CS FOOD GROUP HOLDINGS LIMITED

Company number 12967479

1 active person with significant control / 0 active statements

Eg Finco Limited (Active)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 30 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09826778
• Incorporated in: United Kingdom
• 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

Eg Foodservice Limited (Ceased)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 2 October 2021
• Ceased on: 30 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10948832
• 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

Mrs Anita Georgena Coopland (Ceased)

• Correspondence address: Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
• Notified on: 28 July 2021
• Ceased on: 2 October 2021
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Paul William Coopland (Ceased)

• Correspondence address: Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
• Notified on: 28 November 2020
• Ceased on: 2 October 2021
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 28 November 2020
• Ceased on: 2 October 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House Register United Kingdom
• Registration number: 10657217
• Incorporated in: England And Wales
• 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%

Ms Belinda Mary Youngs (Ceased)

• Correspondence address: Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
• Notified on: 28 November 2020
• Ceased on: 28 November 2020
• Date of birth: May 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%

Mr Paul William Coopland (Ceased)

• Correspondence address: Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
• Notified on: 22 October 2020
• Ceased on: 28 November 2020
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• 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