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MOGUNTIA FOOD GROUP UK LIMITED
Person with Significant Control

MOGUNTIA FOOD GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameMOGUNTIA FOOD GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07257056
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOGUNTIA FOOD GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hetton Lyons Industrial Estate
    Hetton-Le-Hole
    DH5 0RH Houghton Le Spring
    Unit 1
    England
    		Jan 01, 2025
    Hetton Lyons Industrial Estate
    Hetton-Le-Hole
    DH5 0RH Houghton Le Spring
    Unit 1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc310467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ralph Karl Paul Buchholz
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    		Jan 01, 2019
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    		Yes
    Nationality: German,Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Yeates
    Old Greens Norton Road
    NN12 8AX Towcester
    6
    England
    		Mar 01, 2017
    Old Greens Norton Road
    NN12 8AX Towcester
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Brian Lloyd
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    		Jun 01, 2016
    LE16 7DE Market Harborough
    Great Bowden Road
    Leicestershire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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