CHARNWOOD MILLING COMPANY LIMITED

Profile CHARNWOOD MILLING COMPANY LIMITED

Actual on 01.12.2021
Company name
CHARNWOOD MILLING COMPANY LIMITED
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Company number
00689456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 April 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Friday, 14 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
10611 - Grain milling
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods
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Registered office address
CHARNWOOD HOUSE, SAXTEAD ROAD, FRAMLINGHAM, SUFFOLK, IP13 9PT
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PSC and Officers CHARNWOOD MILLING COMPANY LIMITED

Officers

(as of 18.09.2020)

GIBBS, Kelvin Brian
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: 11 Redenhall Road, Harleston, United Kingdom, Norfolk, IP20 9EN
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Financial Director
Country of residence: England
NEWTON, Pauline Beryl
Status: Active
Correspondence address: Charnwood House, Saxtead Road, Framlingham, Suffolk, IP13 9PT
Role: Secretary
NEWTON, Roderick Guy
Status: Active
Correspondence address: Apple Orchard Crescent Road, Aldeburgh, Suffolk, IP15 5HW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Feed Manufacturer
Country of residence: England
NEWTON, David
Status: Not active
Resigned on: Monday, 02 October 1995
Correspondence address: Charnwood House Charnwood, Framlingham, Woodbridge, Suffolk, IP13 9PT
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Food Manufacturer
ADCOCK, Trevor John
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: 14 Barons Close, Halesworth, Suffolk, IP19 8EJ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Production Manager
SIMPSON, Anthony Hugh
Status: Not active
Resigned on: Tuesday, 05 February 2019
Correspondence address: 19 Foxgrove Lane, Felixstowe, England, Suffolk, IP11 7JU
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Trading Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Charnwood Industries Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Charnwood House Woodbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent