Company information:
Glisten Limited (No: 04312585)
Address: BENECOL LIMITED THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: MIKKO OLAVI LINDQVIST ( DOB: Aug-1978 From: Apr-2023 )
Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973 From: Sep-2021 )
Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973 From: Sep-2021 )
Resigned Director: ROBERT ANDREW DAVIES ( DOB: Apr-1954 From: Jun-2002 To: Oct-2013 )
Resigned Director: ANTTI JUHANI ELEVUORI ( DOB: Apr-1979 From: Oct-2013 To: Oct-2018 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Oct-2001 To: May-2002 )
Resigned Director: JEREMY JOHN HAMER ( DOB: May-1952 From: May-2002 To: Dec-2009 )
Resigned Director: SAKARI KALERVO KOTKA ( From: Nov-2016 To: May-2017 )
Resigned Director: MIKKO LAURILA ( From: May-2018 To: Oct-2018 )
Resigned Director: MERJA SISKO LUMME ( From: Oct-2018 To: Apr-2019 )
Resigned Director: PHILIP GUY MC CRACKEN ( From: May-2004 To: May-2005 )
Resigned Director: ANGELA MEGSON ( DOB: Feb-1959 From: Jul-2007 To: Apr-2010 )
Resigned Director: OLLI ENSIO MUSTONEN ( DOB: Aug-1985 From: Mar-2015 To: May-2018 )
Resigned Director: JYRKI JUHANI PAAAPA ( From: Apr-2010 To: Mar-2015 )
Resigned Director: VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU ( DOB: May-1967 From: Apr-2010 To: May-2017 )
Resigned Director: JARMO KALERVO PUPUTTI ( From: May-2017 To: Oct-2017 )
Resigned Director: TONI JUHANI RANNIKKO ( DOB: May-1979 From: Apr-2019 To: Aug-2021 )
Resigned Director: MATTI OLAVI RIHKO ( From: Apr-2010 To: Jan-2017 )
Resigned Director: PAUL STUART SIMMONDS ( DOB: May-1958 From: May-2002 To: Nov-2013 )
Resigned Director: DAVID WILLIAM WALLIS ( DOB: Dec-1947 From: Dec-2009 To: Apr-2010 )
Resigned Director: IIRO TAPIO WESTER ( DOB: Jan-1963 From: Oct-2018 To: Apr-2023 )
Resigned Secretary: ROBERT ANDREW DAVIES ( DOB: Apr-1954 From: Jun-2002 To: Oct-2013 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2001 To: Jun-2002 )
Persons of Significant Control:
Raisio Uk Limited, C/O Big Bear Confectionery Sunningdale Road, Braunstone, Leicester, LE3 1UE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)