Company information:
Autumn Foods Holdings Limited (No: 09406975)
Address: LOOMSWOOD FARMS, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6JW, ENGLAND
Status: Active
Incorporated: 26-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: GEOFFREY MAURICE BUCHANAN ( DOB: Mar-1970 From: Jan-2015 )
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: Jan-2015 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: Aug-2018 )
Current Director: GARETH CHARLES LONG ( DOB: Feb-1980 From: Apr-2022 )
Current Director: JOHN MICHAEL REID ( DOB: Oct-1964 From: Dec-2015 )
Resigned Director: PAUL WILLIAM MULLEN ( From: Mar-2015 To: Sep-2016 )
Resigned Director: RAYMOND SMITH ( From: May-2016 To: Sep-2018 )
Persons of Significant Control:
W.E.B. Nominees Limited, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-06)
G.M.B. Nominees Limited, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-06)
Mr Geoffrey Maurice Buchanan, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-10-06)
Mr William Edwin Buchanan, Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-10-06)