BEAT FOOD GROUP LIMITED

Company number 12237020

2 active persons with significant control / 0 active statements

Mr. Oliver Sebastian Wessely (Active)

• Correspondence address: Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom, SY13 1TT
• Notified on: 1 January 2021
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Wayne Antony Morgan (Active)

• Correspondence address: Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom, SY13 1TT
• Notified on: 25 October 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Luke Christopher Morgan (Ceased)

• Correspondence address: Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom, SY13 1TT
• Notified on: 1 February 2021
• Ceased on: 31 March 2021
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• 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 Wayne Antony Morgan (Ceased)

• Correspondence address: Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom, SY13 1TT
• Notified on: 17 October 2019
• Ceased on: 25 October 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 1 October 2019
• Ceased on: 17 October 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• 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