LLOYD MAUNDER LIMITED

Profile LLOYD MAUNDER LIMITED

Actual on 01.12.2020
Company name
LLOYD MAUNDER LIMITED
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Company number
00234992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 November 1928
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 27.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
10130 - Production of meat and poultry meat products
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Registered office address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WEST YORKSHIRE, WAKEFIELD, WF2 8EE
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PSC and Officers LLOYD MAUNDER LIMITED

Officers

(as of 18.09.2020)

BOPARAN, Ranjit Singh
Status: Active
Appointed on: Saturday, 19 January 2008
Correspondence address: Trinity Business Park, Fox Way, United Kingdom, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERS, Ronald Klaas Otto
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: Trinity Business Park, Fox Way, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: Dutch
Date of birth: July 1969
Role: Director
Occupation: Group Ceo
Country of residence: United Kingdom
TOMKINSON, Craig Ashley
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: Trinity Business Park, Fox Way, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Group Cfo
Country of residence: United Kingdom
HENDERSON, Stephen
Status: Not active
Appointed on: Thursday, 05 April 2012
Resigned on: Friday, 01 August 2014
Correspondence address: Trinity Business Park, Fox Way, United Kingdom, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Accountant
Country of residence: England
MAUNDER, John Lloyd
Status: Not active
Resigned on: Friday, 09 February 2001
Correspondence address: Brymery House, Corner Lane, Halberton, Devon, Tiverton, EX16 7AS
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAUNDER, Roger Lloyd
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: Higher Coombe Barn, Uplowman, Devon, Tiverton, EX16 7QQ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUFFIELD, Stephen Leslie
Status: Not active
Appointed on: Saturday, 19 January 2008
Resigned on: Monday, 01 December 2008
Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, West Midlands, Solihull, B93 0DX
Nationality: British
Role: Secretary
MAUNDER, David Henry Lloyd
Status: Not active
Resigned on: Monday, 08 December 2003
Correspondence address: Berry, Chevithorne, Devon, Tiverton, EX16 7PX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
MCMELLON, Christopher John
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 28 September 2009
Correspondence address: 12 Grovehill Crescent, Cornwall, Falmouth, TR11 3HR
Nationality: British
Role: Secretary
Occupation: Company Secretary
TUCKER, William Cecil
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 9 Ashley Road, Somerset, Taunton, TA1 5BS
Role: Secretary
GLANFIELD, Martin James
Status: Not active
Appointed on: Saturday, 19 January 2008
Resigned on: Monday, 30 June 2008
Correspondence address: Weston House, Milcote Road, Warwickshire, Welford On Avon, CV37 8EH
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEDMAN, Cyril Winston
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Saturday, 19 January 2008
Correspondence address: Golden Mead, Mead Road, Kent, Chislehurst, BR7 6AD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
MAUNDER, Andrew John Lloyd
Status: Not active
Appointed on: Thursday, 08 April 1993
Resigned on: Saturday, 19 January 2008
Correspondence address: Moorstone Barton, Brithembottom, Devon, Cullompton, EX15 1QR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAUNDER, Peter Lloyd
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Saturday, 19 January 2008
Correspondence address: Bradford Farm, Uplowman Road, Devon, Tiverton, EX16 7QQ, Bradford Farm
Role: Secretary
MAUNDER, Peter Lloyd
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Saturday, 19 January 2008
Correspondence address: Bradford Farm, Uplowman Road, Devon, Tiverton, EX16 7QQ, Bradford Farm
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MAUNDER, Richard Lloyd
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Saturday, 19 January 2008
Correspondence address: Lloyd Maunder Ltd, Willand, Devon, Cullompton, EX15 2PJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Meat And Poultry Wholesaler
Country of residence: United Kingdom
PIKE, Richard Neil
Status: Not active
Appointed on: Tuesday, 22 August 2017
Resigned on: Saturday, 30 June 2018
Correspondence address: Trinity Business Park, Fox Way, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Cfo
Country of residence: United Kingdom
MAUNDER, George Robert Lloyd
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: Fishers Bridge Farm, Willand, Devon, Cullompton, EX15 2QQ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAUNDER, Percy Henry
Status: Not active
Resigned on: Sunday, 02 May 1993
Correspondence address: Blue Cedars, Post Hill, Devon, Tiverton, EX16 4NQ
Nationality: British
Date of birth: May 1902
Role: Director
Occupation: Company Director
MAUNDER, Ivan Robert Elworthy
Status: Not active
Resigned on: Thursday, 16 January 2003
Correspondence address: Bradford Farm, Uplowman Road, Devon, Tiverton, EX16 7DQ
Nationality: British
Date of birth: January 1908
Role: Director
Occupation: Company Director
LEADBEATER, Stephen Paul
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Tuesday, 18 July 2017
Correspondence address: Trinity Business Park, Fox Way, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Group Cfo
Country of residence: United Kingdom
FLETCHER, Martyn Paul
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Tuesday, 31 July 2018
Correspondence address: Trinity Business Park, Fox Way, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Coo
Country of residence: United Kingdom
DAVIES, Gareth Wyn
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Wednesday, 23 August 2017
Correspondence address: Trinity Business Park, Fox Way, West Yorkshire, Wakefield, WF2 8EE, Trinity Park House
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: England
SILK, Jon Stanley
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Wednesday, 25 May 2011
Correspondence address: Dial Lane, West Midlands, West Bromwich, B70 0EB
Nationality: British
Role: Secretary
Occupation: Director
SILK, Jon Stanley
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 25 May 2011
Correspondence address: Dial Lane, West Midlands, West Bromwich, B70 0EB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

2 Sisters Food Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Wakefield, Trinity Park House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent