POTATO PROCESSORS ASSOCIATION LTD
Overview
| Company Name | POTATO PROCESSORS ASSOCIATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01725421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTATO PROCESSORS ASSOCIATION LTD?
- Activities of professional membership organisations (94120) / Other service activities
Where is POTATO PROCESSORS ASSOCIATION LTD located?
| Registered Office Address | 6th Floor 10 Bloomsbury Way WC1A 2SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTATO PROCESSORS ASSOCIATION LTD?
| Company Name | From | Until |
|---|---|---|
| SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED | May 20, 1983 | May 20, 1983 |
What are the latest accounts for POTATO PROCESSORS ASSOCIATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POTATO PROCESSORS ASSOCIATION LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for POTATO PROCESSORS ASSOCIATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Shoji Brittain as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robert Blackband as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gavin Craig Stephen as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rikin Ashok Lakhani as a director on May 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel John Hewitt as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Mcnulty as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Yara Hamad as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Wayne Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Virnon Louw Marthoz-Richter as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Peter Sedgwick as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Robert Blackband as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Virnon Louw Marthoz-Richter as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Andrew Young as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Alexander Shoji Brittain as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Mcnulty as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Who are the officers of POTATO PROCESSORS ASSOCIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Alexander Shoji | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 244169980001 | ||||
| CURTIS, Andrew Mark Hatherley | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director General | 195029730001 | ||||
| HAMAD, Yara | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | American | Director | 306339290001 | ||||
| HUTCHINSON, Stephen Thomas Alexander | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | Northern Ireland | British | Company Director | 110520890001 | ||||
| LAKHANI, Rikin Ashok | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 280968720001 | ||||
| SEDGWICK, John Peter | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 300775350001 | ||||
| STEPHEN, Gavin Craig | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 92976680001 | ||||
| TAYLOR, George Calder | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | Scotland | British | Board Member | 126417030001 | ||||
| THORPE, Mark Christopher | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 177004550001 | ||||
| YOUNG, James Andrew | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 294488400001 | ||||
| CHANDLER, Stephen Garry | Secretary | 79 Desborough Road Rothwell NN14 6JQ Kettering Northamptonshire | British | General Manager | 67875280001 | |||||
| HALL, Sharon Anita, Dr | Secretary | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | 197203970001 | |||||||
| NIGHTINGALE, Keith John | Secretary | Rona 165 Sandycombe Road TW9 2EN Richmond Surrey | British | 10642720002 | ||||||
| BARTLETT, William Ashley | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Vice President, Global Corporate Affairs | 58689400002 | ||||
| BLACKBAND, James Robert | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 299220110001 | ||||
| BRADLEY, Jeremy Peter | Director | Semere Green Farm House Semere Green, Pulham Market IP21 4XA Diss Norfolk | United Kingdom | British | Managing Director | 102518130003 | ||||
| BRITTAIN, Alexander Shoji | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Uk Commercial Director | 244169980001 | ||||
| BUNKER, Nicholas Robert | Director | Hayes End Road UB4 8EE Hayes Kp Snacks Middlesex England | United Kingdom | British | Ceo | 129281570003 | ||||
| BUSHILL-MATTHEWS, Philip Rodway | Director | The Manor House Park Lane Harbury CV33 9HX Leamington Spa Warwickshire | British | Company Director | 23979130002 | |||||
| CAMPBELL, Neil | Director | Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire | British | General Manager | 98725400001 | |||||
| CARTER, Michael William | Director | Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire | British | Managing Director | 114525240001 | |||||
| CHANDLER, Stephen Garry | Director | 79 Desborough Road Rothwell NN14 6JQ Kettering Northamptonshire | England | British | Director General | 67875280001 | ||||
| CLYDESDALE, Douglas Alexander | Director | 25 Eve Road TW7 7HS Old Isleworth Middlesex | British | Manufacturer Of Crisps Savoury | 40269810002 | |||||
| DE JAEGHER, Gino Daniel Maurice | Director | 3 Ossington Street W2 4LZ London | Belgium | Marketing Manager | 71042070001 | |||||
| DRAPER, Adam | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 231106500001 | ||||
| ELLINGTON, Ian Lindsay | Director | Arlington Business Park RG7 4SA Theale 1600 Berkshire England | England | British | General Manager, Walkers Uk | 146860790003 | ||||
| ERDOZAIN, Louise Mary | Director | Newry Road TW1 1PJ Twickenham 15 Middlesex | England | British | P&G Asoc Director | 140186930001 | ||||
| EVANS, Richard David | Director | 15 St James Gate Sunningdale SL5 9SS Ascot Berkshire | United Kingdom | British | General Manager | 127522770002 | ||||
| GHOSH, Jane Marie | Director | 6 Catherine Street London WC2B 5JJ | United Kingdom | American | Company Director | 170834240001 | ||||
| GLENN, Martin Richard | Director | Manor House Stanford Dingley RG7 6LS Reading Berkshire | Uk | British | Managing Director | 61897350002 | ||||
| GRIFFITHS, Wynne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire | United Kingdom | British | Managing Director | 58713750002 | ||||
| HALL, Sharon Anita, Dr | Director | 6 Catherine Street London WC2B 5JJ | England | British | Director General | 197203820001 | ||||
| HEARN, David Lovat | Director | Munstead Manor Hascombe Road GU8 4AA Godalming Surrey | United Kingdom | British | Director | 69814370001 | ||||
| HEDGES, Mike | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Board Member | 223707900001 | ||||
| HEWITT, Daniel John | Director | 10 Bloomsbury Way WC1A 2SL London 6th Floor United Kingdom | England | British | Director | 202606200001 |
What are the latest statements on persons with significant control for POTATO PROCESSORS ASSOCIATION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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