Cross Check

TANNER FOODS LIMITED

Company Number

04263206

Private limited company
Dissolved
OverviewPeopleRelated
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PADBERG, Sebastiaan Augustinus Johannes Maria

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

RUTTER, Louis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom
Country of Residence
England

SOAR, Tanjot Singh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

TANNER, Karen Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Washlands Prayors Farm Sible Hedingham Halstead Essex CO9 3LE

WILLIAMS, David Anthony James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Capricorn Place Lime Kiln Road Bristol Avon BS1 5ST

YOUNG, Karen Bridget

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Wild Orchard Faulkland Somerset BA3 5XJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AJERIO, Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

AMIRAHMADI, Afshin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

BALL, Anne-Frances

Date of Birth
Role
Resigned
Director
Occupation
Uk Vp Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

GLEN, Nairn

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HAEGG, Anders Torbjoern

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

HO, Simon Kin-Man

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom
Country of Residence
England

NEWITT, Michael Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Pembroke Lodge 23 Pembroke Road Bristol BS8 3BA

NICHOLLS, Barry John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stocks Farm House The Stocks, Seend Melksham Wiltshire SN12 6PL
Country of Residence
England

PEDERSEN, Jan Egtved

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB England
Country of Residence
England

PIETRANGELI, Tomas Kirstein Brammer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

RICHARDS, David Maldwyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ash Grove Wells Somerset BA5 2LX United Kingdom
Country of Residence
United Kingdom

TANNER, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Washlands Farm Sible Hedingham Halstead Essex CO9 3LE

TANNER, George Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Washlands Farm Sible Hedingham Halstead Essex CO9 3LE

TANNER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Washlands Farm Prayors Hill Sible Hedingham Halstead Essex CO9 3LE

VATNE, Ivar Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

WILLIAMS, David Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Country of Residence
England

YOUNG, Karen Bridget

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wild Orchard Faulkland Somerset BA3 5XJ
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Milk Link Processing 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
Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom