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Hunt's Food Group LTD

Adresa
Ludbourne Road
Sherborne
Dorset
DT9 3NJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. leden 2024
Company Register Name Hunt’S Food Group LTD
Company No. 01194446 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • Hunt's Foodservice LTD
  • Hunt’S Food Group LTD
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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 Hunts Foodservice Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13245474 Nature of Control
  • Ownership of shares - 75% or more
  • Hunt, Sybil Evelyn Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 06/1920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hunt, Richard Charles Ian Sherborne, Dorset Status: Active Notified: 01/05/2004 Date of Birth: 05/1963 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Hunt, Thomas Ian John Sherborne, Dorset Status: Active Notified: 14/11/2014 Date of Birth: 04/1992 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Norris, Melvyn Dennis Sherborne, Dorset Status: Active Notified: 01/02/1997 Date of Birth: 08/1961 Role: Secretary Country of Residence: England Nationality: British
    Norris, Melvyn Dennis Sherborne, Dorset Status: Active Notified: 14/05/1999 Date of Birth: 08/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Vincent, William Sherborne, Dorset Status: Active Notified: 10/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douch, Michael John Sherborne, Dorset Status: Ceased Notified: 01/05/2004 Ceased: 15/05/2024 Date of Birth: 07/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Cornish Farmhouse Frozen Foods Limited | Cornish Farmhouse Status: Active Notified: 06/04/2016 Companies House Number: 01186512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Hunt's Foodservice (Bristol) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00849832 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 Hunt's Foodservice (Winchester) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00869535 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 Lostwithiel Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00774883 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Purlieu Properties (Sherborne) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01210441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Queenswood Natural Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 02218336 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB R.G. Frozen Food Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925925 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 Sunnyside Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02149306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors