Company information:
Patak'S Frozen Foods Limited (No: SC087013)
Address: MILLER SAMUEL LLP, RWF HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ
Status: Active
Incorporated: 03-Aug-1984
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN HENDERSON ( DOB: Sep-1971 From: Oct-2015 )
Current Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977 From: Aug-2022 )
Current Director: ANDREW JAMES MAYHEW ( DOB: Jan-1970 From: Sep-2007 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: May-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Sep-2007 )
Resigned Director: JOHN DOWSEY ( From: Jan-1989 To: May-1990 )
Resigned Director: DOUGLAS FLEMING ( From: Jan-1989 To: Feb-1992 )
Resigned Director: RONALD STUART FORWELL ( From: Mar-1992 To: Aug-1996 )
Resigned Director: ANDREW DRYBURGH KAY ( From: Mar-1992 To: Jan-1997 )
Resigned Director: ALASTAIR ROBERT JOHN DUNLOP MILLER ( DOB: Mar-1937 From: Jan-1989 To: Jan-1997 )
Resigned Director: DAVID ANTHONY PAGE ( DOB: Sep-1947 From: Jan-1997 To: Mar-2007 )
Resigned Director: KIRIT KUMAR PATHAK ( DOB: Sep-1952 From: Jan-1997 To: Sep-2007 )
Resigned Director: NEERAJ KIRIT PATHAK ( DOB: Nov-1977 From: Jan-1997 To: Sep-2007 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Sep-2007 To: Jul-2008 )
Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970 From: Jul-2008 To: Mar-2015 )
Resigned Director: JOHN STEPHEN WHITEHEAD ( DOB: Apr-1947 From: Jan-1989 To: Jan-1997 )
Resigned Director: PAUL MICHAEL WILDMAN ( DOB: Oct-1958 From: Mar-2015 To: Aug-2022 )
Resigned Secretary: SUNIL BEERSING ( From: Jan-1997 To: Sep-2003 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jun-2021 To: Apr-2022 )
Resigned Secretary: RONALD STUART FORWELL ( From: Jan-1989 To: Aug-1996 )
Resigned Secretary: JILESH HIRJI PATTNI ( From: Oct-2003 To: Sep-2007 )
Resigned Secretary: JOHN STEPHEN WHITEHEAD ( DOB: Apr-1947 From: Aug-1996 To: Jan-1997 )
Persons of Significant Control:
Ab World Foods Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)