Company information:
Benecol Limited (No: 09062361)
Address: THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: MIKKO OLAVI LINDQVIST ( DOB: Aug-1978 From: Apr-2023 )
Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973 From: Sep-2021 )
Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973 From: Sep-2021 )
Resigned Director: ANTTI JUHANI ELEVUORI ( DOB: Apr-1979 From: May-2014 To: Oct-2018 )
Resigned Director: MIKKO MATTI JUHANI LAAVAINEN ( From: Mar-2015 To: Mar-2016 )
Resigned Director: MIKKO LAURILA ( From: May-2018 To: Oct-2018 )
Resigned Director: MERJA SISKO LUMME ( From: Oct-2018 To: Apr-2019 )
Resigned Director: OLLI ENSIO MUSTONEN ( DOB: Aug-1985 From: Mar-2015 To: May-2018 )
Resigned Director: VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU ( From: May-2014 To: Mar-2015 )
Resigned Director: VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU ( From: Mar-2016 To: Feb-2018 )
Resigned Director: TONI JUHANI RANNIKKO ( DOB: May-1979 From: Apr-2019 To: Aug-2021 )
Resigned Director: IIRO TAPIO WESTER ( DOB: Jan-1963 From: Oct-2018 To: Apr-2023 )
Persons of Significant Control:
Raisio Uk Limited, 4 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)