Company information:
Aimia Foods Holdings Limited (No: 06201887)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 04-Mar-2007
Accounts Next Due: 21-Mar-2021
Next Confirmation Statement Due: 15-Dec-2022
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: JASON ROBERT AUSHER ( DOB: Nov-1973 From: May-2014 )
Current Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Jan-2017 )
Current Director: STEVEN KITCHING ( DOB: Feb-1964 From: Jan-2017 )
Current Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Jan-2019 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Aug-2014 )
Resigned Director: DAMEON JASON BAMBER ( DOB: Aug-1971 From: Jul-2007 To: Nov-2009 )
Resigned Director: TREVOR VINCENT CADDEN ( DOB: Sep-1968 From: May-2014 To: Jan-2018 )
Resigned Director: STEPHEN CORBY ( DOB: Dec-1972 From: May-2014 To: Nov-2015 )
Resigned Director: MALCOLM DOWNING ( DOB: Feb-1963 From: Jul-2007 To: Jun-2010 )
Resigned Director: DAVID ANTHONY DRABBLE ( DOB: Oct-1976 From: Jan-2008 To: May-2014 )
Resigned Director: MARK GROVER ( From: May-2014 To: Jan-2018 )
Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965 From: May-2014 To: Dec-2016 )
Resigned Director: GLENN HUDSON ( DOB: Dec-1962 From: Jan-2008 To: May-2014 )
Resigned Director: STEVE JOHNSON ( DOB: Jul-1954 From: Jun-2008 To: May-2014 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Mar-1963 From: Apr-2007 To: Dec-2007 )
Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978 From: May-2014 To: Mar-2016 )
Resigned Director: PATRICK MROCZAK ( DOB: Mar-1964 From: Jul-2010 To: May-2014 )
Resigned Director: ROBERT NICHOLLS UNSWORTH ( DOB: Dec-1975 From: Apr-2007 To: May-2016 )
Resigned Director: IAN MCDONALD UNSWORTH ( DOB: Nov-1953 From: Apr-2007 To: May-2014 )
Resigned Director: GARY NICHOLLS UNSWORTH ( DOB: Mar-1952 From: Apr-2007 To: May-2014 )
Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Dec-2015 To: Jan-2018 )
Resigned Director: ALEX WRIGHT ( DOB: Jun-1974 From: Apr-2012 To: May-2014 )
Resigned Secretary: DAVID ANTHONY DRABBLE ( DOB: Oct-1976 From: Jul-2007 To: Mar-2011 )
Resigned Secretary: ROBERT NICHOLLS UNSWORTH ( DOB: Dec-1975 From: Apr-2007 To: Jul-2007 )
Resigned Secretary: LOUISE ANNE UNSWORTH ( From: Mar-2011 To: May-2014 )
Persons of Significant Control:
Total Water Solutions Limited, C/O Aimia Foods Penny Lane, Haydock, St. Helens, WA11 0QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)