Cross Check

THE PADWA GROUP LIMITED

Company Number

02452727

Private limited company
Dissolved
Role
Active
Secretary
Occupation
Accountant
Nationality
Irish
  1. Appointed as Secretary

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
  1. Appointed as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
Switzerland
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ
Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
198 Beech Road St Albans Hertfordshire AL3 5AX
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
  1. Resigned as Director

Correspondence Address
38 Forest View Chingford London E4 7AU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fyffes Group Limited Houndmills Road,Houndmills Industrial Estate,Basingstoke Hampshire RG21 6XL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairlawn Court Acton Lane London W4 5EE
Date of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British
  1. Resigned as Director

Correspondence Address
12 Rutland Mews South Knightsbridge London SW7 1NZ
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN
Date of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British
  1. Resigned as Director

Correspondence Address
Beit Shalom 36 Sandringham Avenue Wisbech Cambridgeshire PE13 3ED

Fyffes Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
. Houndmills Road Basingstoke RG21 6XL England