1
5 Battalion Court, Colburn Business Park, Catterick Garrison, England
Active Corporate (8 parents)
Officer
2013-06-19 ~ 2019-05-01
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ 2019-04-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2000-03-02 ~ 2002-12-04
IIF 10 - Director → ME
3
Semerview Farm House Caravan Marsett Lane, Countersett, Askrigg, Leyburn, England
Active Corporate (3 parents)
Officer
2008-02-15 ~ 2014-11-11
IIF 3 - Director → ME
4
J.R. HOPPER & CO. (PROPERTY SERVICES) LIMITED
03438347 Hall House, Woodhall, Askrigg, Leyburn, North Yorkshire
Active Corporate (5 parents)
Officer
1997-09-23 ~ now
IIF 1 - Director → ME
1997-09-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
KENCO COFFEE COMPANY LIMITED(THE)
00189528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-27
Dissolved on 2014-07-30
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-12 ~ 2004-11-30
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-20 during the appointment or period of control
Declaration of solvency sworn on 1995-11-20 during the appointment or period of control
KRAFT GENERAL FOODS LIMITED - 1994-01-06
BRAYLAND LIMITED - 1989-10-31
St George's House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 1995-11-20
IIF 12 - Director → ME
7
LEYBURN AND MID-WENSLEYDALE PARTNERSHIP LIMITED
04764026 Thornborough Hall Clarksons, Moor Road, Leyburn, North Yorkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-06-04 ~ 2004-04-01
IIF 5 - Director → ME
8
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD.
- 2013-04-29
00203663GENERAL FOODS LIMITED - 1995-01-06
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (47 parents, 7 offsprings)
Officer
1995-02-20 ~ 2004-11-30
IIF 11 - Director → ME
9
MONDELEZ UK PENSION TRUSTEES LIMITED - now
KRAFT FOODS PENSION TRUSTEES LTD
- 2013-07-04
00971248KJS PENSION TRUSTEES LIMITED
- 2000-04-06
00971248KGF PENSION TRUSTEES LIMITED - 1995-01-05
KRAFT PENSION TRUSTEE LIMITED - 1990-09-17
12, Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1997-06-23 ~ 2004-01-09
IIF 13 - Director → ME
10
MONDELEZ UK R&D LIMITED - now
KRAFT FOODS UK R&D LIMITED - 2013-04-29
KRAFT FOODS INTERNATIONAL (EU) LTD
- 2009-04-20
03841804VALLEYBASE LIMITED - 1999-11-25
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (27 parents)
Officer
2003-10-01 ~ 2004-12-01
IIF 15 - Director → ME
11
NATIONAL HOMES NETWORK LIMITED
- now 01319248HOME RELOCATION LIMITED - 1982-10-29
12a The Croft, Buntsford Drive Stoke Heath, Bromsgrove, Worcestershire
Dissolved Corporate (33 parents)
Officer
2005-01-01 ~ 2010-11-19
IIF 6 - Director → ME
12
Gtec House, Unit 1b, Brunt Acres Industrial Estate, Hawes, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-10-15 ~ 2004-11-16
IIF 2 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-04-30 during the appointment or period of control
Commencement of winding up on 2004-04-30 during the appointment or period of control
JACOBS SUCHARD LIMITED - 1995-11-16
TOBLER SUCHARD LIMITED - 1988-08-01
CHOCOLAT TOBLER MELTIS LIMITED - 1976-12-31
45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1997-08-12 ~ 2004-04-30
IIF 9 - Director → ME
14
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-01-27
IIF 16 - Director → ME