GRANDMET FOODS (UK) LIMITED
LONDON

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Company number 00472217
Status Active
Incorporation Date 26 August 1949
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of GRANDMET FOODS (UK) LIMITED are www.grandmetfoodsuk.co.uk, and www.grandmet-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandmet Foods Uk Limited is a Private Limited Company. The company registration number is 00472217. Grandmet Foods Uk Limited has been working since 26 August 1949. The present status of the company is Active. The registered address of Grandmet Foods Uk Limited is Lakeside Drive Park Royal London Nw10 7hq. . COOPER, Victoria is a Secretary of the company. MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary GARDNER, Roger John has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary ROUGHLEY, Rosana has been resigned. Secretary DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director BOLTON, Stephen John has been resigned. Director CHAMBERLAIN, Christopher John has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DANIEL, Colin James has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GARDNER, Roger John has been resigned. Director GRINBERGS, Juris George has been resigned. Director HARDIE, David Anthony has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director JAMIESON, Martin Roderick has been resigned. Director LOWES, Robert Charles has been resigned. Director MAKOS, Nandor has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MCMAHON, Ian Reid has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director SMITH, Andrew Mark has been resigned. Director SUMMERLIN, John Michael has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILKINSON, Janet Marie has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
GARDNER, Roger John
Resigned: 03 July 2002
Appointed Date: 02 April 1993
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 23 September 2010
Secretary
ROUGHLEY, Rosana
Resigned: 02 April 1993
Secretary
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
CHAMBERLAIN, Christopher John
Resigned: 23 September 1993
83 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 23 September 2010
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 23 September 2010
67 years old
Director
DANIEL, Colin James
Resigned: 23 September 1993
90 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GARDNER, Roger John
Resigned: 03 July 2002
Appointed Date: 24 July 1998
73 years old
Director
GRINBERGS, Juris George
Resigned: 28 February 1997
Appointed Date: 23 January 1995
73 years old
Director
HARDIE, David Anthony
Resigned: 10 February 1993
81 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
JAMIESON, Martin Roderick
Resigned: 24 July 1998
Appointed Date: 31 October 1996
66 years old
Director
LOWES, Robert Charles
Resigned: 23 September 1993
80 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 23 September 2010
61 years old
Director
MARTIN, Ian Alexander
Resigned: 23 September 1993
90 years old
Director
MCMAHON, Ian Reid
Resigned: 31 October 1996
Appointed Date: 23 September 1993
73 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 23 September 2010
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 03 July 2002
Appointed Date: 06 June 2001
83 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 23 September 2010
60 years old
Director
SUMMERLIN, John Michael
Resigned: 06 June 2001
Appointed Date: 16 December 1994
73 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 23 September 2010
63 years old
Director
WILKINSON, Janet Marie
Resigned: 16 December 1994
Appointed Date: 23 September 1993
69 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 03 July 2002

Persons With Significant Control

Grand Metropolitan Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDMET FOODS (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 43,000,000
...
... and 170 more events
03 Jan 1987
Gazettable document
12 Dec 1986
Secretary resigned;new secretary appointed
14 Aug 1986
New director appointed
16 Jun 1986
Full accounts made up to 28 September 1985
16 Jun 1986
Return made up to 16/05/86; full list of members

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