Lovering Group Limited
- Company number
- 04471726
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2002
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
- Corporate group
- Nutfield Holdings Trustees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Michael Robert Charles | Director | 12 Aug 2005 | |
| SHEPHERD, Michael Robert Charles | Secretary | 12 Aug 2005 | |
| SEXTON, John Patrick | Director | 12 Aug 2005 | |
| LOVERING, Brian Sinclair | Director | 27 Jun 2002 | 23 Mar 2010 |
| LOVERING, Kenneth James | Director | 27 Jun 2002 | 12 Aug 2005 |
| LOVERING, Brian Sinclair | Secretary | 27 Jun 2002 | 12 Aug 2005 |
| FORBES NOMINEES LIMITED | Corporate-Director | 27 Jun 2002 | 27 Jun 2002 |
| FORBES SECRETARIES LIMITED | Corporate-Secretary | 27 Jun 2002 | 27 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nutfield Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Nutfield Holdings Trustees Limited | Ownership Of Shares 75 To 100 Percent | 7 Mar 2019 | 7 Mar 2019 |
| Mr John Patrick Sexton | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Mar 2019 |
Accounts
Connections
Owned by
Lovering Group Limited → Lovering Foods Limited → Nutfield Holdings Trustees Limited
Directors’ other companies
- SHEPHERD, Mike - Director at MJ Lomas Properties Limited
Companies at the same address
- Hyundai Capital UK Limited (07945949)
- Kingfisher Foods Limited (01426395)
- Lovering Foods Limited (05367969)
- Nutfield Holdings Trustees Limited (11716784)