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Nom

Burbank Produce Limited
Adresse
2-8 St. James Market
Bradford
West Yorkshire
BD4 7PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04233409 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dole Limited Status: Active Notified: 24/01/2018 Companies House Number: 05953208 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Kershaw, Jane Louise Status: Ceased Notified: 13/06/2017 Ceased: 24/01/2018 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •
    Kershaw, Johnathan Francis Status: Ceased Notified: 13/06/2017 Ceased: 24/01/2018 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Kershaw, Simon Anthony Status: Ceased Notified: 13/06/2017 Ceased: 03/12/2019 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kershaw, Timothy John Status: Ceased Notified: 13/06/2017 Ceased: 24/01/2018 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Clarkson, Andrew James Edge Lane, Liverpool, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Johnathan Francis Bradford, West Yorkshire Status: Active Notified: 01/08/2009 Date of Birth: 01/1972 Occupation: Sales Role: Director Country of Residence: England Nationality: British
    Mckernan, Francis Gerard Fairfield, Liverpool, England Status: Active Notified: 24/01/2018 Date of Birth: 12/1962 Occupation: Managing Director Uk & Ireland Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Owen, Mark Christopher Fairfield, Liverpool, England Status: Active Notified: 24/01/2018 Date of Birth: 10/1965 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British