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Nom

BD Foods LTD
Adresse
Unit 68
Castleham Road
Castleham Industrial Estate
St Leonards-On-Sea
TN38 9NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2019
Company Register Name AAK BD Foods Limited
Company Register Address King George Dock
North Humberside
HU9 5PX
Société Numéro de Registre 04170983 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • B&DFL 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aak Ab Status: Active Notified: 27/02/2019 Companies House Number: 00556669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barker, Clive Stephen Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davis, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Carney, Vivienne Jane North Humberside, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: British
    JÖrnlid Strand, Anna Maria North Humberside, England Status: Active Notified: 02/05/2024 Occupation: Finance Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Noakes, Shaun Patrick North Humberside, England Status: Active Notified: 09/12/2021 Date of Birth: 09/1967 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British
    Taylor, Damian Peter North Humberside, England Status: Active Notified: 27/02/2019 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Taylor, Damian Peter Hull, East Yorkshire, England Status: Active Notified: 22/03/2019 Role: Secretary
    Cripps, Paul Alexander Hull, England Status: Ceased Notified: 22/03/2019 Ceased: 14/09/2023 Date of Birth: 12/1958 Occupation: None Role: Director Country of Residence: England Nationality: British
    Keller, Hiske North Humberside, England Status: Ceased Notified: 14/09/2023 Ceased: 02/05/2024 Occupation: Global Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Schou, Jan Rene North Humberside, England Status: Ceased Notified: 27/02/2019 Ceased: 14/09/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish