FULLERS FOODS INTERNATIONAL LIMITED

Company number 00967673

1 active person with significant control / 0 active statements

Fullers Foods Holdings Limited (Active)

• Correspondence address: 28-32, St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 20 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Register Of England And Wales
• Registration number: 07678509
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Simon Victor Gaunt (Ceased)

• Correspondence address: Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 30 May 2017
• Ceased on: 20 December 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Thornton Tasker (Ceased)

• Correspondence address: Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 30 May 2017
• Ceased on: 20 December 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adam Garvie Fuller (Ceased)

• Correspondence address: Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 13 July 2016
• Ceased on: 20 December 2017
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Marie-Louise Spencer Hamilton (Ceased)

• Correspondence address: Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 13 July 2016
• Ceased on: 20 December 2017
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust