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Nom

CS Food Group Limited

Adresse
Cooplands Bakery Caxton Way
Eastfield
Scarborough
YO11 3YT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11071657 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cs Food Group Holdings Limited Status: Active Notified: 28/11/2020 Companies House Number: 12967479 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 Bgf Gp Limited Status: Ceased Notified: 11/12/2017 Ceased: 28/11/2020 Company Registration: 10657217 (England & Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Coopland, Paul William Status: Ceased Notified: 20/11/2017 Ceased: 28/11/2020 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 02/10/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitson, John Edward Eastfield, Scarborough, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcginty, Stephanie Eastfield, Scarborough, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruddock, John William Eastfield, Scarborough, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnes, Claire Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 20/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colaco, Russell James Blackburn, England Status: Ceased Notified: 25/04/2025 Ceased: 01/10/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Canadian
    Coopland, Paul William Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 01/10/2025 Ceased: 28/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 02/10/2021 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Barry William Pitt Row, Leeds, England Status: Ceased Notified: 11/12/2017 Ceased: 28/11/2020 Role: Director Country of Residence: England Nationality: British
    Salkeld, David John Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 28/11/2020 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Stockill, Jonathan Paul Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British
    Turnbull, Julie Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 21/09/2020 Ceased: 07/05/2021 Role: Director Country of Residence: England Nationality: British
    Youngs, Belinda Mary Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 02/10/2021 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Coopland & SON (Scarborough) Limited Status: Active Notified: 11/12/2017 Companies House Number: 00465947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors