Company information:
Atlantic Foods Group Limited (No: 06092692)
Address: 10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Mar-2022
Industry Class: 47220 - Retail sale of meat and meat products in specialised stores
Current Director: KEVIN LAWRENCE CAHILL ( DOB: Aug-1970 From: Dec-2016 )
Current Director: WILLIAM BLAIR COULTEN ( DOB: May-1981 From: Jan-2018 )
Current Director: SHERRY ANNE DEMEULENAERE ( DOB: Oct-1958 From: Dec-2016 )
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: Dec-2016 )
Current Director: MARCUS ENDA O'SULLIVAN ( DOB: May-1970 From: Nov-2019 )
Current Director: KEVIN RICHARD SCOTT ( DOB: Apr-1959 From: Dec-2016 )
Current Secretary: MARCUS O'SULLIVAN ( From: Nov-2019 )
Resigned Director: MICHAEL STUART ALLEN ( DOB: May-1971 From: Jun-2008 To: May-2009 )
Resigned Director: EDWARD KENNETH BAKER ( DOB: Apr-1973 From: Feb-2007 To: Dec-2016 )
Resigned Director: STEWART DUNCAN ( From: Nov-2011 To: Apr-2012 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Feb-2007 To: Feb-2007 )
Resigned Director: WILLIAM ROGER HINGE ( DOB: Mar-1963 From: Apr-2007 To: May-2013 )
Resigned Director: ROB WILLIAM HOLLAND ( From: May-2013 To: Dec-2016 )
Resigned Director: TIMOTHY WILLIAM LAWRENCE ( DOB: Feb-1961 From: Apr-2007 To: Nov-2011 )
Resigned Director: RUSSELL ALEXANDER POWIS MADDOCK ( DOB: May-1965 From: Feb-2007 To: Nov-2019 )
Resigned Director: PATRICK KELLY MOULDER ( From: May-2013 To: Dec-2016 )
Resigned Director: BRIAN ERIC CHARLES RIDGEWAY ( From: Nov-2010 To: Nov-2011 )
Resigned Director: CAROLYN ANN ROBINSON ( DOB: Sep-1956 From: Apr-2011 To: Jan-2018 )
Resigned Director: IAN WOODHEAD ( DOB: Mar-1951 From: Apr-2011 To: Jul-2013 )
Resigned Director: COLIN VINCENT WRIGHT ( DOB: Jan-1962 From: Sep-2007 To: Nov-2010 )
Resigned Secretary: D & D SECRETARIAL LTD ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: RUSSELL ALEXANDER POWIS MADDOCK ( DOB: May-1965 From: Feb-2007 To: Nov-2019 )
Persons of Significant Control:
Creative Foods Europe Holdings Limited, 10 Riverside Way, Camberley, GU15 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)