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Symington's Limited

Adresa
Thornes Farm Business Park
Pontefract Lane
Leeds
LS9 0DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. březen 2017
Company No. 02528254 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)10390 Other processing and preserving of fruit and vegetables
Company Register Statusactive
Previous Names
  • Brand Partnership Group Limited
  • Brand Partnership Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Newlat Food S.P.A Status: Active Notified: 04/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brand Partnership (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Companies House Number: 03974927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Speedboat Acquisitionco Limited Status: Ceased Notified: 27/05/2020 Ceased: 04/08/2021 Companies House Number: 08075568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Speedboat Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2021 Companies House Number: 08075400 Nature of Control
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boulter, Christian Steven Pontefract Lane, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 02/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fazzari, Fabio Pontefract Lane, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 05/1978 Occupation: Financial Director Role: Director Country of Residence: Italy Nationality: Italian
    Mastrolia, Angelo Pontefract Lane, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Mastrolia, Benedetta Pontefract Lane, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Mastrolia, Giuseppe Pontefract Lane, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 02/1989 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 07/12/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 01613643 Limited Status: Active Companies House Number: 01613643
    gb-flag GB La Rochelle Foods Limited Status: Active Companies House Number: 01778439
    gb-flag GB Symington's (Holdings) Limited Status: Active Companies House Number: 08472216