Company information:
Albion Fine Foods Limited (No: 10379589)
Address: 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Sep-2016 )
Current Director: HARRY ARTHUR JENNINGS ( DOB: Sep-1989 From: Jul-2021 )
Current Director: RICHARD PATRICK MERCER ( DOB: Jan-1972 From: Oct-2016 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: GEORGE VESTEY ( DOB: Sep-1964 From: Sep-2016 )
Current Secretary: NEIL THORNTON ( From: Sep-2016 )
Resigned Director: FINLAY JAMES CAMPBELL ( DOB: Jul-1955 From: May-2019 To: Jul-2021 )
Resigned Director: GARETH KELLY ( DOB: Dec-1982 From: Oct-2016 To: Feb-2019 )
Resigned Director: PATRICK DAVID LYELL ( DOB: May-1973 From: Oct-2016 To: Oct-2018 )
Persons of Significant Control:
Fine Foods Group Limited, Coulsdon, Surrey, CR5 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-16)