Co Extraction Limited
- Company number
- 11622114
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Oct 2018
- Nature of business
- Other processing and preserving of fruit and vegetables
Manufacture of oils and fats
Manufacture of other food products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Natalie | Director | 14 Oct 2018 | 30 Oct 2022 |
| WILSON, Gordon Petley | Director | 14 Dec 2018 | 31 Mar 2023 |
| CUNNINGHAM, John Michael | Director | 21 Oct 2021 | 1 May 2025 |
| FLANAGAN, Anne | Secretary | 3 Jun 2024 | |
| FLANAGAN, Michael Anthony | Director | 20 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2018 | 26 Jun 2023 |
| Ms Nicole Mary Hewson | Ownership Of Shares 25 To 50 Percent | 26 Jun 2023 | 10 Aug 2025 |
| Mrs Margaret Flanagan | Ownership Of Shares 25 To 50 Percent | 26 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £339,407 | - | 1 |
| 31 Oct 2021 | £596,644 | £12,019 | 1 |
| 31 Oct 2020 | £720,920 | £104,504 | 1 |
| 31 Oct 2019 | - | £4,811 | 1 |
Connections
Directors’ other companies
- FLANAGAN, Michael Anthony - Secretary at Pech-Vill Corporation Limited
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