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GPS Food Group (UK) LTD

Adresa
Windsor House
Queensgate
Britannia Road
Waltham Cross
EN8 7NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Name GPS Food Group (UK) Limited
Company No. 06610850 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)46320 Wholesale of meat and meat products
Company Register Statusactive
Previous Names
  • Drystock Trading (UK) Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Gps Food Group Holdings Limited Status: Active Notified: 10/12/2016 Companies House Number: 00461082 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Mccarthy, Padraig Britannia Road, Waltham Cross, Hertfordshire Status: Active Notified: 04/06/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mccarthy, Padraig Anthony Britannia Road, Waltham Cross, Hertfordshire Status: Active Notified: 04/06/2008 Role: Secretary Nationality: British
    Perkins, Brian Britannia Road, Waltham Cross, Hertfordshire, England Status: Active Notified: 04/06/2008 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn-Smith, Fergus Britannia Road, Waltham Cross, Hertfordshire, England Status: Active Notified: 21/08/2008 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Essex Farm Foods LTD Status: Active Notified: 23/03/2017 Companies House Number: 09523207 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 Pinnacle Foods Limited Status: Active Notified: 19/10/2016 Companies House Number: 06233958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors