The Bart Ingredients Co Ltd
- Company number
- 04937130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2003
- Nature of business
- Manufacture of condiments and seasonings
Registered office
Previous names
- Seckloe 183 Limited (until 2 Jun 2004)
- Bart Spices Limited (until 3 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, James William | Director | 1 Jul 2025 | |
| SIMS, Adam David | Director | 1 Jan 2023 | |
| EVANS, Christopher David | Director | 1 Jan 2023 | |
| WALKER, Samantha Helen | Director | 1 Jul 2022 | |
| COLLARD, David John | Director | 6 Jun 2011 | |
| DORMAN, James | Director | 31 Dec 2022 | 1 Jan 2025 |
| DORMAN, James | Director | 15 Jul 2014 | 1 Jan 2025 |
| HERDEN, Jörg | Director | 19 Oct 2017 | 30 Jun 2022 |
| MEAD, Damien | Director | 8 Nov 2016 | 1 Mar 2018 |
| CROSSLEY, Keith James | Secretary | 1 Jun 2012 | 29 Jan 2016 |
| CROSSLEY, Keith James | Director | 1 Feb 2012 | 29 Jan 2016 |
| CAMPBELL, Fran | Director | 3 Jan 2012 | 27 Mar 2015 |
| TAPE, Julie | Director | 19 Dec 2003 | 1 Jun 2012 |
| SHAW, Matthew | Director | 19 Dec 2003 | 12 Jul 2011 |
| SHAW, Edward Clive Vernon | Director | 19 Dec 2003 | 5 May 2010 |
| DORMAN, James | Director | 19 Dec 2003 | 5 May 2010 |
| LAMBERT, Michael Antony | Director | 19 Dec 2003 | 10 Aug 2009 |
| JOYNER, Gene Austin | Director | 19 Dec 2003 | 7 Apr 2009 |
| WAINE, Deborah Lynne | Secretary | 19 Dec 2003 | 22 Dec 2008 |
| LINTERN, Neville Derek | Director | 17 Jan 2004 | 3 Nov 2005 |
| FARR, Gillian | Director | 19 Dec 2003 | 12 Apr 2005 |
| EMW SECRETARIES LIMITED | Corporate-Director | 5 Nov 2003 | 19 Dec 2003 |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2003 | 19 Dec 2003 |
| A.C. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Oct 2003 | 5 Nov 2003 |
| A.C. DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Oct 2003 | 5 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bart Spices Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2018 | |
| Seebeck 30 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Aug 2018 |
Accounts
Connections
Owned by
The Bart Ingredients Co Ltd → Bart Spices Group Holdings Limited
Directors’ other companies
- COLLARD, David John - Director at Spice Consulting Ltd
- COLLARD, David John - Director at Spice Properties Ltd
- SIMS, Adam David - Director at Bart Spices Group Holdings Limited
- WALKER, Samantha Helen - Director at Bart Spices Group Holdings Limited
Companies at the same address
- Bart Spices Group Holdings Limited (07225991)