Company information:
Patak'S Chilled Foods Limited (No: SC176931)
Address: MILLER SAMUEL LLP, RWF HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ
Status: Active
Incorporated: 07-Mar-1997
Accounts Next Due: 15-Jun-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 74990 - Non-trading 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: PAUL COLLINS ( DOB: Apr-1946 From: Jul-1997 To: Apr-2000 )
Resigned Director: GORDON MCINNES CRAWFORD ( From: Jul-1998 To: Jan-2005 )
Resigned Director: IAN GRANT DAGLISH ( From: Jun-1999 To: Jan-2005 )
Resigned Director: MICHAEL WILLIAM JONES ( From: Feb-1999 To: Jan-2005 )
Resigned Director: JOHN ROBERT LAIDLAW ( From: Jul-2001 To: Jan-2005 )
Resigned Director: KENNETH RICHARD LLEWELLYN MARR ( From: Jul-1997 To: Jul-1998 )
Resigned Director: KENNETH DAVID BROWNLIE MCLEW ( From: Jul-1997 To: Jul-1997 )
Resigned Director: JAMES STUART MCNEILL ( From: Jul-1997 To: Jul-1997 )
Resigned Director: DAVID ANTHONY PAGE ( DOB: Sep-1947 From: Jan-2005 To: Mar-2007 )
Resigned Director: KIRIT KUMAR PATHAK ( DOB: Sep-1952 From: Jan-2005 To: Sep-2007 )
Resigned Director: NEERAJ KIRIT PATHAK ( DOB: Nov-1977 From: Jan-2005 To: Sep-2007 )
Resigned Director: SVEN STRAUB ( DOB: Apr-1966 From: Sep-2007 To: Jul-2008 )
Resigned Director: WILLIAM FULTON TAYLOR ( From: Jul-1997 To: Jul-1998 )
Resigned Director: SIMON PAUL WHITE ( DOB: Jan-1970 From: Jul-2008 To: Mar-2015 )
Resigned Director: PAUL MICHAEL WILDMAN ( DOB: Oct-1958 From: Mar-2015 To: Aug-2022 )
Resigned Director: COLIN GRAHAM WILSON ( From: Aug-1998 To: Dec-1998 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jun-2021 To: Apr-2022 )
Resigned Secretary: PAUL COLLINS ( DOB: Apr-1946 From: Jul-1997 To: Apr-2000 )
Resigned Secretary: DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: MICHAEL WILLIAM JONES ( From: Apr-2000 To: Oct-2001 )
Resigned Secretary: JILESH HIRJI PATTNI ( From: Jan-2005 To: Sep-2007 )
Persons of Significant Control:
Korway Holdings Limited, Miller Samuel Llp Rwf House, 5 Renfield Street, Glasgow, G2 5EZ, 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)