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All Information about:

                        
Name

Monde Nissin (UK) Limited

Address
Quorn Foods Station Road
Stokesley
Middlesbrough
TS9 7AB
VAT ID no VAT ID available
Company No. 09802704 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kweefanus, Hartono Status: Ceased Notified: 31/10/2018 Ceased: 31/10/2018 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Monde Nissin Singapore Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 201507537 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Bertacca, Marco Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 31/01/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Cooper, Nicholas Ian Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 29/03/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flochel, David Christophe Marc Stokesley, Middlesbrough, England Status: Active Notified: 27/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Lao, Marjorie Tiu Stokesley, Middlesbrough, England Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Philippines Nationality: Filipino
    Maplesden, Matthew Phillip Stokesley, Middlesbrough, England Status: Active Notified: 11/10/2024 Role: Secretary
    Soesanto, Henry Kahayu Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 01/10/2015 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Philippines Nationality: Indonesian
    Teo, Jesse Chi Stokesley, Middlesbrough, England Status: Active Notified: 31/08/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Philippines Nationality: Filipino
    Andersen, Mark Lykke Stokesley, Middlesbrough, England Status: Ceased Notified: 08/09/2023 Ceased: 11/10/2024 Role: Secretary
    Lofnes, Martin Sigvald Stokesley, Middlesbrough, England Status: Ceased Notified: 30/10/2015 Ceased: 01/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Marlow Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 01752242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors