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FRESH-PAK CHILLED FOODS LIMITED
Person with Significant Control

FRESH-PAK CHILLED FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameFRESH-PAK CHILLED FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01616444
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRESH-PAK CHILLED FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    England
    		Dec 22, 2023
    Dunsil Drive
    Queens Drive Industrial Estate
    NG2 1LU Nottingham
    Tottle Bakery
    England
    		No
    Legal FormPrivate Limited Company Incorporated In England And Wales
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09913745
    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.
    Chilled Foods (Uk) Ltd
    1 Waterside Park, Valley Way
    Wombwell
    S73 0BB Barnsley
    Fresh-Pak Chilled Foods Ltd
    South Yorkshire
    England
    		Apr 06, 2016
    1 Waterside Park, Valley Way
    Wombwell
    S73 0BB Barnsley
    Fresh-Pak Chilled Foods Ltd
    South Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06576983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marc J Leder
    Suite 600
    Boca Raton
    5200 Town Centre Circle
    Fl 33486
    Usa
    		Apr 06, 2016
    Suite 600
    Boca Raton
    5200 Town Centre Circle
    Fl 33486
    Usa
    		Yes
    Nationality: United States
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rodger R Krouse
    Suite 600
    Boca Raton
    5200 Town Centre Circle
    Fl 33486
    Usa
    		Apr 06, 2016
    Suite 600
    Boca Raton
    5200 Town Centre Circle
    Fl 33486
    Usa
    		Yes
    Nationality: United States
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0