Company information:
Creative Foods Europe Holdings Limited (No: 08493072)
Address: 76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS, ENGLAND
Status: Active
Incorporated: 17-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: MARTIN HOWARD BACK ( DOB: May-1952 From: Nov-2021 )
Current Director: KEVIN LAWRENCE CAHILL ( DOB: Aug-1970 From: Dec-2016 )
Current Director: SHERRY ANNE DEMEULENAERE ( DOB: Oct-1958 From: Dec-2016 )
Current Director: KATHARINE HAENELT ( DOB: May-1978 From: May-2023 )
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: Dec-2016 )
Current Director: MARK WILLIAM RICHARDSON ( DOB: May-1969 From: Dec-2022 )
Current Director: KEVIN RICHARD SCOTT ( DOB: Apr-1959 From: Dec-2016 )
Resigned Director: EDWARD KENNETH BAKER ( DOB: Apr-1973 From: Sep-2013 To: Dec-2016 )
Resigned Director: WILLIAM BLAIR COULTEN ( DOB: May-1981 From: Jan-2018 To: Nov-2021 )
Resigned Director: ROB WILLIAM HOLLAND ( From: Apr-2013 To: Dec-2016 )
Resigned Director: RUSSELL ALEXANDER POWIS MADDOCK ( DOB: May-1965 From: Sep-2013 To: Nov-2019 )
Resigned Director: PATRICK KELLY MOULDER ( From: Apr-2013 To: Dec-2016 )
Resigned Director: HOWARD IAN NURTMAN ( From: Sep-2013 To: May-2014 )
Resigned Director: MARCUS ENDA O'SULLIVAN ( DOB: May-1970 From: Nov-2019 To: Jul-2022 )
Resigned Director: CAROLYN ANN ROBINSON ( DOB: Sep-1956 From: Mar-2015 To: Jan-2018 )
Resigned Secretary: RUSSELL ALEXANDER POWIS MADDOCK ( From: Dec-2016 To: Nov-2019 )
Resigned Secretary: MARCUS O'SULLIVAN ( From: Nov-2019 To: Jul-2022 )
Persons of Significant Control:
Gands (U.K.), C/O Osi Foods Solutions Uk Ltd Luneberg Way, Scunthorpe, DN15 8LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)