GRACE FOODS UK LIMITED

Profile GRACE FOODS UK LIMITED

Actual on 01.11.2020
Company name
GRACE FOODS UK LIMITED
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Company number
00094632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1907
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
GRACE HOUSE, BESSEMER ROAD, HERTFORDSHIRE, WELWYN GARDEN CITY, AL7 1HW
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PSC and Officers GRACE FOODS UK LIMITED

Officers

(as of 18.09.2020)

ESAU, Joseph Peter
Status: Active
Appointed on: Monday, 20 February 2017
Correspondence address: Poui Hill Road, Lady Chancellor Hill, Trinidad And Tobago, Port Of Spain, 8
Nationality: Trinidadian
Date of birth: November 1946
Role: Director
Occupation: Business Executive
Country of residence: Trinidad And Tobago
LANKAGE, Sarath L
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: West Wilmot Street, Richmond Hilll, Canada, Ontario, L4B 1H8, 70
Nationality: Canadian
Date of birth: February 1955
Role: Director
Occupation: Ceo
Country of residence: Canada
LEWIS-COY, Andrea Denise
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: Bessemer Road, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: February 1970
Role: Director
Occupation: Managing Director (Uk), Ceo (Int'L Foods)
Country of residence: Jamaica
MITCHELL, Brian Anthony
Status: Active
Appointed on: Monday, 20 February 2017
Correspondence address: Bessemer Road, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: September 1983
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
OO, Khine
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Bessemer Road, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Role: Secretary
RAINFORD, Angella Marie
Status: Active
Appointed on: Monday, 20 February 2017
Correspondence address: Grosvenor Gardens, England, London, SW1W 0AU, 52
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Developer
Country of residence: England
RIZZIOLI, Vanessa Natalie
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: 24 Holborn Viaduct, England, London, EC1A 2BN, International House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: England
SHIRLEY, Gordon Valentine
Status: Active
Appointed on: Friday, 20 February 2015
Correspondence address: Bessemer Road, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: October 1956
Role: Director
Occupation: Commercial Director
Country of residence: Jamaica
WEHBY, Donald George
Status: Active
Appointed on: Friday, 26 February 2010
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: July 1963
Role: Director
Occupation: Finance Director
Country of residence: Jamaica
LARKINSON, Stephen Mascal
Status: Not active
Appointed on: Wednesday, 19 July 1995
Resigned on: Friday, 01 March 1996
Correspondence address: 38 Digswell Road, Hertfordshire, Welwyn Garden City, AL8 7PA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
SHAW, Edward Clive Vernon
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Friday, 19 December 2003
Correspondence address: The Old Barn, 4 Seavale Mews, North Somerset, Clevedon, BS21 7QB
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
NOON, Gulam Kaderbhoy, Lord
Status: Not active
Appointed on: Thursday, 14 January 1999
Resigned on: Friday, 29 July 2005
Correspondence address: Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Alan Renwick
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Friday, 30 September 2016
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: British
Role: Secretary
POLDING, Alan Bede
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Monday, 10 July 2017
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Services Director
Country of residence: England
THOMAS, Keith Leslie
Status: Not active
Resigned on: Monday, 13 June 1994
Correspondence address: 62 Old Dover Road, Capel Le Ferne, Kent, Folkestone, CT18 7HW
Role: Secretary
KAPADIA, Babubhai Hiralal
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: 4 The Spinney, Cheshire, Cheadle, SK8 1JA
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Company Director
CAMPION, David Bardsley
Status: Not active
Resigned on: Monday, 17 May 1993
Correspondence address: Monarchy Hall Farm, Utkinton, Cheshire, Tarporley, CW6 0JZ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACK, Ryan Anthony
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Monday, 19 February 2018
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: Jamaica
RECORD, Anthony
Status: Not active
Resigned on: Monday, 29 November 1993
Correspondence address: Woodcote House, Lodge Lees, Kent, Denton Canterbury, CT4 6NS
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Accountant
EVENHUIS, Patrick Henry
Status: Not active
Appointed on: Monday, 17 January 1994
Resigned on: Monday, 30 January 1995
Correspondence address: 45 Saint Stephens Close, Avenue Road, London, NW8 6DD
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
READER, Adam Jon
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Monday, 30 July 2018
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: England
BRENNAN, John Edward
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 31 December 2012
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
BURTON, Erwin Mclee
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Monday, 31 December 2012
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: January 1948
Role: Director
Occupation: Chief Executive Officer
Country of residence: Jamaica
RANGLIN, Michael Keith Anthony
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 31 December 2018
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: Jamaica
BARD, Stanley
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Saturday, 17 March 2001
Correspondence address: 7 Crooked Usage, London, N3 3HD
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
KAPADIA, Mukesh Babubhai
Status: Not active
Resigned on: Thursday, 27 February 1992
Correspondence address: 1a Broadoak Road, Bramhall, Cheshire, Stockport, SK7 3BW
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
GARLAND, Roderick John
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Thursday, 28 November 2002
Correspondence address: Huntleigh Hadham Cross, Hertfordshire, Much Hadham, SG10 6AL
Nationality: English
Date of birth: December 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STOTT, Keith John
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Thursday, 28 November 2002
Correspondence address: Whitecroft Church Lane, Cambridgeshire, Abington Pigotts, SG8 0SE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
ORANE, Douglas Roy
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Tuesday, 20 February 2018
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: December 1947
Role: Director
Occupation: Company Secretary
Country of residence: Jamaica
LOVEGROVE, Philip Albert
Status: Not active
Resigned on: Tuesday, 20 November 2001
Correspondence address: The Vicarage, 159 Baldwins Lane Croxley Green, Hertfordshire, Rickmansworth, WD3 3LL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
MORGAN, Michael David
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 20 November 2001
Correspondence address: 16 Cleaver Square, London, SE11 4DW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Non Executive Director
Country of residence: England
LANKAGE, Sarath L
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 21 June 2016
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Canadian
Date of birth: February 1955
Role: Director
Occupation: President General Manager
Country of residence: Canada
COULT, Andrew Peter
Status: Not active
Appointed on: Friday, 15 May 2015
Resigned on: Tuesday, 28 November 2017
Correspondence address: Bessemer Road, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Commercial Director
Country of residence: England
BARTLAM, Reginald Joseph
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: Longwood House Clevedon Road, Failand, Bristol, BS8 3TL
Nationality: British
Date of birth: February 1930
Role: Director
FORD, Peter Michael
Status: Not active
Resigned on: Wednesday, 20 July 1994
Correspondence address: White Strake Hawksdown Road, Walmer, Kent, Deal, CT14 7PW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CROSS, Philip David
Status: Not active
Appointed on: Wednesday, 24 October 2018
Resigned on: Wednesday, 23 October 2019
Correspondence address: Bessemer Road, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOYD, Stephen Alexander
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Wednesday, 28 February 2007
Correspondence address: Church Lane, Rutland, Edith Weston, LE15 8EY, 12
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
SHARPE, Clive Richard
Status: Not active
Appointed on: Tuesday, 05 November 2002
Resigned on: Wednesday, 28 February 2007
Correspondence address: Knighton Rise, Leics, Leicester, LE2 2RE, 18
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
MILES, Jerome Sebastian
Status: Not active
Appointed on: Friday, 22 February 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: Bessemer Road, United Kingdom, Hertfordshire, Welwyn Garden City, AL7 1HW, Grace House
Nationality: Jamaican
Date of birth: May 1958
Role: Director
Occupation: Commercial Director
Country of residence: Jamaica
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Person with significant control

(as of 01.11.2020)

Gk Foods (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Welwyn Garden City, Grace House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent