Fullers Foods International Limited
- Company number
- 00967673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1969
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Valley Bidco Limited (2 companies)
Registered office
Previous names
- Fullers Foods International PLC (until 8 Nov 2017)
- Fullers Foods International Limited (until 29 May 2018)
- Captor Limited (until 31 May 1988)
- Fullers Frozen Foods (Leeds) Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Kevin Andrew | Director | 25 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Thornton Tasker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
30 May 2017 | 20 Dec 2017 |
| Simon Victor Gaunt | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 May 2017 | 20 Dec 2017 |
| Mr Adam Garvie Fuller | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Jul 2016 | 20 Dec 2017 |
| Mrs Marie-Louise Spencer Hamilton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Jul 2016 | 20 Dec 2017 |
| Fullers Foods Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 |
Accounts
Connections
Owned by
Fullers Foods International Limited → Fullers Foods Holdings Limited → Valley Bidco Limited
Companies at the same address
- Valley Bidco Limited (14482719)
- Valley Manco Limited (14477710)