MALTON FOODS LIMITED
05504517 · Active · Ltd · 21 yrs · Shrewsbury
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MALTON FOODS LIMITED
05504517Active· Ltd· England Wales· 2005-07-11Incorporated 2005-07-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIGGINS, Craig Anthony· DirectorAppointed 2021-01-01
- GOODWIN, John Charles· DirectorResigned 2020-12-31
- HIGGINSON, Anthony Mitchell· DirectorResigned 2020-12-31
- VAN DER LAAN, Sjoerd Adrianus Roland· DirectorAppointed 2019-03-01
ASHMORE, Jonathan Donald
Director
- Appointed
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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LIGGINS, Craig Anthony
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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VAN DER LAAN, Arnoldus Theodorus Maria
Director
- Appointed
- 2013-11-25
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1954
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VAN DER LAAN, Sjoerd Adrianus Roland
Director
- Appointed
- 2019-03-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1981
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BICKNELL, Richard, Company Secretary
Secretary
- Appointed
- 2015-07-31
- Resigned
- 2015-12-31
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BREESE, Charles James Campbell
Secretary
- Appointed
- 2014-03-29
- Resigned
- 2015-04-24
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CONSTABLE, Jamie Christopher
Secretary
- Appointed
- 2011-03-16
- Resigned
- 2013-11-22
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SHARP, Stuart Michael
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2014-03-29
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WARD, Peter Martin
Secretary
- Appointed
- 2011-03-16
- Resigned
- 2013-11-22
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LPE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-03-17
- Resigned
- 2013-04-08
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RJP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-07-11
- Resigned
- 2013-11-22
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BREESE, Charles James Campbell
Director
- Appointed
- 2010-12-29
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BURDEKIN, Martin Andrew
Director
- Appointed
- 2014-01-01
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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CONNELL, Ian
Director
- Appointed
- 2010-12-29
- Resigned
- 2012-02-24
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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CONSTABLE, Jamie Christopher
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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GOODWIN, John Charles
Director
- Appointed
- 2013-04-08
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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HALSALL, Helen Mary
Director
- Appointed
- 2010-12-29
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HIGGINSON, Anthony Mitchell
Director
- Appointed
- 2013-11-25
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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JARVIS, Christopher
Director
- Appointed
- 2010-12-29
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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LOTGERINK, Ronald Emmanuel Maria
Director
- Appointed
- 2013-11-25
- Resigned
- 2018-07-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1960
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ROWLANDS, David Stephen
Director
- Appointed
- 2010-12-29
- Resigned
- 2012-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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SHARP, Stuart Michael
Director
- Appointed
- 2013-04-08
- Resigned
- 2014-03-29
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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QUEST FINANCIAL ASSOCIATES LIMITED
Corporate Director
- Appointed
- 2010-12-29
- Resigned
- 2013-11-25
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THREE V CORPORATE VENTURING LLP
Corporate Director
- Appointed
- 2005-07-11
- Resigned
- 2010-12-29
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THREEV DIRECTORS LLP
Corporate Director
- Appointed
- 2010-12-29
- Resigned
- 2013-11-25
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