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Nom

Complan Foods LTD

Adresse
1 Newmarket Avenue
White Horse Business Park
Trowbridge
BA14 0XQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Company Register Name Complan Foods Limited
Company Register Address 6th Floor, Building 7 Chiswick Park
London
W4 5YG
Société Numéro de Registre 04418784 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (1)

Source: Companies House
gb-flag GB Danone Holdings (Uk) Status: Active Notified: 06/04/2016 Companies House Number: 02255846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayer, James Forster 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 09/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfenden, Samuel James 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Vice President Finance & Data Role: Director Country of Residence: United Kingdom Nationality: British
    Cuadra, Adam Joseph Trowbridge, United Kingdom Status: Ceased Notified: 19/08/2020 Ceased: 01/10/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewko, Catherine Germaine 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 01/11/2023 Date of Birth: 06/1968 Occupation: Svp Finance And Data Role: Director Country of Residence: United Kingdom Nationality: French