Company information:
Reids Of Norwich Limited (No: 06003739)
Address: GOLDEN LION HOUSE, 15 ST JOHN MADDERMARKET, NORWICH, NORFOLK, NR2 1DN
Status: Active
Incorporated: 20-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: Dec-2015 )
Current Director: GEOFFREY BUCHANAN ( DOB: Mar-1970 From: Dec-2015 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: Jul-2021 )
Current Director: GARETH CHARLES LONG ( DOB: Feb-1980 From: Jan-2019 )
Current Director: PHILIP RICHARD MULLEN ( DOB: Nov-1982 From: Jan-2019 )
Current Director: DENNIS PETERSEN ( DOB: Dec-1966 From: Jul-2021 )
Current Director: JOHN MICHAEL REID ( DOB: Oct-1964 From: Nov-2006 )
Current Director: ROBERT JOHN SPENCE ( DOB: Sep-1971 From: Jun-2016 )
Resigned Director: MATTHEW WILLIAM BARRETT ( From: Jan-2008 To: Dec-2015 )
Resigned Director: GARETH CHARLES LONG ( From: Feb-2007 To: Dec-2015 )
Resigned Director: ROBERT JOHN SPENCE ( From: Jan-2012 To: Dec-2015 )
Resigned Secretary: GARETH CHARLES LONG ( From: Jan-2008 To: Jan-2012 )
Resigned Secretary: WENDY REID ( From: Nov-2006 To: Dec-2007 )
Resigned Secretary: WENDY CHERRY REID ( From: Jan-2012 To: Dec-2015 )
Persons of Significant Control:
Autumn Foods Holdings Limited, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr William Edwin Buchanan, Golden Lion House 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN: Has significant influence or control (Notified: 2016-04-06)
Mr Geoffrey Maurice Buchanan, Golden Lion House 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN: Has significant influence or control (Notified: 2016-04-06)