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 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
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)
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 |