Company information:
Horizon Organic Dairy Limited (No: 03729723)
Address: WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Status: Active - Proposal to Strike off
Incorporated: 03-May-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: PAUL DENAYER ( DOB: Aug-1969 From: Mar-2018 )
Current Director: ROGIER HANS HOFMAN ( DOB: Nov-1972 From: Oct-2021 )
Current Director: SVEN LAMOTE ( DOB: Nov-1973 From: Mar-2018 )
Resigned Director: NEIL HARPER BURCHELL ( DOB: Nov-1958 From: Sep-2003 To: Aug-2010 )
Resigned Director: JEREMY MARK DEACON ( From: Mar-1999 To: Jan-2001 )
Resigned Director: WIM ENGELS ( From: May-2000 To: Jan-2001 )
Resigned Director: DON GAIDANO ( DOB: Aug-1948 From: May-2000 To: Sep-2008 )
Resigned Director: MICHAEL HALD ( From: Sep-2016 To: Mar-2018 )
Resigned Director: IRENE BOJ INDURAIN ( DOB: Mar-1972 From: Sep-2020 To: Oct-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: CHARLES MARCY ( DOB: Aug-1950 From: May-2000 To: Jul-2006 )
Resigned Director: BLAINE MCPEAK ( DOB: Feb-1966 From: Sep-2008 To: Sep-2016 )
Resigned Director: MARCUS BERNARD PEPERZAK ( From: Mar-1999 To: May-2000 )
Resigned Director: MARK A RETZLOFF ( From: Mar-1999 To: Mar-2001 )
Resigned Secretary: DON GAIDANO ( From: Mar-1999 To: Jan-2001 )
Resigned Secretary: RICHARD NEVILLE LAWES ( DOB: Jun-1969 From: Jan-2001 To: Aug-2003 )
Resigned Secretary: SUSAN VALERIE NEVILLE WEAVER ( DOB: Jul-1955 From: Sep-2003 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
The Whitewave Foods Company, 1225 17th Street, Suite 1000, Denver, Co 80202, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-12)
Danone Sa, 17 Boulevard Haussmann, Paris, 75009, France: Has significant influence or control (Notified: 2017-04-12)