Company information:
Pro-Pak Foods Limited (No: 03556653)
Address: SEVEN STREET YORK ROAD, INDUSTRIAL PARK, MALTON, NORTH YORKSHIRE, YO17 6YA
Status: Active
Incorporated: 05-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: JUSTIN MARK APPLEFORD ( DOB: Mar-1970 From: Apr-2011 )
Current Director: ANDREW GRAHAME CLARKE ( DOB: May-1980 From: Oct-2022 )
Current Director: JEREMY ADAM CORNES ( DOB: Aug-1967 From: Oct-2022 )
Current Director: MARK ROLAND DUCKWORTH ( DOB: Jan-1967 From: Oct-2004 )
Current Director: JON ANDREW GUEST ( DOB: May-1970 From: Jan-2008 )
Current Secretary: MARK ROLAND DUCKWORTH ( DOB: Jan-1967 From: Oct-2004 )
Resigned Director: MARTIN JAMES BENNETT ( DOB: Jun-1960 From: Feb-2002 To: Jun-2005 )
Resigned Director: DAVID RICHARD EGAN ( From: Nov-2004 To: Jun-2005 )
Resigned Director: RICHARD MICHAEL JOHN HAWKINS ( DOB: Feb-1958 From: Jun-2009 To: Feb-2010 )
Resigned Director: JENS JORGEN HENRIKSEN ( From: Jun-2005 To: Nov-2007 )
Resigned Director: MARK WILLIAM JENKINS ( From: Jun-2003 To: Jun-2005 )
Resigned Director: ANDERS JEPPESON JENSEN ( DOB: Jun-1968 From: Nov-2007 To: Feb-2010 )
Resigned Director: ALASTAIR GRAHAM LOGAN ( From: Jun-2003 To: Jun-2005 )
Resigned Director: DAVID PETER LONGBOTTOM ( DOB: Apr-1963 From: May-1998 To: Oct-2008 )
Resigned Director: AUDREY SLAUGHTER ( From: Oct-2004 To: Jun-2005 )
Resigned Director: OVE THELJS ( From: Jun-2005 To: Nov-2007 )
Resigned Director: IAN PETER WATKINSON ( From: May-1998 To: Nov-2003 )
Resigned Director: KEVIN WATSON ( DOB: Dec-1963 From: Jul-2013 To: Mar-2020 )
Resigned Secretary: DAVID PETER LONGBOTTOM ( From: May-1998 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Tican Process Holding Ltd, C/O Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, IP28 6RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Clemens Tonnies, Tonnies In Der Mark 2, 33378, Rheda-Wiedenbruck, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Robert Tonnies, Tonnies In Der Mark 2, 33378, Rheda-Wiedenbruck, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)