Cross Check

STREAMFOODS LTD

Company Number

03771000

Private limited company
Dissolved
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GOODES, Steven Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England

JOUBERT, Deon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Sanitarium Drive Berkeley Vale New South Wales 2261 Australia

JOUBERT, Deon

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1 Sanitarium Drive Berkeley Vale New South Wales 2261 Australia
Country of Residence
Australia

THORN, Jonathon Wilhelm

Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England
Country of Residence
England

CRAIG, Andrea Harvey, Ms.

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Noak 4 Brow Of The Hill Leziate Kings Lynn Norfolk PE32 1EN

DING, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westfield Rise Wormegay Road Blackborough End Kings Lynn Norfolk PE32 1SG

HATHER, Jon

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 201 The Chambers Chelsea Harbour London SW10 0XF United Kingdom

LANE, Mark John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England

THORN, Jonathon Wilhelm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

CHARLES, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield Gipsy Lane Wokingham Berkshire RG40 2HP
Country of Residence
England

DING, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Field Rise Wormegay Road Blackborough End Kings Lynn Norfolk PE32 1SG
Country of Residence
England

GLEN, Frederick Nairn

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Well House Stratfield Saye Berkshire RG7 2DJ
Country of Residence
United Kingdom

GOODES, Steven Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England
Country of Residence
England

GOODING, Belinda

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Boxgrove Avenue Guildford Surrey GU1 1XG
Country of Residence
United Kingdom

GORDON, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Wiverton Road London SE26 5HY

GOVENDER, Thushen Agambaram

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Building 1, Sliver Stream Business Park 10 Muswell Road Bryanston South Africa
Country of Residence
South Africa

GUEST, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo And Director Model Vehicle
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Thorpe By Water Uppingham Leicestershire LE15 9JQ

HILES, John Matthews

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England
Country of Residence
England

LANE, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England
Country of Residence
England

LOMBARD, Felix

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer Foods Glacier Place 1 Sportica Cresent Tygervalley 7530 South Africa
Country of Residence
South Africa

MAGEE, Gerard Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England
Country of Residence
Ireland

MCGILL, John

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tiefields New Drove Northbrink Cambs PE14 4UA

MYBURGH, Corni

Date of Birth
Role
Resigned
Director
Occupation
Executie: Business Development
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England
Country of Residence
South Africa

NEWBERRY, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge Maywood Drive, Portsmouth Road Camberley Surrey GU15 1LH
Country of Residence
England

O'CONNOR, Philip Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 201 The Chambers Chelsea Harbour London SW10 0XF United Kingdom
Country of Residence
England

TOOMEY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 201 The Chambers Chelsea Harbour London SW10 0XF United Kingdom
Country of Residence
England

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Pioneer Foods (Uk) Ltd

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
40 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB England