First Choice Wholesale Foods Limited
- Company number
- 01611985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1982
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Registered office
Previous names
- Boltcastle Limited (until 10 Sep 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 30 Sep 2026 | |
| EARL, Mark | Director | 30 Sep 2026 | |
| MAXTED, Ben | Director | 30 Sep 2026 | |
| HICKLING, Angela Susan | Director | 15 Aug 2024 | 30 Sep 2026 |
| BRIERS, Elaine | Director | 15 Aug 2024 | 30 Sep 2026 |
| FLANDERS, Martin Charles | Secretary | 27 Aug 2008 | 30 Sep 2026 |
| FLANDERS, Martin Charles | Director | 23 May 2001 | 30 Sep 2026 |
| GRANTHAM, Nicholas Paul | Director | 13 Nov 1998 | 30 Sep 2026 |
| AINGER, Steven Paul | Director | 21 Dec 1993 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Choice Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- EARL, Mark - Director at Charles Saunders Limited
- EARL, Mark - Director at Lothian Catering Butchers Limited
- EARL, Mark - Director at Good Morning Foods Limited
- EARL, Mark - Director at Wood Family Butchers Limited
- EARL, Mark - Director at Kite UK Topco Limited
- EARL, Mark - Director at Good Morning Disposables Limited
- EARL, Mark - Director at Kite UK Bidco Limited
- EARL, Mark - Director at Kite UK Midco Limited
- EARL, Mark - Director at Fife Creamery Limited
- EARL, Mark - Director at First Choice Foodservice Ltd