Company information:
The Fresh Olive Company Ltd. (No: 06856765)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ, UNITED KINGDOM
Status: Active
Incorporated: 24-Mar-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: GEORGE PATRICK BENNELL ( DOB: May-1968 From: Apr-2009 )
Current Director: JOHN CHARLES HODGES ( DOB: Jul-1972 From: Apr-2009 )
Current Director: RORY LLOYD ( DOB: Nov-1977 From: Nov-2018 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Nov-2018 )
Current Director: ADAM HENRY WELLS ( DOB: Dec-1967 From: Apr-2009 )
Current Director: WJS EXECUTIVES LIMITED ( From: Nov-2018 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY URMSTON ( From: Nov-2018 )
Resigned Director: ROBERT PAUL CHERRY ( DOB: Sep-1967 From: Mar-2009 To: Apr-2009 )
Resigned Director: RORY LLOYD ( DOB: Nov-1977 From: Nov-2018 To: Jul-2019 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Nov-2018 To: May-2020 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Nov-2018 To: Jul-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2018 To: Jul-2021 )
Resigned Secretary: PAULINE PROSSER ( From: Mar-2009 To: Apr-2009 )
Resigned Secretary: GARY URMSTON ( From: Nov-2018 To: Jul-2019 )
Resigned Secretary: ADAM HENRY WELLS ( DOB: Dec-1967 From: Apr-2009 To: Nov-2018 )
Persons of Significant Control:
William Jackson Food Group Limited, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-11-21)
Mr John Charles Hodges, The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-21)
Mr Adam Wells, The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-21)
Mr George Patrick Bennell, The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-21)