Company information:
Frimley Topco Limited (No: 07729514)
Address: UNIT 4 ALBANY PARK, FRIMLEY ROAD, CAMBERLEY, SURREY, GU16 7PQ
Status: Active
Incorporated: 08-Apr-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Sep-2020
Industry Class: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Current Director: JOSHUA ALAN CHARLESWORTH ( DOB: Nov-1974 From: Jul-2017 )
Current Director: NIREN CHAUDHARY ( DOB: Jan-1963 From: Mar-2017 )
Current Director: RICHARD CHESHIRE ( DOB: Feb-1968 From: Oct-2016 )
Current Director: RICHARD CHESHIRE ( DOB: Feb-1968 From: Oct-2016 )
Current Director: MARGARETA CAROLINE ELISABET WULLRICH ( DOB: Apr-1973 From: May-2018 )
Resigned Director: GREGOIRE AMIGUES ( From: Oct-2016 To: Mar-2017 )
Resigned Director: NEIL IRVINE BRIGHT ( From: Sep-2016 To: Oct-2016 )
Resigned Director: HAVEN BURKE ( From: Oct-2011 To: Sep-2016 )
Resigned Director: JOSHUA ALAN CHARLESWORTH ( DOB: Nov-1974 From: Jul-2017 To: Dec-2019 )
Resigned Director: NIREN CHAUDHARY ( DOB: Jan-1963 From: Mar-2017 To: Jun-2019 )
Resigned Director: RICHARD CHESHIRE ( DOB: Feb-1968 From: Oct-2011 To: Sep-2016 )
Resigned Director: MICHAEL CHARLES WESTON DOWELL ( DOB: Aug-1955 From: Jul-2013 To: Nov-2017 )
Resigned Director: STEVEN ESOM ( From: Sep-2016 To: Oct-2016 )
Resigned Director: GRACE IANNA HENDERSON-LONDONO ( DOB: Mar-1974 From: Aug-2013 To: Oct-2016 )
Resigned Director: TIMOTHY JAMES HENNESSY ( DOB: Sep-1961 From: Mar-2017 To: Dec-2019 )
Resigned Director: ROBERT CHRISTOPHER HUNT ( DOB: May-1972 From: Oct-2011 To: May-2013 )
Resigned Director: ROBERT MARK LEDGER ( DOB: Nov-1955 From: Jul-2013 To: Jun-2017 )
Resigned Director: ADRIAN PAUL LURIE ( DOB: Feb-1973 From: Oct-2011 To: Sep-2016 )
Resigned Director: MANUEL MARTINEZ ( From: Oct-2016 To: Jul-2017 )
Resigned Director: OCTAVIA KATE MORLEY ( DOB: Apr-1968 From: Sep-2016 To: Oct-2016 )
Resigned Director: MARK HENRY STOREY ( DOB: Oct-1961 From: Aug-2011 To: Aug-2013 )
Resigned Director: MICHAEL TATTERSFIELD ( From: Oct-2016 To: Mar-2017 )
Resigned Director: MICHAEL JAMES TATTERSFIELD ( DOB: Dec-1965 From: Jun-2019 To: Dec-2019 )
Resigned Director: ANTHONY THOMPSON ( From: Oct-2016 To: Dec-2016 )
Resigned Secretary: ROBERT LEDGER ( From: Jul-2013 To: Jun-2017 )
Persons of Significant Control:
The Third Alcuin Fund Lp, 65 Sloane Street, London, SW1X 9SH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2016-10-28)
Krispy Kreme Holding Uk Limited, Unit 4 Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-28)