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Cambridge Nutritional Foods Limited (No: 05530118)

Address: STAFFORD HOUSE BRAKEY ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5LU

Status: Active

Incorporated: 08-Aug-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: GARY PAUL DAVIE ( DOB: Oct-1967   From: Nov-2010  )

Current Director: TYRONE DOUGLAS ( DOB: Jun-1968   From: Oct-2023  )

Current Director: ASHLEY FARMER ( DOB: Sep-1974   From: Oct-2023  )

Current Director: AMIT HINDOCHA ( DOB: Dec-1979   From: Nov-2021  )

Current Director: SCOTT LAW ( DOB: Jul-1977   From: Oct-2023  )

Current Director: CHRISTOPHER MCDERMOTT ( DOB: Apr-1969   From: Oct-2014  )

Current Director: CHRISTOPHER MCDERMOTT ( DOB: Apr-1969   From: Oct-2014  )

Current Secretary: AMIT HINDOCHA (   From: Dec-2021  )

Resigned Director: GARY PAUL DAVIE (   From: Nov-2010   To: Feb-2013  )

Resigned Director: KENNETH JOHN LINDSAY ( DOB: Mar-1966   From: Jun-2017   To: Dec-2021  )

Resigned Director: EILEEN SKINNER ( DOB: Oct-1948   From: Aug-2005   To: Apr-2017  )

Resigned Director: MICHAEL FRANCIS SWINBURNE ( DOB: Sep-1961   From: Oct-2014   To: Dec-2021  )

Resigned Director: ROBERT WILLIAM CRAIG THOMPSON ( DOB: Mar-1949   From: Aug-2005   To: Dec-2014  )

Resigned Director: JOHN VERNON WHITE ( DOB: Apr-1953   From: Aug-2005   To: Dec-2014  )

Resigned Director: ELIZABETH MARY YATES ( DOB: Apr-1963   From: Sep-2006   To: May-2009  )

Resigned Secretary: EILEEN SKINNER ( DOB: Oct-1948   From: Aug-2005   To: Sep-2006  )

Resigned Secretary: MICHAEL FRANCIS SWINBURNE ( DOB: Sep-1961   From: Jul-2009   To: Dec-2021  )

Resigned Secretary: ROBERT WILLIAM CRAIG THOMPSON ( DOB: Mar-1949   From: Aug-2005   To: Sep-2006  )

Resigned Secretary: ELIZABETH MARY YATES ( DOB: Apr-1963   From: Sep-2006   To: May-2009  )

Persons of Significant Control:

Cambridge Employee Ownership Trust, Stafford House Brakey Road, Weldon North Industrial Estate, Corby, NN17 5LU, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-04-01)

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