Company information:
Arnotts (Fruit) Limited (No: NI034859)
Address: 221 HILLHALL ROAD, LISBURN, COUNTY ANTRIM, BT27 5JQ
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-1998
Accounts Next Due: 29-Mar-2022
Next Confirmation Statement Due: 10-Sep-2022
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: Jun-2018 )
Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 )
Current Secretary: SARAH WHIBLEY ( From: Jun-2018 )
Resigned Director: TOM BENÉ ( From: Jan-2015 To: Mar-2018 )
Resigned Director: DANIEL GEARY ( From: Oct-2012 To: Jun-2018 )
Resigned Director: MICHAEL W GREEN ( From: Oct-2012 To: Dec-2014 )
Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 To: May-2022 )
Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966 From: Mar-2018 To: Jul-2021 )
Resigned Director: JOSEPH EDMUND KEELING ( DOB: May-1944 From: Apr-2005 To: Oct-2012 )
Resigned Director: CAROLINE KEELING ( DOB: Jan-1970 From: Apr-2005 To: Oct-2012 )
Resigned Director: MICHAEL KILDUFF ( DOB: Jun-1964 From: Apr-2005 To: Oct-2012 )
Resigned Director: RUSSELL THOMAS LIBBY ( From: Oct-2012 To: Feb-2019 )
Resigned Director: WILLIAM THOMAS ORR ( From: Sep-1998 To: Apr-2005 )
Resigned Secretary: DANIEL GEARY ( From: Oct-2012 To: Jun-2018 )
Resigned Secretary: MICHAEL KILDUFF ( From: Apr-2005 To: Oct-2012 )
Resigned Secretary: JILL LOUISE ORR ( From: Sep-1998 To: Apr-2005 )
Resigned Secretary: YECLA LIMITED ( From: Oct-2012 To: Jul-2021 )
Persons of Significant Control:
Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-09)
Sysco Corporation, 1390 Enclave Parkway, Houston, Texas, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-09)