W.JORDAN (CEREALS) LIMITED

Profile W.JORDAN (CEREALS) LIMITED

Actual on 01.04.2021
Company name
W.JORDAN (CEREALS) LIMITED
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Company number
01545794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 1981
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Accounts

Actual

First accounts made up to 29.08.2020 due by 29.05.2021

Last accounts made up to 14.09.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
10390 - Other processing and preserving of fruit and vegetables
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers W.JORDAN (CEREALS) LIMITED

Officers

(as of 19.09.2020)

ARROWSMITH, Sarah Carmel Mary
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, Paul Simon
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PHILLIPS, James William
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: 12a Station Road, Nassington, United Kingdom, PE86QB
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Friday, 29 August 2008
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Role: Secretary
Occupation: Secretary
HITCHINGS, Robert Alan
Status: Not active
Appointed on: Friday, 13 December 1991
Resigned on: Friday, 01 May 2009
Correspondence address: 20 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF
Nationality: English
Date of birth: November 1956
Role: Director
Occupation: Accountant
FRESTLE, Karl Liam
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Friday, 03 July 2009
Correspondence address: 2 Meadow House Aubreys Farm, High Street Hail Weston, St Neots, PE19 5JG
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Sales
Country of residence: Uk
MACE, Ian Robert
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Friday, 23 March 2018
Correspondence address: Rutland House Wothorpe Park, Wothorpe, Stamford, United Kingdom, Lincolnshire, PE9 3LA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEIMANN, Brett Alan
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Friday, 29 August 2008
Correspondence address: 19 Kingfisher Road, Shefford, Bedfordshire, SG17 5YQ
Role: Secretary
WARBURTON, William Ross
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Friday, 31 December 2004
Correspondence address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Peter
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Saturday, 29 March 2008
Correspondence address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRAYBROOKS, Raymond John
Status: Not active
Resigned on: Thursday, 12 April 2007
Correspondence address: The Old Barn, Blunham Road Chalton, Moggerhanger, Bedfordshire, MK44 3RA
Role: Secretary
WEIMANN, Brett Alan
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Thursday, 12 April 2007
Correspondence address: 19 Kingfisher Road, Shefford, Bedfordshire, SG17 5YQ
Role: Secretary
KARSAN, Moezali Zaver
Status: Not active
Resigned on: Thursday, 20 August 1992
Correspondence address: 106 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0ET
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Factory Manager
Country of residence: United Kingdom
WARBURTON, William Ross
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 28 April 2011
Correspondence address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTCLIFFE, John Walter
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLPHIN, Charles Edward
Status: Not active
Appointed on: Saturday, 05 June 1999
Resigned on: Thursday, 31 July 2008
Correspondence address: Bushmead House 57 Station Road, Tempsford, Beds, SG19 2AU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
SMITHSON, Kevin
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Thursday, 31 May 2012
Correspondence address: 1 Yeomans Gate, Cardington, Bedford, Beds, MK44 3SF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Productions
FENNELL, Thomas James Frederick
Status: Not active
Resigned on: Tuesday, 21 March 2006
Correspondence address: 4 The Old Flour Mills, Mill Road, Buckden, Cambridgeshire, PE19 5WX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Production Director
HURN, Maurice William
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: Chime Cottage 31 Park Lane, Henlow, Bedfordshire, SG16 6AT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
LEE, Graham Evans
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: 88 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Marketing
JORDAN, Richard David
Status: Not active
Resigned on: Wednesday, 24 March 2010
Correspondence address: Bridge House, 128 High Street, Great Barford, Bedfordshire, MK44 3LF
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Engineer
Country of residence: England
JORDAN, William John
Status: Not active
Resigned on: Wednesday, 24 March 2010
Correspondence address: Limosa Pensthorpe Waterfowl Park, Fakenham Road Pensthorpe, Fakenham, NR21 0LN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Miller
Country of residence: England
MULHERON, George Edward
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: 16 Caldecote Road, Ickwell, Biggleswade, Bedfordshire, SG18 9EH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Salesman
WARD, Mark Andrew
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Wednesday, 31 July 2013
Correspondence address: No 2 Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

W. Jordan & Son (Silo) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weston Centre London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors