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Fruitapeel Limited

Adresa
Buckingham Industrial Park
Middle Slade
Buckingham
MK18 1XT
VAT ID (DIČ) no VAT ID available
Company No. 05945872 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. září 2006
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)10390 - Other processing and preserving of fruit and vegetables
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fruitapeel Holdings Limited Status: Active Notified: 31/05/2017 Companies House Number: 10668802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Frederick, Frank Anthony Status: Ceased Notified: 25/09/2016 Ceased: 31/05/2017 Date of Birth: 10/1951 Nature of Control
  • Significant influence or control
  • Frederick, Philip Matthew Status: Ceased Notified: 25/09/2016 Ceased: 31/05/2017 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control
  • Haigh, Terence Richard James Status: Ceased Notified: 25/09/2016 Ceased: 31/05/2017 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Darvill, Julia Frances Buckingham Industrial Estate, Buckingham, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kruit, Leo Karel Buckingham, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Michaux, Jean-Philppe Buckingham, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Sanders, Piet Herman Jozef Groot-Bijgaarden, 1702, Belgium Status: Active Notified: 18/12/2017 Date of Birth: 11/1966 Occupation: Markets Director Northern & Eastern Euro Role: Director Country of Residence: Belgium Nationality: Belgian
    Haigh, Deborah Frances High Halden, Ashford Status: Ceased Notified: 20/07/2009 Ceased: 18/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aseptico Limited Status: Active Companies House Number: 08756429