Company information:
Liquid Ingredient Sourcing Limited (No: 04589511)
Address: ROUGH HILL ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Current Director: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Jul-2017 )
Current Director: MARIA LOUISE NEEVE ( DOB: May-1974 From: Jun-2020 )
Current Director: RAJESH VISHWANATH TUGNAIT ( DOB: Apr-1969 From: May-2022 )
Current Secretary: JAMES DAMIAN MCDONALD ( From: Jul-2017 )
Resigned Director: PHILIP ANTHONY AUSTIN ( DOB: Nov-1978 From: Oct-2011 To: Jul-2017 )
Resigned Director: SIMON CHANTLER ( DOB: May-1959 From: Jul-2017 To: Nov-2023 )
Resigned Director: MARK HENRY CHANTLER ( DOB: Nov-1986 From: Jul-2017 To: May-2022 )
Resigned Director: NICHOLAS ANTHONY HILTON ( DOB: Sep-1953 From: Nov-2002 To: Jul-2017 )
Resigned Director: DONALD IAN MCCRONE ( DOB: Jun-1959 From: Nov-2002 To: Jul-2017 )
Resigned Director: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Jul-2017 To: Oct-2020 )
Resigned Director: KENNETH FRANK GEORGE PARISH ( DOB: Feb-1951 From: Nov-2002 To: Oct-2011 )
Resigned Director: TIMOTHY MARCUS ROBINSON ( DOB: Dec-1964 From: Nov-2002 To: Oct-2011 )
Resigned Secretary: PHILIP ANTHONY AUSTIN ( From: May-2013 To: Jul-2017 )
Resigned Secretary: JAMES SADLER ( DOB: Apr-1948 From: Nov-2002 To: May-2013 )
Persons of Significant Control:
Meadow Foods Holdings Limited, Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Donald Ian Mccrone, Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-11-13, Ceased: 2017-08-01)
Mr John Douglas Kerr, Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, CH4 9JS, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-11-13, Ceased: 2017-08-01)