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NO MEAT LIMITED
Person with Significant Control

NO MEAT LIMITED: Person with Significant Control

    • Overview

    Company NameNO MEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11999494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NO MEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Lienhard
    Bleicherweg 10
    Ch-8002 Zurich
    Blue Horizon Corporation Ag
    Switzerland
    		Mar 08, 2021
    Bleicherweg 10
    Ch-8002 Zurich
    Blue Horizon Corporation Ag
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Iceland Foods Limited
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    Flintshire
    United Kingdom
    		Sep 23, 2020
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    Flintshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number01107406
    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.
    Sir Malcolm Conrad Walker
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Sep 23, 2020
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tarsem Singh Dhaliwal
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Sep 23, 2020
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel John Fallows
    Ruthin Road
    CH7 4AF Gwernymynydd
    Ty Coch
    Mold
    United Kingdom
    		Mar 06, 2020
    Ruthin Road
    CH7 4AF Gwernymynydd
    Ty Coch
    Mold
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Stanley Kirk
    Grange Close
    Bunbury
    CW6 9QL Tarporley
    Stanley House
    England
    		Oct 04, 2019
    Grange Close
    Bunbury
    CW6 9QL Tarporley
    Stanley House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Iceland Foods Limited
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Jun 25, 2019
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Wild Bullivant
    Kinnerton Road
    Dodleston
    CH4 9LP Chester
    Tudor Farm
    England
    		Jun 25, 2019
    Kinnerton Road
    Dodleston
    CH4 9LP Chester
    Tudor Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    Flintshire
    Wales
    		May 16, 2019
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    Flintshire
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01107406
    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.

    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