Aimia Foods Limited
- Company number
- 01542173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1981
- Nature of business
- Tea processing
Manufacture of condiments and seasonings
Manufacture of other food products n.e.c. - Corporate group
- Food Brands Limited (4 companies)
Registered office
Previous names
- Nichols Foods Limited (until 29 Jul 2005)
- Independent Vending Supplies Limited (until 7 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNINGTON, Keith Gerard | Director | 18 Apr 2002 | 5 Nov 2004 |
| YORK, Richard | Director | 21 Jun 2018 | 8 Sep 2026 |
| MILLER, Victoria Elizabeth Ann | Director | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aimia Foods Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2021 |
| Cott Retail Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2021 | 7 Jun 2024 |
| Food Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2024 |
Accounts
Connections
Owned by
Aimia Foods Limited → Food Brands Limited
Controls
- TWS Bidco 1 Limited (11963901)