LOWESMOOR FOODS LIMITED - NORWICH


Company Profile Company Filings

Overview

LOWESMOOR FOODS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
LOWESMOOR FOODS LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113684. The accounts status is FULL.

LOWESMOOR FOODS LIMITED - NORWICH

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

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
13/10/2021 27/10/2022

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
JOHN PHILIP VINCENT Sep 1962 British Secretary 1995-10-13 UNTIL 1998-03-31 RESIGNED
CHRISTOPHER JOHN SHOOTER Sep 1957 British Director 2018-06-11 UNTIL 2019-08-02 RESIGNED
JAMES BRIAN SIKES Apr 1968 Us Citizen Director 2011-11-24 UNTIL 2013-10-09 RESIGNED
RICHARD MAXFIELD Aug 1962 British Director 2007-02-26 UNTIL 2011-11-24 RESIGNED
MARY LANE THOMPSON Apr 1961 American Director 2015-08-04 UNTIL 2018-06-11 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1995-10-13 UNTIL 1995-10-13 RESIGNED
MR DAVID ALAN CHILDS Mar 1966 British Secretary 2001-02-28 UNTIL 2001-02-28 RESIGNED
MR PETER DE BRAAL Jun 1959 Dutch Secretary 2002-03-01 UNTIL 2003-03-14 RESIGNED
STEVEN JAMES MARLOR Jul 1970 British Secretary 2006-07-21 UNTIL 2009-07-01 RESIGNED
EVELYN MARGARET MCNEIL Mar 1956 Secretary 1998-04-02 UNTIL 1998-06-18 RESIGNED
STEPHEN ORLEDGE Dec 1946 Director 2000-01-14 UNTIL 2001-02-28 RESIGNED
MR CHRISTOPHER WILLIAM OLIVER Jul 1965 British Secretary 2009-07-01 UNTIL 2013-10-09 RESIGNED
JOHN PHILIP VINCENT Sep 1962 British Secretary 1998-06-18 UNTIL 1999-09-17 RESIGNED
STEPHEN ORLEDGE Dec 1946 Secretary 2000-01-14 UNTIL 2001-02-28 RESIGNED
CHARLES IAIN OLIVER Mar 1964 Secretary 2003-03-14 UNTIL 2006-07-21 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-13 UNTIL 1995-10-13 RESIGNED
PHILIPPE QUILLET Jun 1950 French Director 1998-06-18 UNTIL 2000-01-14 RESIGNED
BELL YARD SECRETARIAT LIMITED Corporate Secretary 1999-09-17 UNTIL 2000-01-14 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
ROBERT REID MILLER Nov 1946 British Director 1998-06-19 UNTIL 1999-09-17 RESIGNED
JAMES MIDDLETON Mar 1962 British Director 2000-01-14 UNTIL 2007-02-26 RESIGNED
MR PETER JOHN MCNEIL Aug 1954 British Director 1995-10-13 UNTIL 1998-06-18 RESIGNED
MARIA DEL PILAR CRUZ DIAZ Aug 1971 American Director 2013-10-09 UNTIL 2015-08-04 RESIGNED
STEVEN JAMES MARLOR Jul 1970 British Director 2006-05-31 UNTIL 2009-07-01 RESIGNED
MR XAVIER HYENNE Jun 1971 French Director 2013-10-09 UNTIL 2016-03-01 RESIGNED
RAFIC HANBALI MASRI Jun 1950 French Director 1998-06-18 UNTIL 2000-01-14 RESIGNED
MR PETER DE BRAAL Jun 1959 Dutch Director 2002-03-01 UNTIL 2006-05-31 RESIGNED
MR DAVID ALAN CHILDS Mar 1966 British Director 2001-02-28 UNTIL 2002-03-01 RESIGNED
SARA JANE BARNARD Jan 1961 British Director 1995-10-13 UNTIL 1998-03-26 RESIGNED
MR PETER MICHAEL ALLAN Sep 1968 British Director 2016-03-01 UNTIL 2020-05-15 RESIGNED
JOHN PHILIP VINCENT Sep 1962 British Director 1998-06-18 UNTIL 1999-09-17 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

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