PORTABLE FOODS MANUFACTURING COMPANY LIMITED

PORTABLE FOODS MANUFACTURING COMPANY LIMITED is a Ltd currently active, incorporated on 1998-03-18. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WISNIEWSKI, Gemma Louise· Director
Appointed 2023-09-11
O'NEILL, Stephen Shawn· Director
Appointed 2021-04-26
BROUGHTON SECRETARIES LIMITED· Corporate Secretary
Appointed 2021-02-26
EVERSECRETARY LIMITED· Corporate Secretary
Resigned 2020-12-31

BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2021-02-26

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JONES, Christopher James

Director

Active

Appointed: 2019-12-18
Nationality: British
Residence: United Kingdom
Born: 07/1984

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JONES, Philip Leslie

Director

Active

Appointed: 2019-12-10
Nationality: British
Residence: United Kingdom
Born: 08/1974

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LAMONT, Benjamin

Director

Active

Appointed: 2019-12-10
Nationality: British
Residence: England
Born: 03/1978

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O'NEILL, Stephen Shawn

Director

Active

Appointed: 2021-04-26
Nationality: British
Residence: Wales
Born: 11/1972

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WISNIEWSKI, Gemma Louise

Director

Active

Appointed: 2023-09-11
Nationality: British
Residence: United Kingdom
Born: 11/1983

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AINLEY, Jonathan Nigel

Secretary

Resigned

Appointed: 1998-03-23
Resigned: 2011-05-06
Nationality: British

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GOODMAN, Benjamin Gordon

Secretary

Resigned

Appointed: 2011-06-23
Resigned: 2013-03-01

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-03-18
Resigned: 1998-03-23

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EVERSECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2013-03-01
Resigned: 2020-12-31

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AYRES-SMITH, Julie Ann

Director

Resigned

Appointed: 2014-09-17
Resigned: 2015-03-11
Nationality: British
Residence: England
Born: 02/1967

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BAYNES, Mark

Director

Resigned

Appointed: 1998-03-23
Resigned: 2000-07-31
Nationality: British
Born: 05/1961

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CHRISTIE, Edward Hugh Landale

Director

Resigned

Appointed: 2000-07-19
Resigned: 2005-04-29
Nationality: British
Born: 02/1968

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CRITCHLEY, Andrea

Director

Resigned

Appointed: 2017-02-21
Resigned: 2019-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1973

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DOSAIGUAS, Albert Roch

Director

Resigned

Appointed: 2017-01-25
Resigned: 2020-11-23
Nationality: Spanish
Residence: United Kingdom
Born: 06/1976

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FURLONGER, Clare

Director

Resigned

Appointed: 2017-01-25
Resigned: 2018-02-28
Nationality: British
Residence: England
Born: 09/1973

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GREGORY, John

Director

Resigned

Appointed: 2006-03-27
Resigned: 2014-09-17
Nationality: British
Residence: England
Born: 08/1959

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HOPWOOD, Stephen Richard

Director

Resigned

Appointed: 2015-03-11
Resigned: 2017-02-20
Nationality: British
Residence: United Kingdom
Born: 09/1960

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JAYNES, Nigel David

Director

Resigned

Appointed: 2017-02-20
Resigned: 2019-12-12
Nationality: British
Residence: United Kingdom
Born: 02/1966

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MACKENZIE, Ian Anthony

Director

Resigned

Appointed: 2011-03-21
Resigned: 2013-07-31
Nationality: British
Residence: Wales
Born: 06/1971

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MAGUIRE, Gareth Patrick

Director

Resigned

Appointed: 2013-10-01
Resigned: 2017-01-25
Nationality: Irish
Residence: United Kingdom
Born: 10/1978

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MCKNIGHT, Timothy Wayne

Director

Resigned

Appointed: 2012-09-10
Resigned: 2017-01-25
Nationality: British
Residence: United Kingdom
Born: 03/1968

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PANCHAL, Sanjay

Director

Resigned

Appointed: 2006-12-01
Resigned: 2009-11-01
Nationality: Canadian
Born: 06/1971

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ROLING, Christopher

Director

Resigned

Appointed: 1998-03-23
Resigned: 1999-01-15
Nationality: Us Citizen
Born: 03/1961

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SEMPLE, Robert James

Director

Resigned

Appointed: 2000-01-07
Resigned: 2004-12-14
Nationality: British
Born: 02/1955

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SPENCER, Raymond Thomas

Director

Resigned

Appointed: 2004-10-04
Resigned: 2006-08-31
Nationality: British
Born: 08/1951

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STOTTRUP, Steen Pronard

Director

Resigned

Appointed: 1998-03-23
Resigned: 1999-08-23
Nationality: Danish
Born: 01/1957

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THOMAS, Karen Lesley

Director

Resigned

Appointed: 2006-10-04
Resigned: 2012-09-03
Nationality: British
Born: 11/1968

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WALDOCK, Adrian

Director

Resigned

Appointed: 2019-09-29
Resigned: 2020-11-16
Nationality: British
Residence: Belgium
Born: 04/1970

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WEST, Graham William

Director

Resigned

Appointed: 1998-03-23
Resigned: 1999-11-30
Nationality: British
Born: 08/1944

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WOODALL, Robert William

Director

Resigned

Appointed: 2005-04-29
Resigned: 2006-12-06
Nationality: British
Born: 08/1968

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-03-18
Resigned: 1998-03-19

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ABOGADO NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-03-18
Resigned: 1998-03-23

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