REVOLUTION FOODS LTD

Profile REVOLUTION FOODS LTD

Actual on 01.08.2021
Company name
REVOLUTION FOODS LTD
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Company number
07594438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 April 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
TORRINGTON HOUSE, 75 BRANSTON ROAD, STAFFORDSHIRE, ENGLAND, BURTON-ON-TRENT, DE14 3BY
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PSC and Officers REVOLUTION FOODS LTD

Officers

(as of 20.09.2020)

BROWN, Ryan
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: Unit 11 Eton Business Park, Derby Road, Burton-On-Trent, England, Staffordshire, DE14 1RR
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Company Director
Country of residence: England
HOWELL, Dean George
Status: Active
Appointed on: Monday, 06 June 2011
Correspondence address: Torrington House 75 Branston Road, Burton-On-Trent, England, Staffordshire, DE14 3BY
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Footballer
Country of residence: England
LANGFORD, Gareth Lee
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: Torrington House 75 Branston Road, Burton-On-Trent, England, Staffordshire, DE14 3BY
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENS, Colin Derrick
Status: Active
Appointed on: Thursday, 10 January 2019
Correspondence address: Torrington House 75 Branston Road, Burton-On-Trent, England, Staffordshire, DE14 3BY
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Ryan
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Friday, 17 August 2012
Correspondence address: 98 Woods Lane, REVOLUTION FOODS LTD, Burton-On-Trent, United Kingdom, Staffordshire, DE15 9DB
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWELL, Dean
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Monday, 11 April 2011
Correspondence address: 159 Wyggeston Street, LDB PRODUCTS, Burton-On-Trent, United Kingdom, Staffordshire, DE13 0SA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Ryan
Status: Not active
Appointed on: Saturday, 05 April 2014
Resigned on: Tuesday, 04 September 2018
Correspondence address: 98 Woods Lane, Burton-On-Trent, United Kingdom, Staffordshire, DE15 9DB
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 06 December 2018
Legal form: Persons With Significant Control Statement
Mr Colin Derrick Stevens
Status: Not active
Notified on: Thursday, 08 March 2018
Correspondence address: Unit 11 Burton-On-Trent, England, Staffordshire
Nationality: British
Date of birth: July 1980
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 Colin Derrick Stevens
Status: Not active
Notified on: Thursday, 08 March 2018
Correspondence address: Unit 11 Burton-On-Trent, England, Staffordshire
Nationality: British
Date of birth: July 1980
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 Colin Derrick Stevens
Status: Not active
Notified on: Thursday, 08 March 2018
Correspondence address: Unit 11 Burton-On-Trent, England, Staffordshire
Nationality: British
Date of birth: July 1980
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 Dean George Howell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98 Burton-On-Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: November 1980
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 Gareth Lee Langford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98 Burton-On-Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: November 1980
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 Ryan Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98 Burton-On-Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1980
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

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