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NEW World Foods (Europe) Limited

Adresa
Oaklands Farm
Church Lane
Moor Monkton
York
YO26 8LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company Register Address 38 Barnard Road,
Norwich
NR5 9JP
Company No. 07843083 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)10110 Processing and preserving of meat
Company Register Statusactive
Previous Names
  • Meatsnacks Group LTD.
  • Mariani Foods Europe 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 (3)

    Source: Companies House
    gb-flag GB Meatsnacks Group Ltd Status: Active Notified: 17/06/2020 Companies House Number: 06242292 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 New World Foods International Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 81005147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Quinn, Anthony Zan Status: Ceased Notified: 14/08/2018 Ceased: 17/06/2020 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (3)

    Source: Companies House
    Moore, Kevin Raymond George Norwich, England Status: Active Notified: 15/06/2023 Date of Birth: 04/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Moses-Roberts, Lindsey Norwich, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Lee Anthony Norwich, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mariani Foods (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09328933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more