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All Information about:

                        
Name

Ideal Foods Limited

Address
The Courtyard
Liskeard
Cornwall
PL14 3NL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 04173954 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pelagia (Uk) Limited Status: Active Notified: 06/03/2024 Companies House Number: 02746845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Horner, Anne Status: Ceased Notified: 01/06/2016 Ceased: 06/03/2024 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Horner, Anthony Status: Ceased Notified: 01/06/2016 Ceased: 06/03/2024 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turpin, Jeanette Claire Status: Ceased Notified: 13/03/2018 Ceased: 06/03/2024 Date of Birth: 05/1975 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%
  • Officers (9)

    Source: Companies House
    Horner, Scott James Liskeard, Cornwall, United Kingdom Status: Active Notified: 01/11/2010 Role: Secretary
    Mcellone, Michael Aberdeen, Scotland Status: Active Notified: 06/03/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Irish
    Strand, Magnus Egil Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Coo Food Role: Director Country of Residence: Norway Nationality: Norwegian
    Trearty, Frank Liskeard, Scotland Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Vaage, Rolf Kristian Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Cso Food/feed Role: Director Country of Residence: Norway Nationality: Norwegian
    Gerry, Lauren Anne Liskeard Status: Ceased Notified: 04/02/2016 Ceased: 06/03/2024 Date of Birth: 07/1989 Occupation: Technologist Role: Director Country of Residence: England Nationality: British
    Horner, Anne Liskeard, United Kingdom Status: Ceased Notified: 07/03/2001 Ceased: 06/03/2024 Date of Birth: 05/1957 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Horner, Anthony St Germans, Saltash, Plymouth Status: Ceased Notified: 01/06/2006 Ceased: 06/03/2024 Date of Birth: 02/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Turpin, Jeanette Claire Liskeard Status: Ceased Notified: 01/06/2006 Ceased: 06/03/2024 Date of Birth: 05/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Channel TO China Limited Status: Active Notified: 14/10/2016 Companies House Number: 10427612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more