Calder Foods (Manufacturing) Limited
- Company number
- 04638841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2003
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Gands (U.K.) (16 companies)
Registered office
Previous names
- Novarock Limited (until 19 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACK, Martin Howard | Director | 9 Nov 2021 | |
| O'SULLIVAN, Marcus | Secretary | 15 Nov 2019 | 22 Jul 2022 |
| O'SULLIVAN, Marcus Enda | Director | 15 Nov 2019 | 22 Jul 2022 |
| COULTEN, William Blair | Director | 17 Jan 2018 | 12 Nov 2021 |
| CAHILL, Kevin Lawrence | Director | 20 Dec 2016 | 10 Jul 2020 |
| DEMEULENAERE, Sherry Anne | Director | 20 Dec 2016 | 10 Jul 2020 |
| SCOTT, Kevin Richard | Director | 20 Dec 2016 | 10 Jul 2020 |
| MCDONALD, David Gerard | Director | 20 Dec 2016 | 10 Jul 2020 |
| MADDOCK, Russell Alexander Powis | Secretary | 20 Dec 2016 | 15 Nov 2019 |
| MADDOCK, Russell Alexander Powis | Director | 14 Oct 2016 | 15 Nov 2019 |
| ROBINSON, Carolyn Ann | Director | 14 Oct 2016 | 26 Jan 2018 |
| HOLLAND, Rob William | Director | 14 Oct 2016 | 20 Dec 2016 |
| BAKER, Edward Kenneth | Director | 14 Oct 2016 | 20 Dec 2016 |
| HARRISON, Mark Alistair | Director | 14 Oct 2016 | 20 Dec 2016 |
| HARRISON, Nigel Paul | Director | 14 Oct 2016 | 20 Dec 2016 |
| MOULDER, Patrick Kelly | Director | 14 Oct 2016 | 20 Dec 2016 |
| BARKER, Paul John | Director | 14 Oct 2016 | 20 Dec 2016 |
| HARRISON, Mark Alistair | Director | 1 Dec 2004 | 14 Oct 2016 |
| BARKER, Paul John | Director | 14 Apr 2003 | 14 Oct 2016 |
| HARRISON, Nigel Paul | Secretary | 14 Apr 2003 | 14 Oct 2016 |
| HARRISON, Nigel Paul | Director | 14 Apr 2003 | 14 Oct 2016 |
| BULL, Darren Sydney | Director | 11 Nov 2010 | 17 Jan 2014 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 16 Jan 2003 | 14 Apr 2003 |
| HARRISON, Irene Lesley | Nominee-Secretary | 16 Jan 2003 | 14 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Creative Foods Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent | 8 Nov 2021 | |
| Calder Foods Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Nov 2021 |
Accounts
Connections
Owned by
Calder Foods (Manufacturing) Limited → Creative Foods Europe Holdings Limited → Gands (U.K.)
Directors’ other companies
- BACK, Martin Howard - Director at Calder Foods Property Limited
Companies at the same address
- Calder Foods Property Limited (03264171)
- Creative Foods Europe Holdings Limited (08493072)
- Creative Foods Europe Limited (05335933)
- Oasis Foods Limited (02775761)