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Jméno

Burbank Produce Limited
Adresa
2-8 St. James Market
Bradford
West Yorkshire
BD4 7PW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04233409 Show on Companies House
KYC Check
KYC / PEP / AML request
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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 (5)

Source: Companies House
gb-flag GB Dole Limited Status: Active Notified: 24/01/2018 Companies House Number: 05953208 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Kershaw, Jane Louise Status: Ceased Notified: 13/06/2017 Ceased: 24/01/2018 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •
    Kershaw, Johnathan Francis Status: Ceased Notified: 13/06/2017 Ceased: 24/01/2018 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Kershaw, Simon Anthony Status: Ceased Notified: 13/06/2017 Ceased: 03/12/2019 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kershaw, Timothy John Status: Ceased Notified: 13/06/2017 Ceased: 24/01/2018 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Clarkson, Andrew James Edge Lane, Liverpool, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Johnathan Francis Bradford, West Yorkshire Status: Active Notified: 01/08/2009 Date of Birth: 01/1972 Occupation: Sales Role: Director Country of Residence: England Nationality: British
    Mckernan, Francis Gerard Fairfield, Liverpool, England Status: Active Notified: 24/01/2018 Date of Birth: 12/1962 Occupation: Managing Director Uk & Ireland Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Owen, Mark Christopher Fairfield, Liverpool, England Status: Active Notified: 24/01/2018 Date of Birth: 10/1965 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British