SUN VALLEY POULTRY LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
SUN VALLEY POULTRY LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
SUN VALLEY POULTRY LIMITED was incorporated 130 years ago on 20/12/1893 and has the registered number: 00040149. The accounts status is FULL.
SUN VALLEY POULTRY LIMITED was incorporated 130 years ago on 20/12/1893 and has the registered number: 00040149. The accounts status is FULL.
SUN VALLEY POULTRY LIMITED - NORWICH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2021 | 18/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2019-08-02 | CURRENT |
| MRS DENA MICHELLE LO'BUE | Secretary | 2013-10-09 | CURRENT | ||
| HAYDN ALEXANDER MANN | Apr 1967 | British | Director | 2020-05-15 | CURRENT |
| CHRISTOPHER JOHN SHOOTER | Sep 1957 | British | Director | 2018-06-11 UNTIL 2019-08-02 | RESIGNED |
| MR PAUL JOHN TILLER | Nov 1944 | British | Director | 1996-03-29 UNTIL 2000-11-28 | RESIGNED |
| CHARLES IAIN OLIVER | Mar 1964 | Secretary | 2002-03-01 UNTIL 2006-07-21 | RESIGNED | |
| MR PETER JOHN ROBINSON | Secretary | 1992-06-01 UNTIL 1993-05-21 | RESIGNED | ||
| MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Secretary | 2009-07-01 UNTIL 2013-10-09 | RESIGNED |
| STEVEN JAMES MARLOR | Jul 1970 | British | Secretary | 2006-07-21 UNTIL 2009-07-01 | RESIGNED |
| STEPHEN ORLEDGE | Dec 1946 | Secretary | 1993-05-21 UNTIL 2001-02-28 | RESIGNED | |
| MR CORNELIS JOHANNES KEMPENAAR | Aug 1947 | Secretary | RESIGNED | ||
| MR DAVID ALAN CHILDS | Mar 1966 | British | Secretary | 2001-02-28 UNTIL 2002-03-01 | RESIGNED |
| RICHARD MAXFIELD | Aug 1962 | British | Director | 2006-07-21 UNTIL 2011-11-24 | RESIGNED |
| MARY LANE THOMPSON | Apr 1961 | American | Director | 2015-08-04 UNTIL 2018-06-11 | RESIGNED |
| MR LEE BARCLAY SKOLD | Jul 1952 | Usa | Director | RESIGNED | |
| JAMES BRIAN SIKES | Apr 1968 | Us Citizen | Director | 2011-11-24 UNTIL 2013-10-09 | RESIGNED |
| MR DAVID ALAN CHILDS | Mar 1966 | British | Director | 2001-02-28 UNTIL 2002-03-01 | RESIGNED |
| STEPHEN ORLEDGE | Dec 1946 | Director | RESIGNED | ||
| MR CHRISTOPHER WILLIAM OLIVER | Jul 1965 | British | Director | 2009-07-01 UNTIL 2013-10-09 | RESIGNED |
| CHARLES IAIN OLIVER | Mar 1964 | Director | 2005-06-01 UNTIL 2006-07-21 | RESIGNED | |
| JAMES MIDDLETON | Mar 1962 | British | Director | 2006-07-21 UNTIL 2007-02-26 | RESIGNED |
| MR PETER DE BRAAL | Jun 1959 | Dutch | Director | 2000-11-28 UNTIL 2006-05-31 | RESIGNED |
| STEVEN JAMES MARLOR | Jul 1970 | British | Director | 2006-05-31 UNTIL 2009-07-01 | RESIGNED |
| MR CORNELIS JOHANNES KEMPENAAR | Aug 1947 | Director | RESIGNED | ||
| MR XAVIER HYENNE | Jun 1971 | French | Director | 2013-10-09 UNTIL 2016-03-01 | RESIGNED |
| HUGH BUCKLER GUILL | Aug 1948 | American | Director | 1996-03-29 UNTIL 2005-06-01 | RESIGNED |
| MR PETER MICHAEL ALLAN | Sep 1968 | British | Director | 2016-03-01 UNTIL 2020-05-15 | RESIGNED |
| MARIA DEL PILAR CRUZ DIAZ | Aug 1971 | American | Director | 2013-10-09 UNTIL 2015-08-04 | RESIGNED |
| MR PAUL DAMIAN CONWAY | May 1957 | British | Director | 1996-03-29 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargill Plc | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |