CP FOODS (UK) LIMITED - MALVERN


Company Profile Company Filings

Overview

CP FOODS (UK) LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
CP FOODS (UK) LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307559. The accounts status is GROUP and accounts are next due on 30/09/2024.

CP FOODS (UK) LIMITED - MALVERN

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUSION FOODS LIMITED (until 27/11/2006)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VATHANA SINGHPUCK Sep 1961 Thai Director 2020-09-11 CURRENT
EKPIYA UA-WUTTHIKRERK Feb 1975 Thai Director 2023-08-02 CURRENT
MR SIRICHAI YINGCHANKUL Nov 1966 Thai Director 2013-05-09 CURRENT
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2018-11-02 CURRENT
MR SIRICHAI YINGCHANKUL Secretary 2018-11-02 CURRENT
PARINYA KAARUNAYADHORN Jun 1966 Thai Director 2023-08-02 CURRENT
TUANGTHAM NANTAWISARAKUL Aug 1956 Thai Director 2002-04-03 UNTIL 2002-11-01 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2001-10-19 UNTIL 2002-02-06 RESIGNED
MR PISIT OHMPORNNUWAT May 1954 Thai Director 2002-11-25 UNTIL 2020-09-11 RESIGNED
MR VIRACHAI RATANABANCHEUN Oct 1949 Thai Director 2017-01-19 UNTIL 2020-09-11 RESIGNED
DE YI SHIH Dec 1944 Belgian Director 2002-04-03 UNTIL 2020-09-11 RESIGNED
MR RICHARD JOHN STOKES Apr 1953 British Director 2002-04-03 UNTIL 2015-08-03 RESIGNED
JOHN PHILIP VINCENT Sep 1962 British Director 2002-04-03 UNTIL 2018-11-02 RESIGNED
PAISAN CHIRAKITCHARERN Jul 1959 Thai Director 2002-11-25 UNTIL 2020-09-11 RESIGNED
JOHN PHILIP VINCENT Sep 1962 British Secretary 2002-04-03 UNTIL 2018-11-02 RESIGNED
COLIN WILLIAM BOX British Secretary 2001-10-19 UNTIL 2002-04-03 RESIGNED
STL SECRETARIES LTD. Corporate Nominee Secretary 2001-10-19 UNTIL 2002-02-06 RESIGNED
ROBERT REID MILLER Nov 1946 British Director 2002-04-03 UNTIL 2018-11-02 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2018-11-02 UNTIL 2020-09-11 RESIGNED
MR SARAVUT LASOMBOON May 1965 British Director 2005-08-22 UNTIL 2015-09-01 RESIGNED
MR ANAT JULINTRON Nov 1965 Thai Director 2020-09-11 UNTIL 2023-08-02 RESIGNED
MR GRAHAM HILLIER Jul 1973 British Director 2017-01-20 UNTIL 2020-09-11 RESIGNED
MARK JOHN CHEADLE Aug 1969 British Director 2002-04-03 UNTIL 2018-11-02 RESIGNED
MS PATRACHATR CHIARAVUTTHI Mar 1974 Thai Director 2020-09-11 UNTIL 2023-08-02 RESIGNED
PRASIT CHALONGCHAICHAN Mar 1957 Thai Director 2005-08-22 UNTIL 2020-09-11 RESIGNED
MR ROBERT MATTHEW CAPPER May 1973 British Director 2001-10-19 UNTIL 2002-04-03 RESIGNED
MR CLIVE BRITTON Mar 1964 British Director 2002-04-03 UNTIL 2018-11-02 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2015-09-01 UNTIL 2020-09-11 RESIGNED
PRASERT ANUCHIRACHEEVA Jun 1956 Thai Director 2002-04-03 UNTIL 2013-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpf Europe Sa 2021-10-19 1410 Waterloo   Ownership of shares 75 to 100 percent
Mr Mark Cheadle 2016-10-19 - 2018-11-02 8/1969 Significant influence or control
Mr John Philip Vincent 2016-10-19 - 2018-11-02 9/1962 Significant influence or control
Mr Clive Britton 2016-10-19 - 2018-11-02 3/1964 Significant influence or control
Charoen Pokphand Foods Pcl 2016-10-19 Bangkok   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITAL FOODS LIMITED LONDON ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WESTBRIDGE FOODS LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
WESTBRIDGE FOODS (HAYDOCK) LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
FUSION CARNOUSTIE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FOOD TRAC LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WIGNALL HOLDINGS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 56290 - Other food services
FUSION KAITAIA LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION BROTHWOOD LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION EVERTON LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION PERSHORE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION GATLEY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION EXNING LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION HARTFORD LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION EASTOE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION HARPER LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION HEATH LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION BRACEWELL LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION GRAY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CHOZEN LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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