Company information:
Purple Foodservice Solutions Limited (No: 05460707)
Address: 3RD FLOOR,, 7 HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 56290 - Other food services
Current Director: SOREN BORUP NORGAARD ( DOB: Nov-1968 From: May-2009 )
Current Director: MATTHEW WILLIAM FLOOD ( DOB: Apr-1983 From: Mar-2023 )
Current Director: CHRISTOPHER MICHAEL O'SULLIVAN ( DOB: Dec-1979 From: Dec-2018 )
Current Director: CHRISTOPHER MICHAEL O'SULLIVAN ( DOB: Dec-1979 From: Dec-2018 )
Current Director: JASMEET SINGH ( DOB: Sep-1984 From: Dec-2018 )
Current Director: NEAL WAKEHAM ( DOB: Jun-1970 From: Apr-2014 )
Current Secretary: NEIL THORNTON ( From: Nov-2011 )
Resigned Director: JASON GRAEME BELL ( From: Aug-2016 To: Dec-2018 )
Resigned Director: JOHN GRAHAM BERRY ( DOB: Jan-1952 From: May-2011 To: Jan-2014 )
Resigned Director: JAYNE KATHERINE BURRELL ( DOB: Nov-1974 From: Apr-2010 To: May-2011 )
Resigned Director: WILLIAM RICHARD COOPER ( DOB: Apr-1968 From: Feb-2014 To: Dec-2018 )
Resigned Director: ADAM THOMAS COX ( From: May-2006 To: Apr-2014 )
Resigned Director: MICHAEL JACQUES GANS ( From: May-2006 To: Aug-2016 )
Resigned Director: CHRISTOPHER DONALD HORNE ( DOB: Aug-1956 From: May-2006 To: May-2012 )
Resigned Director: EDWARD JAMES HYSLOP ( DOB: May-1969 From: Sep-2006 To: Apr-2007 )
Resigned Director: PETER JOHN JUDGE ( DOB: Feb-1962 From: May-2006 To: Sep-2006 )
Resigned Director: STEPHEN ORENSTEIN ( From: May-2006 To: May-2009 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2005 To: Apr-2006 )
Resigned Director: ANDREW NICHOLAS RAMSDEN ( DOB: May-1963 From: Jun-2007 To: Mar-2010 )
Resigned Director: FRANCIS WILLIAM RILEY ( DOB: Apr-1955 From: Apr-2006 To: May-2006 )
Resigned Director: NEAL WAKEHAM ( DOB: Jun-1970 From: Apr-2014 To: Mar-2023 )
Resigned Director: LEO GEORGE WESTON ( DOB: Apr-1970 From: May-2012 To: Jan-2014 )
Resigned Secretary: OVALSEC LIMITED ( From: May-2005 To: Apr-2008 )
Resigned Secretary: ANTHONY GUY SPERRIN ( DOB: Jan-1956 From: Apr-2008 To: Nov-2011 )
Persons of Significant Control:
Vestey Holdings Limited, 66 Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Supreme Capital Ag, 66 Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-14)