WHAT'S COOKING DEESIDE UK LTD — 02077911, Deeside , Great Britain. Free business summary

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Sanctions

Profile WHAT'S COOKING DEESIDE UK LTD

Actual on 01.12.2024

Company name	WHAT'S COOKING DEESIDE UK LTD copy copied
Company number	02077911 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 November 1986 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025 Last statement dated Friday, 03 May 2024
Nature of business (SIC)	10890 - Manufacture of other food products n.e.c. 46390 - Non-specialised wholesale of food, beverages and tobacco copy copied
Registered office address	ESTUARY HOUSE 10TH AVENUE, ZONE 3 DEESIDE INDUSTRIAL PARK, FLINTSHIRE, DEESIDE, CH5 2UA copy copied

PSC and Officers WHAT'S COOKING DEESIDE UK LTD

Officers

(as of 13.08.2022)

BOLSIUS, Christophe

Status:	Active
Appointed on:	Monday, 11 September 2017
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	October 1969
Role:	Director
Occupation:	Cco
Country of residence:	Belgium

EDWARDS, Samir Stephen James

Status:	Active
Appointed on:	Friday, 26 November 2010
Correspondence address:	97 Clare Avenue, Hoole, Chester, United Kingdom, Cheshire, CH2 3HR
Nationality:	British
Date of birth:	November 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REGNIERS, Yves Luc

Status:	Active
Appointed on:	Tuesday, 01 January 2019
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, United Kingdom, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	April 1978
Role:	Director
Occupation:	None
Country of residence:	Belgium

SANDERS, Piet Herman Jozef

Status:	Active
Appointed on:	Friday, 01 October 2021
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	Belgium

EDWARDS, Laila

Status:	Not active
Resigned on:	Monday, 11 September 2017
Correspondence address:	Ddol Isaf, Afonwen, Mold, CH7 5UT
Nationality:	Saudi Arabian
Date of birth:	November 1950
Role:	Director
Occupation:	Managing Director
Country of residence:	England

JACKSON, Graham Michael, Dr

Status:	Not active
Appointed on:	Monday, 16 July 2001
Resigned on:	Monday, 11 September 2017
Correspondence address:	Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS
Nationality:	British
Role:	Secretary
Occupation:	Company Director

JACKSON, Graham Michael, Dr

Status:	Not active
Appointed on:	Monday, 16 July 2001
Resigned on:	Monday, 11 September 2017
Correspondence address:	Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WOOD, Rona Norma

Status:	Not active
Resigned on:	Monday, 16 July 2001
Correspondence address:	Hattwood, Llanbeder Dyffryn Clwyd, Denbighshire, LL15 1UT
Role:	Secretary

WOOD, Rona Norma

Status:	Not active
Resigned on:	Monday, 16 July 2001
Correspondence address:	Hattwood, Llanbeder Dyffryn Clwyd, Denbighshire, LL15 1UT
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Food Manufacturer
Country of residence:	United Kingdom

DE COCK, Wim Donaat Margriet

Status:	Not active
Appointed on:	Monday, 11 September 2017
Resigned on:	Monday, 22 October 2018
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	October 1961
Role:	Director
Occupation:	Coo
Country of residence:	Belgium

GOEMINNE, Dirk

Status:	Not active
Appointed on:	Monday, 11 September 2017
Resigned on:	Monday, 31 December 2018
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	February 1955
Role:	Director
Occupation:	Ceo
Country of residence:	Belgium

GALLAGHER, John

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Saturday, 10 October 2009
Correspondence address:	5 Bramley Court, Kelsall, Tarporley, Cheshire, CW6 0RF
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Production

DAVIS, Colin

Status:	Not active
Appointed on:	Saturday, 01 January 2005
Resigned on:	Saturday, 31 December 2005
Correspondence address:	50 Swarthmore Road, Selly Oak, Birmingham, West Midlands, B29 4JT
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Sales

DE BACKER, Dirk

Status:	Not active
Appointed on:	Monday, 11 September 2017
Resigned on:	Sunday, 01 August 2021
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Role:	Secretary

STEVENS, René

Status:	Not active
Appointed on:	Monday, 11 September 2017
Resigned on:	Sunday, 15 March 2020
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	February 1958
Role:	Director
Occupation:	Cfo
Country of residence:	Belgium

EDWARDS, David Michael

Status:	Not active
Appointed on:	Wednesday, 05 September 2001
Resigned on:	Wednesday, 04 October 2006
Correspondence address:	Ddol Isaf, Talwrn Road Afonwew, Mold, Flintshire, CH7 5UT
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KINT, Francis Jacques Louis, Director

Status:	Not active
Appointed on:	Monday, 22 October 2018
Resigned on:	Wednesday, 30 June 2021
Correspondence address:	Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, United Kingdom, Flintshire, CH5 2UA
Nationality:	Belgian
Date of birth:	February 1962
Role:	Director
Occupation:	Group Ceo
Country of residence:	Belgium

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Person with significant control

(as of 20.06.2024)

Freshmeals N.V.

Status:	Active
Notified on:	Monday, 11 September 2017
Correspondence address:	Beke 1 9950, Belgium
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

What's Cooking Belgium Nv

Status:	Active
Notified on:	Monday, 11 September 2017
Correspondence address:	Beke 1 Waarschoot, 9950, Belgium
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	1999 Companies Code
Country registered:	Belgium
Place registered:	Register For Companies At The Kruistpuntbank Voor Ondernemingen
Registration number:	Be0884.649.304
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

What's Cooking Belgium Nv

Status:	Active
Notified on:	Monday, 11 September 2017
Correspondence address:	Beke 1 Waarschoot, 9950, Belgium
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	1999 Companies Code
Country registered:	Belgium
Place registered:	Register For Companies At The Kruistpuntbank Voor Ondernemingen
Registration number:	Be0884.649.304
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Laila Edwards

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Estuary House 10th Avenue, Deeside Industrial Park Zone 3, Deeside, Wales, Flintshire, CH5 2UA
Nationality:	Saudi Arabian
Date of birth:	November 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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