Company information:
Aak Bd Foods Limited (No: 04170983)
Address: KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX, ENGLAND
Status: Operating Company
Incorporated: 03-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: VIVIENNE JANE CARNEY ( DOB: Nov-1973 From: May-2024 )
Current Director: ANNA MARIA JÖRNLID STRAND ( DOB: Mar-1965 From: May-2024 )
Current Director: SHAUN PATRICK NOAKES ( DOB: Sep-1967 From: Dec-2021 )
Current Director: DAMIAN PETER TAYLOR ( DOB: Sep-1969 From: Feb-2019 )
Current Secretary: DAMIAN PETER TAYLOR ( From: Mar-2019 )
Resigned Director: CLIVE BARKER ( From: Mar-2001 To: Feb-2019 )
Resigned Director: CLIVE STEPHEN BARKER ( DOB: Jun-1966 From: Feb-2020 To: Aug-2021 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: PAUL ALEXANDER CRIPPS ( DOB: Dec-1958 From: Mar-2019 To: Sep-2023 )
Resigned Director: STEPHEN RUSSELL CROUCH ( DOB: Aug-1962 From: Sep-2013 To: Apr-2014 )
Resigned Director: JOHN MICHAEL DAVIS ( From: Mar-2001 To: Feb-2019 )
Resigned Director: JOHN MICHAEL DAVIS ( DOB: Nov-1956 From: Mar-2019 To: Feb-2020 )
Resigned Director: HISKE KELLER ( DOB: Aug-1977 From: Sep-2023 To: May-2024 )
Resigned Director: PETER PELLING ( From: Mar-2001 To: Feb-2014 )
Resigned Director: JAN RENE SCHOU ( DOB: Jan-1969 From: Feb-2019 To: Sep-2023 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JOHN MICHAEL DAVIS ( DOB: Nov-1956 From: Mar-2001 To: Feb-2013 )
Resigned Secretary: RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2016 To: Feb-2019 )
Resigned Secretary: SRC TAXATION ( From: Mar-2006 To: Mar-2010 )
Resigned Secretary: SRC TAXATION CONSULTANCY LTD ( From: Feb-2013 To: Apr-2014 )
Persons of Significant Control:
Aak Ab, Aak Ab Skrivaregatan 9, Se-215, Malmo, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27)
Mr John Michael Davis, 29 Tower Road West, St. Leonards-On-Sea, TN38 0RJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-27)
Mr Clive Stephen Barker, 29 Tower Road West, St. Leonards-On-Sea, TN38 0RJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-27)