Company information:
Northern Foods Finance Limited (No: 03945309)
Address: TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Status: Active
Incorporated: 03-Oct-2000
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOANNE CAROLINE KERSHAW SIMMONDS ( DOB: Aug-1982 From: May-2023 )
Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982 From: Jun-2018 )
Resigned Director: MICHAEL SEAN CHRISTIE ( DOB: Oct-1957 From: Mar-2000 To: Oct-2004 )
Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964 From: Aug-2015 To: Aug-2017 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: Jul-2017 To: Jul-2018 )
Resigned Director: LINDA JANE HALL ( DOB: May-1956 From: Jul-2008 To: Mar-2010 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Mar-2005 To: Aug-2014 )
Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969 From: Jun-2018 To: May-2023 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Jun-2014 To: Jul-2017 )
Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968 From: Jun-2006 To: Jul-2008 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976 From: Oct-2012 To: Aug-2015 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2017 To: Jun-2018 )
Resigned Director: HUAN QUAYLE ( DOB: Mar-1979 From: Mar-2010 To: Oct-2012 )
Resigned Director: GEORGE MCDONALD REID ( DOB: Jul-1951 From: Mar-2000 To: Jun-2006 )
Resigned Director: ALEXANDER JONATHAN STEWART ( DOB: Oct-1949 From: Mar-2000 To: Sep-2003 )
Resigned Director: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Sep-2003 To: May-2005 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Mar-2005 To: Apr-2012 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Mar-2000 To: Mar-2005 )
Resigned Secretary: CAROL WILLIAMS ( DOB: Dec-1957 From: Mar-2005 To: Apr-2012 )
Persons of Significant Control:
Northern Foods Limited, Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)