Company information:
Sapphire Food South West No. 2 Limited (No: 04524261)
Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM
Status: Active
Incorporated: 09-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jan-2018 )
Current Secretary: LINDSAY ANNE KESWICK ( DOB: Mar-1965 From: Aug-2004 )
Resigned Director: ROONEY ANAND ( DOB: May-1964 From: May-2005 To: Apr-2016 )
Resigned Director: MARK DAVID ANGELA ( DOB: Feb-1964 From: Aug-2004 To: Feb-2005 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Aug-2004 To: Feb-2005 )
Resigned Director: TIMOTHY JOHN WALTER BRIDGE ( DOB: Feb-1949 From: Aug-2004 To: May-2005 )
Resigned Director: HUGH ALEXANDER BRIGGS ( DOB: Sep-1968 From: Aug-2004 To: Aug-2004 )
Resigned Director: DAVID BROOM ( From: Aug-2004 To: Feb-2005 )
Resigned Director: DAVID ANTHONY BROWN ( DOB: Feb-1972 From: Jul-2011 To: Sep-2011 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Jan-2006 To: Jun-2011 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Mar-2015 To: Jan-2018 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Sep-2011 To: Sep-2014 )
Resigned Director: PAUL FRANCIS FENNEY ( DOB: Nov-1951 From: Sep-2002 To: Nov-2002 )
Resigned Director: KAREN MARTHA FORRESTER ( DOB: Feb-1959 From: Sep-2002 To: Dec-2002 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Dec-2002 To: Aug-2004 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Dec-2002 To: Aug-2004 )
Resigned Director: RAYMOND PARKER ( DOB: Nov-1949 From: Dec-2002 To: Dec-2002 )
Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953 From: Sep-2002 To: Dec-2002 )
Resigned Director: MICHAEL ST JOHN SHALLOW ( DOB: Sep-1954 From: Aug-2004 To: Dec-2005 )
Resigned Secretary: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Aug-2004 To: Aug-2004 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Dec-2002 To: Aug-2004 )
Resigned Secretary: NEWHALL NOMINEES LIMITED ( From: Sep-2002 To: Dec-2002 )
Persons of Significant Control:
Greene King Retailing Limited, Westgate Brewery Westgate Street, Bury St. Edmunds, IP33 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)