Parental companies, filial companies, and officers of GTEK FOODS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Barrett, Matthew William
Director born in November 1976
Individual (1 offspring)
Officer
2023-07-07 ~ now
OF - Director → CIF 0
2
Brackenbury, Zoe Lisa
Director born in September 1975
Individual (3 offsprings)
Officer
2022-06-17 ~ now
OF - Director → CIF 0
3
Brackenbury, Charles Michael
Company Director born in June 1976
Individual (6 offsprings)
Officer
2008-02-14 ~ now
OF - Director → CIF 0
4
AGRO CIBOS HOLDINGS LIMITED
2 The Gate House, Hadham Hall, Little Hadham, Ware, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-01-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Readle, James William
Company Director born in December 1958
Individual (1 offspring)
Officer
2008-02-14 ~ 2020-01-31
OF - Director → CIF 0
Mr James William Readle
Born in December 1958
Individual (1 offspring)
Person with significant control
2017-02-14 ~ 2020-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Keith, Stuart
Company Director born in August 1969
Individual (7 offsprings)
Officer
2008-02-14 ~ 2020-01-31
OF - Director → CIF 0
Keith, Stuart
Individual (7 offsprings)
Officer
2008-02-14 ~ 2020-01-31
OF - Secretary → CIF 0
Mr Stuart Keith
Born in August 1969
Individual (7 offsprings)
Person with significant control
2017-02-14 ~ 2020-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Charles Michael Brackenbury
Born in June 1976
Individual (6 offsprings)
Person with significant control
2017-02-14 ~ 2020-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GTEK FOODS LIMITED

Standard Industrial Classification

46320 - Wholesale Of Meat And Meat Products

GTEK FOODS LIMITED
Info
Registered number 06503594
2 The Gate House Hadham Hall, Little Hadham, Ware, Hertfordshire SG11 2EB
Private Limited Company incorporated on 2008-02-14 (17 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.