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Nom

CP Foods (UK) LTD

Adresse
Avon House
Hartlebury Trading Estate
Hartlebury
Worcestershire
DY10 4JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name CP Foods (UK) Limited
Company Register Address Polonia House Enigma Commercial Centre
Malvern
WR14 1JJ
Société Numéro de Registre 04307559 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Sociétéactive
Noms Précédents
  • Fusion Foods Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Charoen Pokphand Foods Pcl Status: Active Notified: 19/10/2016 Companies House Number: Tba Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cpf Europe Sa Status: Active Notified: 19/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Britton, Clive Status: Ceased Notified: 19/10/2016 Ceased: 02/11/2018 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • Cheadle, Mark Status: Ceased Notified: 19/10/2016 Ceased: 02/11/2018 Date of Birth: 08/1969 Nature of Control
  • Significant influence or control
  • Vincent, John Philip Status: Ceased Notified: 19/10/2016 Ceased: 02/11/2018 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Browne, Timothy Philip Sandy'S Road, Malvern, England Status: Active Notified: 01/05/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaarunayadhorn, Parinya Sandy'S Road, Malvern, England Status: Active Notified: 02/08/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai
    Singhpuck, Vathana Sandy'S Road, Malvern, Worcestershire, England Status: Active Notified: 11/09/2020 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai
    Ua-Wutthikrerk, Ekpiya Sandy'S Road, Malvern, England Status: Active Notified: 02/08/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai
    Yingchankul, Sirichai Sandy'S Road, Malvern, England Status: Active Notified: 09/05/2013 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yingchankul, Sirichai Sandy'S Road, Malvern, Worcestershire, England Status: Active Notified: 02/11/2018 Role: Secretary
    Middleton, James Hartlebury, Kidderminster, England Status: Ceased Notified: 02/11/2018 Ceased: 11/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Nicholas Charles Sandy'S Road, Malvern, England Status: Ceased Notified: 02/11/2018 Ceased: 01/05/2025 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fusion Abbey Park Limited Status: Active Notified: 21/12/2016 Companies House Number: 06035491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Bransford Limited Status: Active Notified: 23/02/2017 Companies House Number: 07165739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Dormington Limited Status: Active Notified: 19/12/2016 Companies House Number: 04622363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Eastoe Limited Status: Active Notified: 23/06/2017 Companies House Number: 07680382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Elmbridge Limited Status: Active Notified: 22/02/2017 Companies House Number: 07165654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Exning Limited Status: Active Notified: 10/09/2016 Companies House Number: 07014733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Gatley Limited Status: Active Notified: 13/12/2016 Companies House Number: 06027194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Pershore Limited Status: Active Notified: 07/12/2016 Companies House Number: 06022546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Uzumlu Limited Status: Active Notified: 20/10/2016 Companies House Number: 05973550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fusion Wellington Limited Status: Active Notified: 21/11/2016 Companies House Number: 04596372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more