Company information:
Cp Foods (Uk) Limited (No: 04307559)
Address: POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
Status: Active
Incorporated: 19-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Sep-2015 )
Current Director: PRASIT CHALONGCHAICHAN ( DOB: Mar-1957 From: Aug-2005 )
Current Director: PAISAN CHIRAKITCHARERN ( DOB: Jul-1959 From: Nov-2002 )
Current Director: GRAHAM HILLIER ( DOB: Jul-1973 From: Jan-2017 )
Current Director: PARINYA KAARUNAYADHORN ( DOB: Jun-1966 From: Aug-2023 )
Current Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Nov-2018 )
Current Director: PISIT OHMPORNNUWAT ( DOB: May-1954 From: Nov-2002 )
Current Director: VIRACHAI RATANABANCHEUN ( DOB: Oct-1949 From: Jan-2017 )
Current Director: NICHOLAS CHARLES SHAW ( DOB: Jan-1962 From: Nov-2018 )
Current Director: DE YI SHIH ( DOB: Dec-1944 From: Apr-2002 )
Current Director: VATHANA SINGHPUCK ( DOB: Sep-1961 From: Sep-2020 )
Current Director: EKPIYA UA-WUTTHIKRERK ( DOB: Feb-1975 From: Aug-2023 )
Current Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: May-2013 )
Current Secretary: SIRICHAI YINGCHANKUL ( From: Nov-2018 )
Resigned Director: PRASERT ANUCHIRACHEEVA ( From: Apr-2002 To: May-2013 )
Resigned Director: CLIVE BRITTON ( DOB: Mar-1964 From: Apr-2002 To: Nov-2018 )
Resigned Director: ROBERT MATTHEW CAPPER ( DOB: May-1973 From: Oct-2001 To: Apr-2002 )
Resigned Director: MARK JOHN CHEADLE ( DOB: Aug-1969 From: Apr-2002 To: Nov-2018 )
Resigned Director: PATRACHATR CHIARAVUTTHI ( DOB: Mar-1974 From: Sep-2020 To: Aug-2023 )
Resigned Director: ANAT JULINTRON ( DOB: Nov-1965 From: Sep-2020 To: Aug-2023 )
Resigned Director: SARAVUT LASOMBOON ( DOB: May-1965 From: Aug-2005 To: Sep-2015 )
Resigned Director: ROBERT REID MILLER ( DOB: Nov-1946 From: Apr-2002 To: Nov-2018 )
Resigned Director: TUANGTHAM NANTAWISARAKUL ( From: Apr-2002 To: Nov-2002 )
Resigned Director: STL DIRECTORS LTD. ( From: Oct-2001 To: Feb-2002 )
Resigned Director: RICHARD JOHN STOKES ( From: Apr-2002 To: Aug-2015 )
Resigned Director: JOHN PHILIP VINCENT ( DOB: Sep-1962 From: Apr-2002 To: Nov-2018 )
Resigned Secretary: COLIN WILLIAM BOX ( DOB: Feb-1953 From: Oct-2001 To: Apr-2002 )
Resigned Secretary: STL SECRETARIES LTD. ( From: Oct-2001 To: Feb-2002 )
Resigned Secretary: JOHN PHILIP VINCENT ( DOB: Sep-1962 From: Apr-2002 To: Nov-2018 )
Persons of Significant Control:
Charoen Pokphand Foods Pcl, Hartlebury Trading Estate, Hartlebury Near Kidderminster, Worcestershire, DY10 4JB: Ownership of shares – 75% or more (Notified: 2016-10-19)
Mr John Philip Vincent, Hartlebury Trading Estate, Hartlebury Near Kidderminster, Worcestershire, DY10 4JB: Has significant influence or control (Notified: 2016-10-19, Ceased: 2018-11-02)
Mr Mark Cheadle, Hartlebury Trading Estate, Hartlebury Near Kidderminster, Worcestershire, DY10 4JB: Has significant influence or control (Notified: 2016-10-19, Ceased: 2018-11-02)
Mr Clive Britton, Hartlebury Trading Estate, Hartlebury Near Kidderminster, Worcestershire, DY10 4JB: Has significant influence or control (Notified: 2016-10-19, Ceased: 2018-11-02)
Cpf Europe Sa, Avenue Belle Vue 17 Avenue Belle Vue 17, 1410 Waterloo, Belgium: Ownership of shares – 75% or more (Notified: 2021-10-19)