Officers
(as of 13.08.2022)
|
RATTLEY, Andrew
Status: |
Active |
Appointed on: |
Monday, 15 April 2019 |
Correspondence address: |
C/O Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport, PR8 5LD |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CHEAPSIDE CORPORATE SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 21 November 1997 |
Resigned on: |
Friday, 10 July 1998 |
Correspondence address: |
Virginia House Cheapside, King Street, Manchester, M2 4NB |
Role: |
Corporate Secretary |
ARCHER, Marjorie
Status: |
Not active |
Resigned on: |
Friday, 21 November 1997 |
Correspondence address: |
Doberman 243 Staining Road, Staining, Blackpool, Lancashire, FY3 0BW |
Role: |
Secretary |
KERSHAW, David
Status: |
Not active |
Resigned on: |
Monday, 05 April 2010 |
Correspondence address: |
The Beeches, Pool Hey Lane Scarisbrick, Southport, Merseyside |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Director |
LENGDEN, Geradline Daphne
Status: |
Not active |
Appointed on: |
Sunday, 15 May 1994 |
Resigned on: |
Monday, 11 April 2011 |
Correspondence address: |
248 Hart Road, Thundersley, Benfleet, Essex, SS7 3UQ |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Housewife |
Country of residence: |
United Kingdom |
ARCHER, Marjorie
Status: |
Not active |
Appointed on: |
Friday, 10 July 1998 |
Resigned on: |
Monday, 15 April 2019 |
Correspondence address: |
Doberman 243 Staining Road, Staining, Blackpool, Lancashire, FY3 0BW |
Nationality: |
British |
Role: |
Secretary |
ARCHER, Marjorie
Status: |
Not active |
Appointed on: |
Monday, 11 April 2011 |
Resigned on: |
Monday, 15 April 2019 |
Correspondence address: |
Doberman 243 Staining Road, Staining, Blackpool, Lancashire, FY3 0BW |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HOWARTH, Alan
Status: |
Not active |
Appointed on: |
Thursday, 03 November 2011 |
Resigned on: |
Monday, 15 April 2019 |
Correspondence address: |
Pool Hey Lane, Scarisbrick, KERSHAWS FROZEN FOODS LTD, Southport, Merseyside, PR8 5LD |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GALLIMORE, John Howard
Status: |
Not active |
Resigned on: |
Monday, 31 January 2005 |
Correspondence address: |
Melrose House 7 Melrose Drive, Winstanley, Wigan, Lancashire, WN3 6ER |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LENGDEN, John Ernest
Status: |
Not active |
Resigned on: |
Saturday, 03 November 2018 |
Correspondence address: |
248 Hart Road, Thundsley Benfleet, Benfleet, Essex, SS7 3UQ |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LENGDEN, Geraldine Daphne
Status: |
Not active |
Appointed on: |
Friday, 26 February 1993 |
Resigned on: |
Saturday, 15 May 1993 |
Correspondence address: |
126 Tankerville Drive, Leigh-On-Sea, Essex, SS9 3DD |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Housewife |
KERSHAW, Brian
Status: |
Not active |
Appointed on: |
Monday, 01 October 2007 |
Resigned on: |
Saturday, 31 December 2011 |
Correspondence address: |
Fairways Pool Hey Lane, Scarisbrick, Southport, Merseyside, PR8 5LD |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Director |
LENGDEN, Jason John
Status: |
Not active |
Appointed on: |
Monday, 11 April 2011 |
Resigned on: |
Thursday, 08 November 2012 |
Correspondence address: |
Haryam Rumstead Lane, Stockbury, Kent, ME9 7QJ |
Nationality: |
British |
Date of birth: |
April 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LENGDEN, Geradline Daphne
Status: |
Not active |
Appointed on: |
Tuesday, 13 November 2012 |
Resigned on: |
Thursday, 31 December 2020 |
Correspondence address: |
C/O Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport, PR8 5LD |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
Show all records
Hide
|
Person with significant control
(as of 20.06.2024)
|
Estate Of John Lengden
Status: |
Active |
Notified on: |
Sunday, 04 November 2018 |
Correspondence address: |
C/O Kershaws Frozen Foods Limited Southport, England |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Jason John Lengden
Status: |
Active |
Notified on: |
Wednesday, 18 November 2020 |
Correspondence address: |
C/O Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport, PR8 5LD |
Nationality: |
British |
Date of birth: |
April 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Jason John Lengden
Status: |
Active |
Notified on: |
Wednesday, 18 November 2020 |
Correspondence address: |
Scarisbrick, Near Southport |
Nationality: |
British |
Date of birth: |
April 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Onchan Trading Company Ltd
Status: |
Active |
Notified on: |
Thursday, 29 December 2016 |
Correspondence address: |
Apartment 17 King Edward Bay Apartments, Sea Cliff Road, Onchan, Isle Of Man |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 1931 To 1974 |
Country registered: |
Isle Of Man |
Place registered: |
Isle Of Man Companies Registry |
Registration number: |
9204 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Estate Of John Lengden
Status: |
Not active |
Notified on: |
Sunday, 04 November 2018 |
Correspondence address: |
C/O Kershaws Frozen Foods Limited Southport, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Administration Of Estates Act 1925 |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Show all records
Hide
|