Company information:
Food Processing Holding Ltd (No: 09439049)
Address: GRESHAM HOUSE PINETREES BUSINESS PARK, SALHOUSE ROAD, NORWICH, NR7 9BB, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Feb-2015 )
Resigned Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Feb-2015 To: Oct-2023 )
Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Feb-2015 To: Oct-2023 )
Persons of Significant Control:
Middleby Europe Sl, Astintze 2 Bajo Derio, Bizkaia, 48160, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)