PENWOOD FOODS LIMITED

Company number 03498216

26 officers / 22 resignations

BOPARAN, Baljinder Kaur

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Date of birth: January 1968
• Appointed on: 26 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BOPARAN, Ranjit Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role: Director
• Date of birth: August 1966
• Appointed on: 26 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Company Secretary

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 25 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Director

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1998
• Resigned on: 26 February 1998

BOPARAN, Baljit Singh

• Correspondence address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 February 1998
• Resigned on: 4 September 1998
• Nationality: Indian
• Occupation: Director

BOPARAN, Surinder Kaur

• Correspondence address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 February 1998
• Resigned on: 4 September 1998
• Nationality: Indian
• Occupation: Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 July 2017
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN
• Role (Resigned): Director
• Appointed on: 23 January 1998
• Resigned on: 26 February 1998

ROUTH HOLDINGS LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1998
• Resigned on: 26 February 1998