Company information:
William Jackson Food Group Limited (No: 03974470)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Status: Operating Company
Incorporated: 04-Dec-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: KATIE AMANDA DENYER ( DOB: Jan-1978 From: Jan-2018 )
Current Director: JOHN MICHAEL DONOVAN ( DOB: Aug-1967 From: Sep-2013 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2022 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2022 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2022 )
Current Director: CHRIS GORT ( DOB: Jan-1979 From: Jul-2016 )
Current Director: JOHN LAWRENCE PETER MCPHILLIPS ( DOB: Feb-1973 From: Nov-2018 )
Current Director: MONICA TURNER ( DOB: Aug-1970 From: Feb-2020 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Aug-2009 )
Current Director: JAMES WATSON ( DOB: Dec-1969 From: Jul-2018 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: Nov-2009 )
Resigned Director: SIMON BALL ( DOB: Sep-1968 From: Apr-2012 To: Mar-2013 )
Resigned Director: ADAM ALEXANDER BARRACLOUGH ( DOB: Mar-1973 From: Jan-2017 To: Nov-2018 )
Resigned Director: NICHOLAS GOODHUGH DAWSON ( DOB: Jul-1956 From: Apr-2000 To: Sep-2008 )
Resigned Director: PATRICK WILLIAM FARNSWORTH ( DOB: Sep-1947 From: Apr-2000 To: Jun-2005 )
Resigned Director: IAN DAVID HUNT ( DOB: Jun-1964 From: Jul-2015 To: Nov-2016 )
Resigned Director: PATRICK MOUNTIFIELD ( DOB: Jan-1980 From: Sep-2012 To: Sep-2012 )
Resigned Director: CHRISTOPHER MCLAREN OUGHTRED ( DOB: May-1952 From: Apr-2000 To: Jan-2007 )
Resigned Director: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Jun-2006 To: Oct-2022 )
Resigned Director: MICHAEL NORMAN OUGHTRED ( DOB: Mar-1960 From: Apr-2000 To: Mar-2007 )
Resigned Director: BEN REARDON ( DOB: Apr-1974 From: Jan-2016 To: Jun-2017 )
Resigned Director: GRAHAM ANDREW RENWICK ( DOB: Dec-1965 From: Oct-2014 To: Jan-2018 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Sep-2006 To: May-2020 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Aug-2009 To: Jul-2019 )
Resigned Director: JAMES WATSON ( From: Oct-2008 To: Jan-2010 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Jul-2018 To: May-2024 )
Resigned Director: ALLAN WHEELWRIGHT ( DOB: Jun-1951 From: Apr-2000 To: Oct-2013 )
Resigned Secretary: NICHOLAS GOODHUGH DAWSON ( DOB: Jul-1956 From: Dec-2006 To: Sep-2008 )
Resigned Secretary: JOHN THOMAS HOWDEN ( DOB: Sep-1942 From: Apr-2000 To: Jul-2003 )
Resigned Secretary: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Jul-2003 To: Dec-2006 )
Resigned Secretary: GARY MARTIN URMSTON ( From: Nov-2009 To: Jul-2019 )
Persons of Significant Control:
William Jackson Foods Limited, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2018-05-15)
William Jackson & Son Limited, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-15)