Company information:
Humdinger Limited (No: 04241596)
Address: HUMDINGER LIMITED GEORGIA AVENUE, BROMBOROUGH, WIRRAL, CH62 3RD, ENGLAND
Status: Active
Incorporated: 26-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: LINDSEY COLLIER ( DOB: Mar-1974 From: Sep-2018 )
Current Director: ALISON JANE FRANCEY ( DOB: Jul-1965 From: Mar-2019 )
Current Director: PAUL DENNIS RAMSEY ( DOB: May-1965 From: Aug-2007 )
Current Director: ANDREAS ROMANKIEWICZ ( DOB: Nov-1966 From: Apr-2017 )
Current Director: ALISON JANE STAMP ( DOB: Jul-1965 From: Mar-2019 )
Current Director: PAUL ROBERT TRIPP ( DOB: Apr-1974 From: Sep-2017 )
Resigned Director: MICHAEL JAMES BALDWIN ( From: Mar-2015 To: Jul-2017 )
Resigned Director: CLIVE HENRY BEECHAM ( DOB: Oct-1953 From: Jul-2006 To: Dec-2013 )
Resigned Director: CLIVE HENRY BEECHAM ( DOB: Oct-1953 From: Apr-2017 To: Dec-2019 )
Resigned Director: IAN MARCEL BLACKBURN ( DOB: Apr-1957 From: Jul-2006 To: Mar-2014 )
Resigned Director: PAUL LEONARD GILBERT ( From: Aug-2007 To: Jul-2015 )
Resigned Director: NIGEL RICHARD HALMSHAW ( DOB: Nov-1951 From: Jul-2001 To: Nov-2015 )
Resigned Director: WILLIAM BERNARD HENRY ( DOB: Mar-1955 From: Aug-2001 To: Sep-2011 )
Resigned Director: STEWART ASHLEY HOUSECROFT ( DOB: Mar-1965 From: Nov-2015 To: Apr-2019 )
Resigned Director: ANDREW JAMES HUMPHRIES ( From: Aug-2007 To: Jun-2011 )
Resigned Director: JAMES CHRISTOPHER L'ESTRANGE ( DOB: Jan-1976 From: Feb-2012 To: Jul-2018 )
Resigned Director: VICTORIA HELEN LASLETT ( DOB: Sep-1979 From: Jun-2001 To: Aug-2001 )
Resigned Director: ROY JOHN LEE ( DOB: Mar-1957 From: Oct-2009 To: Apr-2012 )
Resigned Director: LYNNE SAYLE ( DOB: Dec-1970 From: Jun-2001 To: Aug-2001 )
Resigned Director: PHILIP ANTHONY WHITFIELD ( DOB: Jun-1959 From: Jul-2001 To: Feb-2017 )
Resigned Director: AMANDA JAYNE WRIGHT ( DOB: Jan-1976 From: Apr-2017 To: Jun-2023 )
Resigned Secretary: NIGEL RICHARD HALMSHAW ( DOB: Nov-1951 From: Jul-2001 To: Nov-2015 )
Resigned Secretary: VICTORIA HELEN LASLETT ( DOB: Sep-1979 From: Jun-2001 To: Aug-2001 )
Persons of Significant Control:
Zetar Limited, 1000 Highgate Studios Highgate Road, London, NW5 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)