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BFP 2015 LIMITED

Company number 09709625

Persons with significant control: 1 active person with significant control / 0 active statements

The Compleat Food Group (Holdings) Limited Active

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
2 September 2024
Governing law
Legal form
Place registered
England & Wales Registry
Registration number
12981153
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nicholas Graeme Martin Ceased

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
1 October 2020
Ceased on
2 September 2024
Date of birth
December 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Yorke Ceased

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
1 October 2020
Ceased on
2 September 2024
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Clare Frances Martin Ceased

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
1 October 2020
Ceased on
2 September 2024
Date of birth
January 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Simon David Yorke Ceased

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
6 June 2016
Ceased on
2 September 2024
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Archer Ceased

Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Notified on
6 April 2016
Ceased on
2 September 2024
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%