Company information:
Carlton Bridge Limited (No: 05516991)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 25-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: CHRISTINE PAGE ( DOB: Aug-1962 From: Apr-2006 )
Current Director: ADAM RATHBONE ( DOB: Jan-1968 From: Dec-2013 )
Current Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 )
Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950 From: Jul-2005 To: Apr-2006 )
Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: Aug-2005 To: Nov-2006 )
Resigned Director: SUZANNE DOUGLAS ( From: Jan-2007 To: Jan-2008 )
Resigned Director: ADRIAN IAN GREAVES ( DOB: Jan-1966 From: Apr-2006 To: Aug-2006 )
Resigned Director: JOHN JOSEPH HANS ( From: Jan-2007 To: Jan-2008 )
Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943 From: Jan-2008 To: Dec-2013 )
Resigned Director: PETER JOSEPH STEVEN MCCONNON ( DOB: Feb-1960 From: Jan-2007 To: Sep-2007 )
Resigned Director: DANIEL GEORGE MILICH ( DOB: Dec-1966 From: Jul-2005 To: Jan-2006 )
Resigned Director: JANE MILLER ( DOB: Apr-1959 From: Jul-2005 To: May-2006 )
Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961 From: Jan-2007 To: Dec-2013 )
Resigned Director: ADAM RATHBONE ( DOB: Jan-1968 From: Jan-2007 To: Jan-2008 )
Resigned Director: CLODAGH ANNE WARD ( DOB: Dec-1965 From: Jul-2005 To: Nov-2006 )
Resigned Director: DAVID WOODWARD ( DOB: Jun-1965 From: Jan-2008 To: Apr-2012 )
Resigned Secretary: NARGIS HASSANI ( From: Apr-2014 To: Apr-2016 )
Resigned Secretary: JANICE KATHLEEN MARY MORE ( From: Jul-2005 To: Apr-2014 )
Resigned Secretary: DANNY LEE VOGUS ( From: Dec-2005 To: Apr-2006 )
Resigned Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 To: May-2019 )
Persons of Significant Control:
The Kraft Heinz Company, PA15222, One Ppg Place, Suite 3200, Pittsburgh, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)