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All Information about:

                        
Name

Cygnet Foods Holdings Limited

Address
Parklands Court
24 Parklands
Birmingham
B45 9PZ
VAT ID no VAT ID available
Company No. 07314347 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)10850 - Manufacture of prepared meals and dishes
Company Register Statusactive
Previous Names
  • Waternorth LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Compass Contract Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02114954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 01/09/2011 Role: Secretary Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Webster, Mark John Birmingham, West Midlands Status: Active Notified: 01/09/2011 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cygnet Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03038116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors