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Nom

Faccenda Foods Limited

Adresse
Willow Road
Brackley
Northants.
NN13 7EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2017
Société Numéro de Registre 01611077 Show on Companies House
Accountsfull
last accounts made up to 28 mai 2022
Activité (Code NAF)10120 - Transformation et conservation de la viande de volaille
Statut de Sociétéactive
Noms Précédents
  • Faccenda Products Limited
  • Faccenda Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Avara Foods Limited Status: Active Notified: 27/01/2018 Companies House Number: 10973868 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 Faccenda Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 01822845 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 Viking Foods Limited Status: Ceased Notified: 31/10/2017 Ceased: 27/01/2018 Companies House Number: 10954531 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
    Brodie, Andrew James Brackley, Northants Status: Active Notified: 01/05/2010 Date of Birth: 05/1971 Occupation: People & Communications Director Role: Director Country of Residence: England Nationality: British
    Dawkins, Andrew Brackley, Northants Status: Active Notified: 15/07/2002 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Christopher James Brackley, Northants Status: Active Notified: 27/01/2018 Date of Birth: 08/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hidson, David Brackley, Northants Status: Active Notified: 01/06/2023 Date of Birth: 02/1966 Occupation: Interim Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neilson, David Angus Brackley, Northants Status: Active Notified: 21/10/2021 Date of Birth: 04/1974 Occupation: Agriculture Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proud, Philip Edmund Brackley, Northants Status: Active Notified: 27/01/2018 Date of Birth: 12/1957 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cranberry Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 04813802 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 Faccenda Foods (Lincs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08583135 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 Faccenda Group (South) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Companies House Number: 00702180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors