Company information:
Galactogen Products Limited (No: 03270528)
Address: BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 29-Oct-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Dec-2021
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: TRACEY JAYNE GALE ( DOB: Dec-1965 From: Nov-2003 )
Current Director: RACHEL ANN HENTON ( DOB: Jan-1969 From: Apr-2017 )
Current Secretary: CADBURY NOMINEES LIMITED ( From: Jul-2008 )
Resigned Director: MELANIE JANE ARMSTRONG ( DOB: Jun-1964 From: Apr-2004 To: Oct-2008 )
Resigned Director: STUART ANDREW CALDER ( DOB: Mar-1961 From: Jul-2002 To: Apr-2004 )
Resigned Director: RICHARD WILLIAM GALE ( DOB: Feb-1944 From: Oct-1996 To: Nov-2002 )
Resigned Director: ALAN GUNDLE ( DOB: Apr-1970 From: Jul-2012 To: Mar-2017 )
Resigned Director: COLIN STUART GUTTERIDGE ( DOB: Mar-1954 From: Nov-2002 To: Apr-2004 )
Resigned Director: ROBERT C HAGAN ( DOB: May-1958 From: Sep-2010 To: Jun-2012 )
Resigned Director: RODERICK FREDERICK GERARDUS JOSEPH KING ( DOB: Sep-1946 From: Oct-1996 To: Apr-2004 )
Resigned Director: SIMON EDMUND GEORGE LESTER ( DOB: Jun-1963 From: Jul-1999 To: Apr-2004 )
Resigned Director: MICHAEL GEORGE LINDLEY ( DOB: Apr-1948 From: Nov-2003 To: Jan-2005 )
Resigned Director: KAY JULIE O'DONNELL-SPICER ( DOB: Feb-1958 From: Oct-2008 To: Sep-2010 )
Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Nov-2002 To: Nov-2003 )
Resigned Director: COURTENAY VUCHNICH ( DOB: May-1966 From: Sep-1999 To: Apr-2004 )
Resigned Director: CAROL ANN WELCH ( From: Nov-2002 To: Nov-2003 )
Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946 From: Oct-1996 To: Aug-1999 )
Resigned Secretary: RICHARD WILLIAM GALE ( DOB: Feb-1944 From: Nov-2002 To: Apr-2004 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Sep-1999 To: Aug-2001 )
Resigned Secretary: JOHN EDWARD HUDSPITH ( DOB: Apr-1960 From: Apr-2004 To: Jul-2008 )
Resigned Secretary: MALCOLM ALBERT SMITH ( DOB: Mar-1938 From: Oct-1996 To: Sep-1999 )
Resigned Secretary: COURTENAY VUCHNICH ( DOB: May-1966 From: Aug-2001 To: Nov-2002 )
Persons of Significant Control:
Reading Scientific Services Limited, Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)