Company information:
Ingredient Sourcing Limited (No: 05406056)
Address: ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS
Status: Active
Incorporated: 29-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 10511 - Liquid milk and cream production
Current Director: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Jan-2008 )
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 ( DOB: Aug-1962 From: Jan-2008 )
Resigned Director: ROELF JAN AKKERMAN ( From: Mar-2005 To: Jan-2008 )
Resigned Director: SIMON CHANTLER ( DOB: Apr-1959 From: Jan-2008 To: Nov-2023 )
Resigned Director: MARK HENRY CHANTLER ( DOB: Nov-1986 From: Sep-2016 To: May-2022 )
Resigned Director: PAUL LAWRENCE DEAKIN ( DOB: Mar-1959 From: Jan-2008 To: Sep-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Jan-2008 To: Oct-2020 )
Resigned Secretary: JAMES DAMIAN MCDONALD ( DOB: Aug-1962 From: Jan-2008 To: Oct-2020 )
Resigned Secretary: ARJEN RUURD OLE BOER ( From: Mar-2005 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: DAVID HENEDGE WYNNE FINCH ( DOB: Apr-1970 From: Mar-2007 To: Jan-2008 )
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)