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Jméno

Autumn Foods Holdings Limited

Adresa
Loomswood Farms
Hasketon
Woodbridge
IP13 6JW
VAT ID (DIČ) no VAT ID available
Company No. 09406975 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)46320 Wholesale of meat and meat products
Company Register Statusactive
Previous Names
  • Bideawhile 713 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB G.M.B. Nominees Limited Status: Active Notified: 06/10/2019 Companies House Number: 12215900 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB W.E.B. Nominees Limited Status: Active Notified: 06/10/2019 Companies House Number: 12215113 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Buchanan, Geoffrey Maurice Status: Ceased Notified: 01/01/2017 Ceased: 06/10/2019 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Buchanan, William Edwin Status: Ceased Notified: 01/01/2017 Ceased: 06/10/2019 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Buchanan, Geoffrey Maurice Woodbridge, Suffolk, England Status: Active Notified: 26/01/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buchanan, William Edwin Woodbridge, Suffolk, England Status: Active Notified: 26/01/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harley, Stephen Andrew Woodbridge, Suffolk, England Status: Active Notified: 23/08/2018 Date of Birth: 03/1963 Occupation: Cheif Financial Officer Role: Director Country of Residence: England Nationality: British
    Long, Gareth Charles Woodbridge, Suffolk, England Status: Active Notified: 21/04/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, John Michael Woodbridge, Suffolk, England Status: Active Notified: 23/12/2015 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Autumn Foods LTD Status: Active Notified: 06/06/2016 Companies House Number: 03549023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hemswell Coldstore LTD Status: Active Notified: 26/05/2023 Companies House Number: 07578910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reids of Norwich LTD Status: Active Notified: 06/04/2016 Companies House Number: 06003739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors