Cross Check

ADDO FOOD GROUP (HOLDINGS) LTD

Company Number

10672448

Private limited company
Liquidation
OverviewPeopleRelated
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WAIN, Julie Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP

FIELD, Nick Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
England

GROCOCK, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
United Kingdom

MONK, Paul John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
United Kingdom

ROBERTS, Jamie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom

SCOTT, Leyon Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP

BENJAMIN, Susan Deborah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

GROVE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

HODSON, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

LANE, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
England

MARCER, Victoria Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

PETERS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

ROBERTS, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

RUTTER, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

SCOTT, Leyon Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
Country of Residence
England

VITTY, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
England

The Compleat Food Group (Holdings) Limited

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

  1. Notified

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England

Ldc Vi Lp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
39 Queens Road Aberdeen AB15 4ZN Scotland

Ldc (Managers) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
1 Vine Street London W1J 0AH England

Ldc Gp Llp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
29 Queens Road Aberdeen AB15 4ZN Scotland

Mr Christopher Peters

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Queens Drive Nottingham NG2 1LU United Kingdom
Country of Residence
United Kingdom