1
3 Kintyre Close, Torquay, DevonDissolved Corporate (1 parent)
Officer
2014-02-24 ~ 2014-03-10IIF 3 - Director → ME
2
BECKER ACROMA KEMIRA LIMITED - 1997-01-13
BECKER ACROMA LIMITED - 2010-07-01
PRECIS (1336) LIMITED - 1995-05-02
KBC WOODFINISHES LIMITED - 1995-05-17
KEMIRA WOODFINISHES LIMITED - 1995-07-03
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2003-11-01 ~ 2008-05-16IIF 16 - Director → ME
2003-11-01 ~ 2008-05-16IIF 38 - Secretary → ME
3
Ibson House, Eastern Way, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,113,636 GBP2018-07-31
Officer
2019-04-30 ~ 2022-04-28IIF 11 - Director → ME
2019-04-30 ~ 2022-04-28IIF 43 - Secretary → ME
4
PINGBOURNE LIMITED - 1996-12-13
Colart International Holdings Ltd, The Studio Building, 21 Evesham Street, LondonDissolved Corporate (2 parents)
Officer
2003-11-01 ~ 2008-05-16IIF 17 - Director → ME
2003-11-01 ~ 2008-05-16IIF 37 - Secretary → ME
5
TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
TULIP MEAT COMPANY LIMITED - 1990-11-19
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
213,000 GBP2020-03-31
Officer
2000-01-28 ~ 2003-05-21IIF 25 - Secretary → ME
6
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-47,262 GBP2020-03-31
Officer
2000-01-28 ~ 2003-05-30IIF 21 - Secretary → ME
7
GOTT BREEDING LIMITED - 2000-05-17
KI (1) LIMITED - 1992-05-12
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-21IIF 24 - Secretary → ME
8
W.J. & R.M. GOTT LIMITED - 1989-01-30
CRENIHAM LIMITED - 1981-12-31
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-05-21IIF 33 - Secretary → ME
9
ROMAN RENTALS 060 LIMITED - 1998-05-27
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-05-21IIF 31 - Secretary → ME
10
Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)
Officer
2008-06-09 ~ 2010-06-01IIF 6 - Director → ME
11
GUARDIAN ELECTRICAL CONTRACTORS LIMITED - 1998-09-02
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2009-03-31IIF 5 - Director → ME
12
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-21IIF 34 - Secretary → ME
13
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 22 - Secretary → ME
14
Brunel House, George Street, GloucesterDissolved Corporate (3 parents)
Officer
2003-12-31 ~ 2006-03-30IIF 41 - Secretary → ME
15
Unit 13 Hither Green Industrial Estate, Clevedon, AvonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-07-01 ~ 2008-05-14IIF 8 - Director → ME
2003-12-31 ~ 2008-05-14IIF 40 - Secretary → ME
16
1 Ringtail Place, Burscough Industrial Estate, Ormskirk, LancashireActive Corporate (5 parents)
Equity (Company account)
1,380,206 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-03-24IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 28 - Secretary → ME
18
PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
PILGRIM'S SHARED SERVICES LTD - 2022-03-15
LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
CHARTERHOUSE MARKETING LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 30 - Secretary → ME
19
ESS-FOOD DANEPAK LIMITED - 1990-11-19
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
TULIP LIMITED - 2020-08-28
DANEPAK LIMITED - 1983-12-30
First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (7 parents, 25 offsprings)
Officer
2001-04-01 ~ 2003-05-21IIF 20 - Director → ME
2000-01-28 ~ 2003-05-21IIF 29 - Secretary → ME
20
Ibson House, Eastern Way, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 2 offsprings)
Officer
2016-03-22 ~ 2022-04-28IIF 9 - Director → ME
2009-03-31 ~ 2022-04-28IIF 36 - Secretary → ME
21
Ibson House, Eastern Way, Bury St Edmunds, SuffolkActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,642,722 GBP2024-12-31
Officer
2008-08-01 ~ 2022-04-28IIF 10 - Director → ME
2009-03-31 ~ 2022-04-28IIF 35 - Secretary → ME
22
MACPHERSON INDUSTRIAL COATINGS LIMITED - 1996-04-19
SYNTEMA (EAST) LIMITED - 2011-03-09
M.C.I.F. LIMITED - 1985-07-01
SYNTEMA (EAST ANGLIA) LTD - 2002-07-31
INDUSTRIAL COATINGS EASTERN LIMITED - 2002-06-25
M.I.C.F. LIMITED - 1984-10-23
R.CRUICKSHANK(CELLULOSE)LIMITED - 1984-10-09
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,285,577 GBP2023-12-31
Officer
2003-11-01 ~ 2006-03-30IIF 12 - Director → ME
2006-03-30 ~ 2006-03-30IIF 23 - Secretary → ME
23
SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
LIFTVINE LIMITED - 1996-07-10
INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & WearActive Corporate (3 parents)
Profit/Loss (Company account)
99,016 GBP2024-01-01 ~ 2024-12-31
Officer
2005-05-25 ~ 2008-04-08IIF 13 - Director → ME
24
SYNTEMA (SOUTH EAST) LTD - 2011-03-09
SOUTHERN COATINGS & SERVICES LIMITED - 2002-06-26
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
448,146 GBP2024-01-01 ~ 2024-12-31
Officer
2003-11-01 ~ 2006-01-23IIF 15 - Director → ME
2003-11-01 ~ 2006-01-23IIF 42 - Secretary → ME
25
INDUSTRIAL COATINGS WESTERN LIMITED - 2002-06-25
SYNTEMA (SOUTH WEST) LTD - 2011-03-02
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-85,876 GBP2024-01-01 ~ 2024-12-31
Officer
2003-11-01 ~ 2008-05-16IIF 14 - Director → ME
2003-11-01 ~ 2007-12-18IIF 39 - Secretary → ME
26
SYNTEMA (AYLESBURY) LIMITED - 2001-09-18
SYNTEMA (SOUTH) LIMITED - 2011-03-02
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
548,226 GBP2023-12-31
Officer
2005-11-08 ~ 2008-05-16IIF 18 - Director → ME
27
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
2002-10-01 ~ 2003-05-25IIF 26 - Secretary → ME
28
ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
2001-05-01 ~ 2003-05-21IIF 19 - Director → ME
2000-01-28 ~ 2003-05-21IIF 32 - Secretary → ME
29
NORMEAT (U.K.) LIMITED - 1990-11-19
LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)
Officer
2002-10-01 ~ 2003-05-21IIF 27 - Secretary → ME