Cross Check

MORLINY FOODS LIMITED

Company Number

02874729

Private limited company
Active
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JOUBERT, Gareth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
United Kingdom

KOWALCZYK, Tomasz Jacek

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
Poland

LINDSAY, Ian Michael Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom
Country of Residence
United Kingdom

MCFARLANE, Gary James Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
United Kingdom

POOLEY, Maureen

Role
Resigned
Nominee Secretary
Nationality
British

  1. Resigned as Nominee Secretary

  2. Appointed as Nominee Secretary

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

REID, John Michael

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Maple Hill 6 St Lawrence Drive Cringleford Norwich Norfolk NR4 7RZ

TATE, John Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Harvest Close Hainford Norwich Norfolk NR10 3TA

M&R SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Botanic House 100 Hills Road Cambridge England CB2 1PH England

ALLTON-JONES, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich NR3 1TN
Country of Residence
England

ASHTON, Ross Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom
Country of Residence
England

CANSDALE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich NR3 1TN
Country of Residence
England

COLEMAN, David Lewis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
United States

GRIFFITH, Charles

Date of Birth
Role
Resigned
Director
Occupation
Assistant Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich NR3 1TN
Country of Residence
Germany

LINDSAY, Ian Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich NR3 1TN
Country of Residence
United Kingdom

LUTER, IV, Joseph Williamson

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President Smithfield Foods Usa
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Commerce Street Smithfield Virginia VA 23430 Usa
Country of Residence
Usa

MANLY IV, Robert

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich NR3 1TN
Country of Residence
Usa

MCGURK, Anthony Justin Gerard

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
32 College Road Norwich Norfolk

NOWAKOWSKI, Dariusz

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich NR3 1TN
Country of Residence
Canada

POOLEY, Maureen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

REID, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Hill 6 St Lawrence Drive Cringleford Norwich Norfolk NR4 7RZ
Country of Residence
England

SHARPE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bis, Rue D'Ankara Paris 75016 France

SKIPPER, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Campbell Cottage Beech Road Wroxham Norfolk NR12 8TW
Country of Residence
England

SMITH, Charles Shane

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom
Country of Residence
United States

WRIGHT, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Importer/Exporter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 South Avenue Norwich Norfolk NR7 0EY

Smithfield Foods Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom

Smithfield Foods Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom