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GU INDULGENT FOODS LIMITED
Person with Significant Control

GU INDULGENT FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameGU INDULGENT FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07104090
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GU INDULGENT FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		Sep 28, 2021
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13428126
    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.
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		Sep 15, 2021
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13386431
    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.
    Susan Jane Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Mar 14, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Stephen Douglas John Marshall
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Mar 14, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Donald Dean
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Apr 06, 2016
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Richard John Kent
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Apr 06, 2016
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Noble Foods Group Guernsey Limited
    St Martins House
    Le Bordage
    GY1 4AU St Peter Port
    PO BOX 34
    Guernsey
    		Apr 06, 2016
    St Martins House
    Le Bordage
    GY1 4AU St Peter Port
    PO BOX 34
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number59080
    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.

    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