PRO-PAK FOODS LIMITED

Company number 03556653

1 active person with significant control / 0 active statements

Tican Process Holding Ltd (Active)

• Correspondence address: C/O Direct Table Foods Ltd, Saxham Business Park, Little Saxham, Bury St. Edmunds, England, IP28 6RX
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House In England
• Registration number: 02876506
• 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

Mr Robert Tonnies (Ceased)

• Correspondence address: Tonnies, In Der Mark 2, 33378, Rheda-Wiedenbruck, Germany
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: May 1978
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clemens Tonnies (Ceased)

• Correspondence address: Tonnies, In Der Mark 2, 33378, Reheda-Wiedenbruck, Germany
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: May 1956
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%