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Courtenay-luck, Philip Gerald
Courtenay-luck, Philip Gerald
British company director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesCourtenay-luck, Philip Gerald
British director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companiesCourtenay-luck, Philip Gerald
British director-chief executive born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
The White House, Village Road, Denham Village, Buckinghamshire, UB9 5BE, England
Courtenay-luck, Philip Gerald
British managing director born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The White House, Village Road, Denham Village, Buckinghamshire, UB9 5BE, England
Mr Philip Gerald Courtenay-luck
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The White House Village Road, Denham Village, Uxbridge, United KingdomActive Corporate (2 parents)Equity (Company account)266,256 GBP2024-12-31Officer
2017-11-06 ~ nowIIF 6 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PLAINRETRO LIMITED - 2001-04-24CONFECTIONERY DIRECT UK LIMITED - 2021-10-18 25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents)Officer 2001-04-11 ~ 2016-04-13IIF 2 - Director → ME
- 2
BONDS OF LONDON LIMITED
- nowCHARTSHARP LIMITED - 2000-02-03 25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents)Officer 2000-01-18 ~ 2016-04-13IIF 3 - Director → ME - 3 The White House Village Road, Denham Village, Uxbridge, United KingdomActive Corporate (2 parents)Equity (Company account)266,256 GBP2024-12-31Person with significant control 2017-11-06 ~ 2017-11-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PORTFOLIO FOODS LIMITED
- nowFALLOWGRANGE LIMITED - 1990-12-21 38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)224,588 GBP2016-09-30Officer ~ 1994-12-12IIF 8 - Director → ME - 5HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11S.T.S. PACKAGING LIMITED - 1987-03-06 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (4 parents)Officer ~ 1994-04-23IIF 7 - Director → ME
- 6 38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents)Equity (Company account)-14,516,286 GBP2021-03-31Officer ~ 1994-12-12IIF 5 - Director → ME
- 7 38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents)Equity (Company account)-11,730,182 GBP2021-03-31Officer ~ 1994-12-12IIF 4 - Director → ME
- 8ACRETYPE LIMITED - 2000-01-14BONDS CONFECTIONERY LIMITED - 2021-10-18 25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1999-12-08 ~ 2017-07-11IIF 1 - Director → ME
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