VALEO CONFECTIONERY LIMITED

Company summary

Company number: 02025064
Status: ACTIVE
Incorporated / age: 4 June 198640 years
Registered office: 38 Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
Nature of business
Manufacture of sugar confectionery
Previous company names
TANGERINE CONFECTIONERY LIMITED
TOMS CONFECTIONERY LIMITED
SK DAINTEE HOLDINGS LIMITED
ORBITPALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EISSAUTIER, Thibaut Guy, Mr. ACTIVE	Director	21 Dec 2022		England	June 1963	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
MOORE, Kevin Raymond George ACTIVE	Director	15 Jun 2023		England	April 1970	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
MOSES-ROBERTS, Lindsey ACTIVE	Director	01 Apr 2023		England	May 1974	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
NICHOLLS, Lee Anthony ACTIVE	Director	01 Apr 2023		England	May 1971	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
ATKINSON, Katherine Susan RESIGNED	Secretary	27 Apr 2021	17 May 2024			38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
BURNETT, Clive Ashley RESIGNED	Secretary	12 Dec 2018	27 Apr 2021			Quality House, Vicarage Lane, Blackpool, FY4 4NQ
BURNETT, Clive Ashley RESIGNED	Secretary	10 Feb 2006	20 Aug 2018			Quality House, Vicarage Lane, Blackpool, FY4 4NQ
DODSON, Anthony Michael RESIGNED	Secretary		20 Mar 2001			1 Woburn Close, Kingsmead, Northwich, Cheshire, CW9 8WT
JOSEPH, Steven Falcon RESIGNED	Secretary	12 Jan 2006	10 Feb 2006			Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
PETERSEN, Niels RESIGNED	Secretary	19 Mar 2001	12 Jan 2006			80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
ASSANT, Lionel Yves RESIGNED	Director	30 Jun 2011	20 Aug 2018	United Kingdom	May 1972	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
BAKER, Matthew RESIGNED	Director	01 Apr 2008	24 Aug 2009	England	August 1966	7, Bear House Farm Mews, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AW, United Kingdom
BEANEY, Norman RESIGNED	Director	01 Apr 1997	31 May 2001		May 1959	9 Brindle Fold, Preston, Lancashire, PR5 6RU
BEEDLE, Wayne RESIGNED	Director	19 Jul 2011	31 Dec 2013	United Kingdom	May 1970	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
BEST, Alan Robert RESIGNED	Director	19 Mar 2001	03 Apr 2003	United Kingdom	March 1947	2 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX
BIRDI, Vispi RESIGNED	Director	07 May 2001	12 Jan 2006	England	June 1958	2 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
BODDINGTON, Neil RESIGNED	Director	01 Jul 2003	05 Dec 2006	United Kingdom	June 1954	Woodstock, Harescombe, Gloucester, GL4 0XD
BRAND, Alison Julie Bates RESIGNED	Director	12 Oct 2009	31 Jul 2012	England	July 1962	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
BRITTLE, Richard James RESIGNED	Director	01 Feb 2009	31 May 2012	England	December 1949	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
DE BOTTON, Raphael Maurice Charles Vital RESIGNED	Director	19 Oct 2012	20 Aug 2018	England	January 1979	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
DEARDEN, Christopher RESIGNED	Director	06 Aug 2001	31 Oct 2003	England	October 1957	Hillcrest, Blackstone Edge Road, Littleborough, Lancashire, OL15 0JN
DODDS, Steve RESIGNED	Director	02 May 2006	30 Jun 2011	United Kingdom	January 1957	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
DRISCOLL, Andrew David RESIGNED	Director	22 Dec 2020	31 Dec 2022	United Kingdom	December 1973	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
EVENNETT, David Ernest RESIGNED	Director		01 Nov 1999		January 1933	Brook House, Pepper Street Mobbererley, Knutsford, Cheshire, WA16 6JH
FRANCHETERRE, Antony RESIGNED	Director	31 May 2016	31 Jul 2019	England	March 1970	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
HARKJAER, Per RESIGNED	Director	17 Oct 2001	23 Apr 2004		April 1957	Strandvejen 399a, Klampenborg, 2930, Denmark
HAWLEY, Andrew RESIGNED	Director	17 Nov 2014	31 Aug 2022	United Kingdom	January 1965	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
HICKS, Ashley James RESIGNED	Director	22 Dec 2020	01 Apr 2023	England	September 1974	38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England
HIPKISS, Adrian RESIGNED	Director	01 Dec 2017	20 Aug 2018	England	September 1982	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
HUNTER, Graham Keith RESIGNED	Director	16 Jan 2012	19 Feb 2014	England	November 1963	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
JOSEPH, Steven Falcon RESIGNED	Director	12 Jan 2006	20 Aug 2018	United Kingdom	July 1952	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
JUHASZ, Eve Marion RESIGNED	Director	06 Jan 2014	06 Jan 2017	England	January 1970	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
KENNEDY, Neil Angus RESIGNED	Director	19 Mar 2001	01 Jul 2004	England	August 1960	Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England
KITT, Stanley Christopher RESIGNED	Director		20 Mar 2001	England	July 1951	New Dyke, Laburnum Avenue, Lytham, Lancashire, FY8 4LH
LANGAN, Andrew RESIGNED	Director	28 Jan 2005	14 Apr 2008		January 1962	39 Middlethorpe Grove, Dringhouses, York, Yorkshire, YO24 1JW
LANGAN, James Anthony RESIGNED	Director	06 Jun 2012	30 Sep 2016	United Kingdom	January 1965	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
LILBURN, David William RESIGNED	Director	05 May 2008	31 May 2012	England	August 1960	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
MARSHALL, Christopher Alan RESIGNED	Director	12 Jan 2006	31 May 2012	United Kingdom	April 1940	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
MITCHELL, David John RESIGNED	Director	30 Jan 2012	31 May 2012	England	February 1957	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
MOXON, John Glenn RESIGNED	Director	19 Mar 2001	20 Mar 2001		October 1965	Southern Wood, Smallwood Hey, Pilling, Preston, Lancashire, PR3 6HJ
NELSON, Nigel RESIGNED	Director	02 Jan 2013	14 Nov 2014	England	March 1962	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
PETERSEN, Niels RESIGNED	Director	28 Sep 2000	12 Jan 2006		February 1967	80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
PROSSER, David RESIGNED	Director	12 May 2010	15 Oct 2012	England	December 1967	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
QUICK, Deborah Louise RESIGNED	Director	30 Sep 2016	20 Aug 2018	England	August 1975	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
RAMSAUER, Robert RESIGNED	Director	30 Jun 2011	19 Oct 2012	United Kingdom	May 1979	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
ROBINSON, Neil RESIGNED	Director	24 Sep 2001	31 Oct 2003		August 1959	2 Pipers Close, Axbridge, Somerset, BS26 2PS
ROUX, Alan David RESIGNED	Director	30 Jun 2011	16 Nov 2015	England	July 1969	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
RUSSELL, Keiron RESIGNED	Director	10 Sep 2012	30 Jun 2017	England	January 1960	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
RYSGAARD, Hans RESIGNED	Director	22 Sep 1997	20 Mar 2001		February 1940	Sonder Jagtvej 11, Horsholm 2970, FOREIGN, Denmark
SANDERS, Peter Leonard Morice RESIGNED	Director	01 Apr 2008	20 Aug 2018	England	September 1961	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
STRAND, Erik RESIGNED	Director	22 Sep 1997	20 Mar 2001		October 1947	Jyllingehoej 22, Dk-4040 Jyllinge, DENMARK
TANNER, Russell Marc RESIGNED	Director	30 Sep 2016	20 Aug 2018	England	August 1979	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
TESTARD, Benoit RESIGNED	Director	10 Mar 2014	16 Feb 2016	England	April 1955	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
VAN TROYS, Maria Elza Marleen RESIGNED	Director	06 Jan 2017	29 Dec 2020	United Kingdom	October 1965	Quality House, Vicarage Lane, Blackpool, FY4 4NQ
WHITEFIELD, Robert Henry RESIGNED	Director	01 Jul 2008	31 May 2012	United Kingdom	January 1937	Quality House, Vicarage Lane, Blackpool, FY4 4NQ

EISSAUTIER, Thibaut Guy, Mr. ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: England
Date of birth: June 1963
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

MOORE, Kevin Raymond George ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: April 1970
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

MOSES-ROBERTS, Lindsey ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: May 1974
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

NICHOLLS, Lee Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: May 1971
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

ATKINSON, Katherine Susan RESIGNED
Role: Secretary
Appointed on: 27 Apr 2021
Resigned on: 17 May 2024
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

BURNETT, Clive Ashley RESIGNED
Role: Secretary
Appointed on: 12 Dec 2018
Resigned on: 27 Apr 2021
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

BURNETT, Clive Ashley RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 20 Aug 2018
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

DODSON, Anthony Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 2001
Address: 1 Woburn Close, Kingsmead, Northwich, Cheshire, CW9 8WT

JOSEPH, Steven Falcon RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 10 Feb 2006
Address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

PETERSEN, Niels RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 12 Jan 2006
Address: 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT

ASSANT, Lionel Yves RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

BAKER, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 24 Aug 2009
Country of Residence: England
Date of birth: August 1966
Address: 7, Bear House Farm Mews, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AW, United Kingdom

BEANEY, Norman RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2001
Date of birth: May 1959
Address: 9 Brindle Fold, Preston, Lancashire, PR5 6RU

BEEDLE, Wayne RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

BEST, Alan Robert RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 03 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 2 Penwortham Court, Penwortham, Preston, Lancashire, PR1 9YX

BIRDI, Vispi RESIGNED
Role: Director
Appointed on: 07 May 2001
Resigned on: 12 Jan 2006
Country of Residence: England
Date of birth: June 1958
Address: 2 Frances Avenue, Maidenhead, Berkshire, SL6 8NX

BODDINGTON, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Woodstock, Harescombe, Gloucester, GL4 0XD

BRAND, Alison Julie Bates RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1962
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

BRITTLE, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: December 1949
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

DE BOTTON, Raphael Maurice Charles Vital RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: January 1979
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

DEARDEN, Christopher RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: October 1957
Address: Hillcrest, Blackstone Edge Road, Littleborough, Lancashire, OL15 0JN

DODDS, Steve RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

DRISCOLL, Andrew David RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

EVENNETT, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: January 1933
Address: Brook House, Pepper Street Mobbererley, Knutsford, Cheshire, WA16 6JH

FRANCHETERRE, Antony RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1970
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 23 Apr 2004
Date of birth: April 1957
Address: Strandvejen 399a, Klampenborg, 2930, Denmark

HAWLEY, Andrew RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

HICKS, Ashley James RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1974
Address: 38, Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England

HIPKISS, Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: September 1982
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

HUNTER, Graham Keith RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 19 Feb 2014
Country of Residence: England
Date of birth: November 1963
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

JOSEPH, Steven Falcon RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

JUHASZ, Eve Marion RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: January 1970
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

KENNEDY, Neil Angus RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: August 1960
Address: Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England

KITT, Stanley Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: July 1951
Address: New Dyke, Laburnum Avenue, Lytham, Lancashire, FY8 4LH

LANGAN, Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 14 Apr 2008
Date of birth: January 1962
Address: 39 Middlethorpe Grove, Dringhouses, York, Yorkshire, YO24 1JW

LANGAN, James Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

LILBURN, David William RESIGNED
Role: Director
Appointed on: 05 May 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: August 1960
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

MARSHALL, Christopher Alan RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

MITCHELL, David John RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: February 1957
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

MOXON, John Glenn RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 20 Mar 2001
Date of birth: October 1965
Address: Southern Wood, Smallwood Hey, Pilling, Preston, Lancashire, PR3 6HJ

NELSON, Nigel RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: March 1962
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

PETERSEN, Niels RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 12 Jan 2006
Date of birth: February 1967
Address: 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT

PROSSER, David RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: December 1967
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

QUICK, Deborah Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: August 1975
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

RAMSAUER, Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Oct 2003
Date of birth: August 1959
Address: 2 Pipers Close, Axbridge, Somerset, BS26 2PS

ROUX, Alan David RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: July 1969
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

RUSSELL, Keiron RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1960
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

RYSGAARD, Hans RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 20 Mar 2001
Date of birth: February 1940
Address: Sonder Jagtvej 11, Horsholm 2970, FOREIGN, Denmark

SANDERS, Peter Leonard Morice RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: September 1961
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

STRAND, Erik RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 20 Mar 2001
Date of birth: October 1947
Address: Jyllingehoej 22, Dk-4040 Jyllinge, DENMARK

TANNER, Russell Marc RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: August 1979
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

TESTARD, Benoit RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: April 1955
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

VAN TROYS, Maria Elza Marleen RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 29 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

WHITEFIELD, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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