Cross Check

SUGRO (UK) LIMITED

Company Number

02792316

Private limited company
Active
OverviewPeopleRelated
Experimental

O'BRIEN, James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom

COX, Tony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
England

GOURLAY, Ross Mclean

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
Scotland

HESELTINE, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
England

O'REILLY, Derek Joseph

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
United Kingdom

SENIOR, Emma Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
England

SICHI, Carla Luis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
Scotland

ULUDAG, Niyazi

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
England

CLARKE, Lesley Jane

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX

FINN, Anthony Harold

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Send Lodge Send Road Send Woking Surrey GU23 7EN

HANCOCK, Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Murrayfield Drive Willaston Nantwich Cheshire CW5 6QF

SMITH, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BENTLEY, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Country of Residence
England

BISHOP, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Roundwood Shipley West Yorkshire BD18 4JP

BOWIE, Amanda Joyce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K.C.Foods Limited Hills Meadow Douglas Isle Of Man IM1 5EA Isle Of Man
Country of Residence
England

BROWN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cardinals Walk Hampton Middlesex TW12 2TR

CLARK, Michael Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverwood Booth Bed Lane Allostock Knutsford Cheshire WA16 9NA United Kingdom
Country of Residence
United Kingdom

COLLINS, David Ivan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Leigh Venns Gate Cheddar Somerset BS27 3LW
Country of Residence
England

FERLA, Andre Louis Marie-Therese Florent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De La Colire 2 Houyet Ciergnon 5560 Belgium

FINN, Anthony Harold

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Send Lodge Send Road Send Woking Surrey GU23 7EN
Country of Residence
United Kingdom

HANNAH, Ronald Scott Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnbridge Prieston Road Bridge Of Weir PA11 3AW
Country of Residence
Scotland

HILL, Iain

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Country of Residence
Scotland

JENKINS, Philip Trevor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Willow Grange Haxey Doncaster DN9 2GB
Country of Residence
England

LODDER, Henl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willem De Zwygerlann 47 Klaardingen 3136 Ar Nederland

MCWILLIAMS, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Ballycoan Road Belfast BT8 8LP Northern Ireland
Country of Residence
Northern Ireland

MELTON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Wholesale Distributor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Westley Road Bury St Edmunds Suffolk IP33 3SD
Country of Residence
United Kingdom

PALETTA, Carmello Gino

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryn Issa Vicarage Lane Gresford Wrexham Clwyd LL12 8US
Country of Residence
United Kingdom

PFEIFFER, Tibor Gyozo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Gerard Road Harrow Middlesex HA1 2NG

SHIPLEY, Gordon John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Cottage Common Lane Betley Staffs CW3 9AL

TURNER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Farm Goodshaw Lane Crawshawbooth Rossendale Lancashire BB4 8TN
Country of Residence
United Kingdom

TURTON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Country of Residence
England

WEEKES, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Country of Residence
Wales

WILLIAMS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abinger Oak 28 London Road Stapeley Nantwich Cheshire CW5 7JL

YOUINGS, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Country of Residence
England

National Wholesale Confectioners Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom

Mr Ross Mclean Gourlay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
Richmond House 570 - 572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom
Country of Residence
Scotland

Mr Philip Trevor Jenkins

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX
Country of Residence
England