GRANDMET FOODS (UK) LIMITED

Overview

Company Name	GRANDMET FOODS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00472217
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1949
Date of Cessation	Oct 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANDMET FOODS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GRANDMET FOODS (UK) LIMITED located?

Registered Office Address	Lakeside Drive Park Royal NW10 7HQ London
Undeliverable Registered Office Address	No

What were the previous names of GRANDMET FOODS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GRAND METROPOLITAN FOODS EUROPE LIMITED	Oct 01, 1989	Oct 01, 1989
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED	Sep 27, 1989	Sep 27, 1989
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED	Mar 14, 1986	Mar 14, 1986
EXPRESS FOODS HOLDINGS LIMITED	Dec 31, 1978	Dec 31, 1978
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED	Dec 31, 1977	Dec 31, 1977
INDEPENDENT DAIRIES LIMITED	Aug 26, 1949	Aug 26, 1949

What are the latest accounts for GRANDMET FOODS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for GRANDMET FOODS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2019

Application to strike the company off the register

1 pages

DS01

Jan 30, 2019

Confirmation statement made on Jan 30, 2019 with updates

4 pages

CS01

Nov 22, 2018

Second filing for the termination of David Harlock as a director

5 pages

RP04TM01

Nov 14, 2018

Accounts for a dormant company made up to Jun 30, 2018

7 pages

Oct 03, 2018

Appointment of Gabor Kovacs as a director on Aug 01, 2018

2 pages

AP01

Oct 03, 2018

Termination of appointment of Aniko Mahler as a director on Aug 01, 2018

1 pages

TM01

Sep 26, 2018

Director's details changed for Kara Elizabeth Major on Sep 26, 2018

2 pages

CH01

Aug 02, 2018

Appointment of Kara Elizabeth Major as a director on Aug 01, 2018

2 pages

AP01

Aug 02, 2018

Termination of appointment of David Frederick Harlock as a director on Jul 31, 2018

2 pages

TM01

Annotations
Date	Annotation
Nov 22, 2018	Clarification A second filed TM01 was registered on 22/11/2018

Apr 23, 2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on Apr 20, 2018

1 pages

TM02

Mar 09, 2018

Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018

2 pages

AP01

Mar 09, 2018

Termination of appointment of John James Nicholls as a director on Mar 09, 2018

1 pages

TM01

Jan 30, 2018

Confirmation statement made on Jan 30, 2018 with updates

4 pages

CS01

Jan 05, 2018

Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018

2 pages

AP03

Jan 05, 2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018

1 pages

TM02

Nov 09, 2017

Director's details changed for Mr David Frederick Harlock on Oct 03, 2016

2 pages

CH01

Sep 26, 2017

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Mar 23, 2017

Termination of appointment of Victoria Cooper as a secretary on Mar 23, 2017

1 pages

TM02

Jan 30, 2017

Confirmation statement made on Jan 30, 2017 with updates

5 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jul 01, 2016

Termination of appointment of Paul Derek Tunnacliffe as a director on Jun 30, 2016

1 pages

TM01

May 26, 2016

Appointment of Mr David Frederick Harlock as a director on May 26, 2016

2 pages

AP01

Feb 03, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 43,000,000	SH01

View All Filings

Who are the officers of GRANDMET FOODS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMUNDS, James Matthew Crayden Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 08, 2018		Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
KOVACS, Gabor 1132 Budapest Vaci Ut 20-26 Hungary Hungary	Aug 01, 2018		Director	1132 Budapest Vaci Ut 20-26 Hungary Hungary	Hungary	Hungarian	1980-10	Director	251028250001
MAJOR, Kara Elizabeth NW10 7HQ London Lakeside Drive, Park Royal England England	Aug 01, 2018		Director	NW10 7HQ London Lakeside Drive, Park Royal England England	England	American	1977-4	Director	249421110001
COOPER, Victoria Park Royal NW10 7HQ London Lakeside Drive	Nov 05, 2015	Mar 23, 2017	Secretary	Park Royal NW10 7HQ London Lakeside Drive					202697320001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Apr 02, 1993	Jul 03, 2002	Secretary	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British			34116770001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723890001
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167136840002
NICHOLLS, John James Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					154479800001
ROUGHLEY, Rosana 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent		Apr 02, 1993	Secretary	3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent		British			32961080001
DIAGEO CORPORATE OFFICER A LIMITED Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Jul 03, 2002	Sep 23, 2010	Secretary	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom					70595560001
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
CHAMBERLAIN, Christopher John Benham Grange Halfway RG16 8NE Newbury Berkshire		Sep 23, 1993	Director	Benham Grange Halfway RG16 8NE Newbury Berkshire		British	1942-8	Director	29510580001
COASE, Charles Dawson, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Mar 31, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
DANIEL, Colin James 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire		Sep 23, 1993	Director	8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire		British	1935-5	Accountant	411120001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	Director	160164680001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jul 24, 1998	Jul 03, 2002	Director	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	England	British	1952-2	Solicitor	34116770001
GRINBERGS, Juris George Chandon Bramwell House Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire	Jan 23, 1995	Feb 28, 1997	Director	Chandon Bramwell House Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		British	1952-7	Human Resources Director	45489740001
HARDIE, David Anthony 4715 Old Kent Road Excelstor Minnesota 55331 Usa		Feb 10, 1993	Director	4715 Old Kent Road Excelstor Minnesota 55331 Usa		British	1944-8	Director	74016850001
HARLOCK, David Frederick Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2016	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-8	General Counsel	196678030002
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 24, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-11	Group Treasurer	154310020001
HOCKNEY, Ian Anthony Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 01, 2014	Nov 05, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	British	1975-4	Accountant	191538050001
JAMIESON, Martin Roderick 12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire	Oct 31, 1996	Jul 24, 1998	Director	12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire		British	1959-9	Company Director	50197890001
LOWES, Robert Charles 46 Holland Park W11 3RS London		Sep 23, 1993	Director	46 Holland Park W11 3RS London		American	1945-10	Deputy Finance Director	29510570001
MAHLER, Aniko Park Royal NW10 7HQ London Lakeside Drive	Nov 05, 2015	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive	Hungary	Hungarian	1976-11	Head Of Statutory Compliance	202686840001
MAKOS, Nandor Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Aug 01, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	Hungarian	1964-3	Statutory Compliance Director	117215810001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London		Sep 23, 1993	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	Business Executive	52626610001
MCMAHON, Ian Reid Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire	Sep 23, 1993	Oct 31, 1996	Director	Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire		British	1952-11	Director	36289740002
MOORE, Sally Catherine The Warren East Horsley KT245RH Leatherhead Brookmead House Surrey United Kingdom	Sep 23, 2010	Mar 24, 2011	Director	The Warren East Horsley KT245RH Leatherhead Brookmead House Surrey United Kingdom	United Kingdom	British	1965-11	Company Director	123317910001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Jun 06, 2001	Jul 03, 2002	Director	21 Lawford Road NW5 2LH London		British	1942-8	Solicitor	399500001
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 24, 2011	Mar 09, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-3	Chartered Secretary	76348960001
SMITH, Andrew Mark Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	Sep 23, 2010	Feb 02, 2012	Director	Rosebery Road Langley Vale KT18 6AB Epsom 77 United Kingdom	England	British	1964-12	Company Director	139956240001
SUMMERLIN, John Michael The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Dec 16, 1994	Jun 06, 2001	Director	The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	England	British	1952-3	Chartered Accountant	41514080003
TUNNACLIFFE, Paul Derek Park Royal NW10 7HQ London Lakeside Drive	Sep 23, 2010	Jun 30, 2016	Director	Park Royal NW10 7HQ London Lakeside Drive	United Kingdom	British	1962-4	Company Secretary	127202460001
WILKINSON, Janet Marie Orchard Cottage St Marys Road SL5 9JE South Ascot Berkshire	Sep 23, 1993	Dec 16, 1994	Director	Orchard Cottage St Marys Road SL5 9JE South Ascot Berkshire		British	1956-8	Chartered Accountant	35784700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANDMET FOODS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grand Metropolitan Limited

Apr 10, 2016

Park Royal

NW10 7HQ London

Lakeside Drive

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	291848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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