Company information:
Westfalia Fruit Uk Limited (No: 03953231)
Address: 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: SANET DE-RUITER ( DOB: Jun-1986 From: Apr-2024 )
Current Director: RIAN JOHANNES DU TOIT ( DOB: Nov-1971 From: Aug-2011 )
Current Director: PAULINA THEOLOGOU ( DOB: Feb-1985 From: Apr-2022 )
Current Secretary: MICHELLE BONIFACE ( From: Apr-2022 )
Current Secretary: CHANTELLE GROBLER ( From: May-2016 )
Resigned Director: ALBERTUS BAREND BRAND ( DOB: Jan-1965 From: Jan-2020 To: Mar-2024 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Mar-2000 To: Mar-2000 )
Resigned Director: JEFFREY GEARY ( From: Feb-2001 To: Sep-2008 )
Resigned Director: PETER HENRY IRVING ( DOB: May-1949 From: Oct-2000 To: Sep-2008 )
Resigned Director: ALI KHAS ( From: Mar-2000 To: Sep-2003 )
Resigned Director: FRANK MICHAEL KINSELLA ( DOB: May-1957 From: Mar-2000 To: Jan-2003 )
Resigned Director: HENRICUS JOZEF GERARDUS MARIE LAMBRIEX ( DOB: Mar-1958 From: Mar-2000 To: Dec-2011 )
Resigned Director: CLAUS BURKHARD LIPPERT ( DOB: Jan-1963 From: Sep-2008 To: Dec-2019 )
Resigned Director: ANDREW PETER MACDONALD ( DOB: Feb-1944 From: Mar-2000 To: Jul-2000 )
Resigned Director: ALBERT OUTMEZGUINE ( DOB: Sep-1944 From: Mar-2000 To: Aug-2005 )
Resigned Director: CHRISTIAAN PIENAAR ( DOB: Jul-1954 From: Sep-2008 To: Aug-2011 )
Resigned Director: JOHN STUART RUSSELL ( DOB: May-1946 From: Mar-2000 To: Oct-2000 )
Resigned Director: KENNETH JOHN SMITH ( DOB: Mar-1951 From: Mar-2000 To: Sep-2008 )
Resigned Director: GRAHAM ALEXANDER YOUNG ( DOB: Jul-1957 From: Dec-2012 To: Apr-2022 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: LOUISA HELEN CONNOR ( From: Jun-2020 To: Oct-2021 )
Resigned Secretary: PETER HENRY IRVING ( DOB: May-1949 From: Oct-2000 To: May-2016 )
Resigned Secretary: JOHN STUART RUSSELL ( DOB: May-1946 From: Mar-2000 To: Oct-2000 )
Persons of Significant Control:
Westfalia Fruit International Limited, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-27)