Cross Check

GLENBROOK FOODS LIMITED

Company Number

NI016326

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

KNUDSEN, Morten Schott

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Tulip Ltd, Seton House Gallows Hill Warwick Technology Park Warwick CV34 6DA England
Country of Residence
Denmark

JENSEN, Herluf

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF

NORGAARD, Soren Borus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Co Blackdown Hall Sandy Lang Blackdown Leamington Spa Warwickshire CV32 6RD

PEDERSON, Morten Bryder

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Courtney Way Cambridge CB4 2EE

PLYTE, Mark Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 The Rides Peterborough Road Langtoft Peterborough PE6 9RR

TERRY, Christopher Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF

CRACKNELL, Andrew Michael James

Date of Birth
Role
Resigned
Director
Occupation
Ceo Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick England CV34 6DA England
Country of Residence
United Kingdom

CROZIER, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor House Farm Prestleigh Somerset England BA44NJ

ENEVOLDSEN, Flemming Nyenstad

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
Denmark

FRANCIS, Stephen Ronald William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
England

GLENNIE, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
England

JAKOBSEN, Carsten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
United Kingdom

JENSEN, Herluf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
England

MOELGAARD, Tommy Bro

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Gallows Hill Warwick CV34 6DA England
Country of Residence
England

MURRELLS, Steven Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Ceo(
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
England

PLYTE, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Rides Peterborough Road Langtoft Peterborough PE6 9RR
Country of Residence
England

TERRY, Christopher Malcolm, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
England

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Napire & Sons Solictors 1-9 Castle Arcade Belfast Nortern Ireland BT2 5DF
Country of Residence
United Kingdom

Vjs Foods Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England