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Nom

Moguntia Food Group UK Limited

Adresse
Great Bowden Road
Market Harborough
LE16 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07257056 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Sociétéactive
Noms Précédents
  • Nature's Store Food Group Limited
  • Blueberry Holdco 1 Limited
  • Blueberry Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Buchholz, Ralph Karl Paul Status: Active Notified: 01/01/2019 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Lloyd, Jeremy Brian Status: Ceased Notified: 01/06/2016 Ceased: 01/04/2017 Date of Birth: 06/1973 Nature of Control
  • Right to appoint and remove directors
  • Yeates, Paul Status: Ceased Notified: 01/03/2017 Ceased: 31/12/2018 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Buchholz, Ralph Karl Paul Market Harborough, Leicestershire Status: Active Notified: 14/06/2021 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: German
    Ferguson, Darren William Archibald Market Harborough, Leicestershire Status: Active Notified: 01/04/2019 Role: Secretary
    Harris, Judith Market Harborough, Leicestershire Status: Active Notified: 14/02/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Simon Richard Noel Towcester, England Status: Active Notified: 01/03/2017 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yeates, Paul Towcester, England Status: Active Notified: 01/03/2017 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Blueberry Group Limited Status: Active Notified: 01/01/2019 Companies House Number: 05172865 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag HAY Hampers LTD Status: Active Notified: 06/10/2020 Companies House Number: 02652394 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nature's Store Limited Status: Active Notified: 01/01/2020 Companies House Number: 07471698 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vine Wholesale LTD Status: Active Notified: 01/01/2019 Companies House Number: 04010619 Nature of Control
  • Ownership of shares - 75% or more