JUDGES CHOICE PETFOOD LIMITED

Profile JUDGES CHOICE PETFOOD LIMITED

Actual on 01.09.2020
Company name
JUDGES CHOICE PETFOOD LIMITED
copy
copied
Company number
03910679
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 October 2020 due by Saturday, 05 December 2020

Last statement dated Thursday, 24 October 2019

Nature of business (SIC)
10920 - Manufacture of prepared pet foods
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
KEMP HOUSE, 152-160, CITY ROAD, ENGLAND, LONDON, EC1V 2NX
copy
copied

PSC and Officers JUDGES CHOICE PETFOOD LIMITED

Officers

(as of 07.04.2020)

CHESTER, James Philip Granado
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: City Road, England, London, EC1V 2NX, Kemp House, 152-160
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Wholesale Channel Director
Country of residence: France
CLARK, Chieko Christine
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: City Road, England, London, EC1V 2NX, Kemp House, 152-160
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
DAWSON, Brendan
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: City Road, England, London, EC1V 2NX, Kemp House, 152-160
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
WALKER, Stuart
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: City Road, England, London, EC1V 2NX, Kemp House, 152-160
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
STURMAN, Simon Douglas
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Sunday, 10 October 2004
Correspondence address: 1 Russell Road, Suffolk, Felixstowe, IP11 2BD
Role: Secretary
CHESTER, Hiroko
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 02 April 2020
Correspondence address: City Road, England, London, EC1V 2NX, Kemp House, 152-160
Nationality: Japanese
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: France
BATES, David Priestley
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 02 April 2003
Correspondence address: Common Barn Mill Lane, Stradbroke, Suffolk, Eye, IP21 5HW
Role: Secretary
WINCHESTER, Christopher John
Status: Not active
Appointed on: Sunday, 10 October 2004
Resigned on: Wednesday, 04 April 2018
Correspondence address: Highland Farm, Rickinghall Road, Suffolk, Gislingham, IP23 8JJ
Nationality: British
Role: Secretary
Occupation: Sales Director
WINCHESTER, Christopher John
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Wednesday, 04 April 2018
Correspondence address: Highland Farm, Rickinghall Road, Suffolk, Gislingham, IP23 8JJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mrs Chieko Christine Clark
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: England, London, Kemp House, 152-160
Nationality: British
Date of birth: September 1975
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

Mrs Chieko Christine Clark
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: England, London, Kemp House, 152-160
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher John Winchester
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Eye, Highland Farm
Nationality: British
Date of birth: February 1960
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 James Philip Granado Chester
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Kemp House, 152-160
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hiroko Chester
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Kemp House, 152-160
Nationality: Japanese
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide