PENNINGTON FOODS LIMITED

Profile PENNINGTON FOODS LIMITED

Actual on 01.09.2020
Company name
PENNINGTON FOODS LIMITED
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Company number
11936726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, UNITED KINGDOM, WESTON-SUPER-MARE, BS24 7JP
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PSC and Officers PENNINGTON FOODS LIMITED

Officers

(as of 17.11.2019)

NOBLE, Ian William
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: College Street, United Kingdom, Somerset, Burnham-On-Sea, TA8 1AR, 3/5
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
PENNINGTON, Iain James Dominic
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: College Street, United Kingdom, Somerset, Burnham-On-Sea, TA8 1AR, 3/5
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENNINGTON, Matthew Liam James
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: College Street, United Kingdom, Somerset, Burnham-On-Sea, TA8 1AR, 3/5
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Ethicurean Holdings Limited
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, Somerset, Burnham-On-Sea, 3/5
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

Ethicurean Holdings Limited
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, Weston-Super-Mare, 3
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

Mr Iain James Dominic Pennington
Status: Active
Notified on: Wednesday, 03 June 2020
Correspondence address: United Kingdom, Weston-Super-Mare, 3
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Liam James Pennington
Status: Active
Notified on: Wednesday, 03 June 2020
Correspondence address: United Kingdom, Weston-Super-Mare, 3
Nationality: British
Date of birth: December 1978
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

Ethicurean Holdings Limited
Status: Not active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, Weston-Super-Mare, 3
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Registrar Of Companies
Registration number: 10444027
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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