Cross Check

FREDDY PRODUCTS LIMITED

Company Number

02907462

Private limited company
Active
OverviewPeopleRelated
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DE LA PENA, Paul Stanley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mill Lane Elmley Castle Pershore Worcestershire WR10 3HP
Country of Residence
England

HANMER, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN England
Country of Residence
England

NUTTING, Lynda

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN England
Country of Residence
England

ELLIOTT, Hugh

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Blythe Way Solihull West Midlands B91 3EY

PRICE, Wendy Ann

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Ongrils Close Pershore Worcestershire WR10 1QE

SHAW, Lisa Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Hawksbury Close Churchill Redditch Worcestershire B98 9JR

SIMCOCK, Rachel Jane

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Fernhill Cottages Charlton Worcestershire WR10 3NQ

TAYLOR, Stephen Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Meadow Close Kempsey Worcester Worcestershire WR5 3NL

THOMPSON, Matthew James Robert

Role
Resigned
Secretary
Occupation
Group Finance Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Brookside Mitton Tewkesbury Gloucestershire GL20 8BE

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

DE LA PENA, Valerie Marye

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Lane Elmley Castle Pershore Worcestershire WR10 3HP
Country of Residence
England

ELLIOTT, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blythe Way Solihull West Midlands B91 3EY
Country of Residence
England

ELLIOTT, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blythe Way Solihull West Midlands B91 3EY
Country of Residence
England

FULTON, William David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Puddington South Wirral Cheshire CH64 5SR
Country of Residence
United Kingdom

MASON, Leigh John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Leicester Road Sharnford Hinckley Leicestershire LE10 3PR
Country of Residence
England

SMITH, Roderick Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Woodward Parks Fladbury Pershore Worcestershire WR10 2RB
Country of Residence
England

WOODWARD, Roger Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Grange Avenue Bevere Worcs WR3 7QD
Country of Residence
United Kingdom

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Paul De La Pena Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Celcius House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN England

Mr Simon Paul Hanmer

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN England
Country of Residence
England