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Gerber Emig Group Limited

Adresa
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ
VAT ID (DIČ) no VAT ID available
Company No. 01697989 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Gerber Foods Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pride Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00209725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Duijzer, Aart Cornelis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
  • Roelofs, Johannes Henricus Wilhelmus Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Alton, Robin Francis Kegworth, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Logan, James Kegworth, Derby, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarland, William Lewis Kegworth, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Refresco B.v., 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands, Status: Active Notified: 11/11/2013 Role: Director
    Roelofs, Johannes Henricus Wilhelmus Kegworth, Derby, England Status: Active Notified: 11/11/2013 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Meeteren, Pieter Willem Kegworth, Derby, England Status: Active Notified: 11/11/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Refresco Beverages UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00161079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors