Company information:
Donatantonio Group Limited (No: 06419169)
Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
Status: Active
Incorporated: 11-Jun-2007
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER MAURICE CRYSTAL ( DOB: Jan-1948 From: Feb-2012 )
Current Director: RORY STANLEY ALEXANDER DYSON ( DOB: Nov-1987 From: Apr-2024 )
Current Director: CLAIRE LINDSAY ( DOB: Nov-1976 From: Jul-2021 )
Current Director: MANISH JAYANT MANDAVIA ( DOB: Nov-1972 From: Dec-2008 )
Current Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Jan-2011 )
Current Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Jan-2011 )
Current Director: BENJAMIN WARREN RICHARD PEARCE ( DOB: Oct-1977 From: Jul-2021 )
Current Director: ELIZABETH CATHERINE PEDDER ( DOB: Aug-1968 From: Dec-2018 )
Current Director: ELIZABETH CATHERINE PEDDER ( DOB: Aug-1968 From: Dec-2018 )
Current Director: TIMOTHY ROSS SCARBOROUGH ( DOB: Sep-1968 From: Dec-2018 )
Current Director: ELIZABETH CATHERINE SCARBOROUGH ( DOB: Aug-1968 From: Dec-2018 )
Current Secretary: MANISH MANDAVIA ( From: Oct-2010 )
Resigned Director: STEPHEN BRETT ASPLEN ( DOB: Mar-1964 From: Dec-2007 To: Nov-2008 )
Resigned Director: TANYA BEDFORD ( DOB: May-1976 From: Dec-2007 To: Jun-2010 )
Resigned Director: SIMON BELL ( DOB: Mar-1964 From: Sep-2008 To: May-2020 )
Resigned Director: DONATANTONIO GROUP LIMITED ( From: Dec-2008 To: Nov-2018 )
Resigned Director: JAMES NUGENT KENNELL ( DOB: Sep-1968 From: Dec-2007 To: Dec-2010 )
Resigned Director: JULIAN DAVID KEY ( DOB: Oct-1969 From: Jul-2021 To: Sep-2023 )
Resigned Director: ANDREW MICHAEL LORD ( DOB: Oct-1967 From: Dec-2007 To: Nov-2011 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2007 To: Dec-2007 )
Resigned Secretary: ROBERT EDLIN ( From: Dec-2007 To: Oct-2010 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2007 To: Dec-2007 )
Persons of Significant Control:
Proven Vct Plc, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-18)
Proven Growth And Income Vct Plc, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-11-01, Ceased: 2020-03-19)
Proven Vct Plc, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-11-01, Ceased: 2020-03-18)