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Nom

William Jackson Foods Limited

Adresse
The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 11273230 Show on Companies House
Noms Précédents
  • William Jackson & SON Limited
  • Aghoco 1677 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 (2)

    Source: Companies House
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 23/03/2018 Ceased: 30/04/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Oughtred, Nicholas Alwyn Mclaren Status: Ceased Notified: 30/04/2018 Ceased: 09/05/2018 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Davis, Andrea Jayne Hessle, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 03/1965 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: English
    Eastaugh, Sonya Karina Hessle, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 07/1979 Occupation: Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mountifield, Patrick Richard Hessle, East Yorkshire, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Paul Hessle, United Kingdom Status: Active Notified: 28/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oughtred, Mark Christopher Hessle, East Yorkshire, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Monica Hessle, East Yorkshire, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denyer, Katie Amanda Hessle, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 19/07/2024 Role: Secretary
    Green, Andrew John Hessle, United Kingdom Status: Ceased Notified: 19/07/2024 Ceased: 31/01/2025 Role: Secretary
    Mcphillips, Peter Laurence Hessle, United Kingdom Status: Ceased Notified: 01/06/2024 Ceased: 05/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oughtred, Nicholas Alwyn Mclaren Hessle, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 05/10/2022 Occupation: Chairman, Non Executive Director Role: Director Country of Residence: England Nationality: British
    Urmston, Gary Martin Hessle, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 26/07/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, James Hessle, United Kingdom Status: Ceased Notified: 05/06/2019 Ceased: 24/05/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Roger Alexander Hessle, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 31/05/2024 Date of Birth: 02/1965 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB William Jackson Food Group Limited Status: Active Notified: 15/05/2018 Companies House Number: 03974470 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Piper Holdco Limited Status: Ceased Notified: 16/05/2018 Ceased: 31/05/2018 Companies House Number: 11198154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors