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Aimia Foods LTD

Adresa
Penny Lane
Haydock
St Helens
WA11 0QZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. říjen 2016
Company Register Name Aimia Foods Limited
Company No. 01542173 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)10831 Tea processing
10840 Manufacture of condiments and seasonings
10890 Manufacture of other food products n.e.c.
Company Register Statusactive
Previous Names
  • Nichols Foods 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 (2)

    Source: Companies House
    gb-flag GB Cott Retail Brands Limited Status: Active Notified: 10/03/2021 Companies House Number: 02865761 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 Aimia Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Companies House Number: 05202201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ausher, Jason Haydock, Merseyside Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harrington, Thomas Suite 800, Tampa, Florida 33607, United States Status: Active Notified: 16/12/2022 Date of Birth: 04/1957 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Soltis, Brian Macey Haydock, Merseyside Status: Active Notified: 13/06/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 01/08/2014 Role: Secretary Nationality: British
    York, Richard Haydock, Merseyside Status: Active Notified: 21/06/2018 Date of Birth: 11/1971 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB John Farrer & Company (Kendal) Limited Status: Active Notified: 01/05/2018 Companies House Number: 01622765 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 TWS Bidco 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 11963901 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 TWS Bidco 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 11963901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fonthill Waters Limited Status: Ceased Notified: 12/03/2020 Ceased: 23/12/2021 Companies House Number: 04107923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors