MARSHALLS FOODS LIMITED

Company number 05282473

3 active persons with significant control / 0 active statements

Mrs Alyson Jane Webber (Active)

• Correspondence address: C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, England, NR5 0JH
• Notified on: 28 October 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Pretty 1092 Limited (Active)

• Correspondence address: C/O Pasta Foods Limited, Pasteur Road, Great Yarmouth, England, NR31 0DW
• Notified on: 6 April 2016
• Governing law: Ca2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 05282481
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Milton Webber (Active)

• Correspondence address: C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, England, NR5 0JH
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Lewis (Ceased)

• Correspondence address: C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, England, NR5 0JH
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Nigel George Barry (Ceased)

• Correspondence address: C/O Pasta Foods Ltd, Forest Way, New Costessey, Norwich, England, NR5 0JH
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control