Cross Check

CÉRÉLIA UK LTD

Company Number

07412477

Private limited company
Active
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LOVETT, Lee

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Bakeaway Centrix Business Park Furnace Way Corby NN17 5BE England
Country of Residence
England

CÉRÉLIA INTERNATIONAL B.V.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Cérélia International Baanhoek 186 3361 Gn Sliedrecht Netherlands

CÉRÉLIA NETHERLANDS BUSINESS UNIT B.V.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Cérélia Netherlands Baanhoek 186 3361 Gn Sliedrecht Netherlands

DORAN, Adrian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bakeaway Centrix Business Park Furnace Way Corby NN17 5BE England

LOVETT, Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bakeaway Centrix Business Park Furnace Way Corby NN17 5BE England

ANSTEE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA England
Country of Residence
England

ANSTEE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberstone House Horninghold Leicester Leicestershire LE16 8DH England
Country of Residence
England

BOTTERILL, Roy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 New Walk Leicester Leicestershire LE1 6TX England
Country of Residence
United Kingdom

DORAN, Adrian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakeaway Centrix Business Park Furnace Way Corby NN17 5BE England
Country of Residence
England

HOMEWOOD, Brian Irving

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA England
Country of Residence
England

KLUIT, Walter

Date of Birth
Role
Resigned
Director
Occupation
Ceo Bisiness Unit
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 1001 3360 Ba Sliedrecht Netherlands
Country of Residence
Netherlands

POLS, Geen

Date of Birth
Role
Resigned
Director
Occupation
Cfo Business Unit
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 1001 3360 Ba Sliedrecht Netherlands
Country of Residence
Netherlands

WITTING, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Marlborough Drive Fleckney Leicester LE8 8UR
Country of Residence
England

WITTING, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA England
Country of Residence
England

HARVEY INGRAM DIRECTORS

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 New Walk Leicester Leicestershire LE1 6TX England

Cérélia Netherlands B.V

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Cérélia Netherlands Baanhoek 186 3361 Gn Sliedrecht Netherlands

Rutland Foods Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
4 West End Exton Oakham LE15 8BD England

Cérélia Netherlands Business Unit B.V.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Cérélia Baanhoek 186 3361gn Sliedrecht Netherlands