YE OLDE OAK FOODS LIMITED

Company number 00470877

24 officers / 19 resignations

STRUIK FOODS INTERNATIONAL BV

• Correspondence address: PO Box 3862 Pz, 9 Voorthuizerweg, Voorthuizen, Nijkerk, Netherlands
• Role (Active): Secretary
• Appointed on: 15 September 2022

Other Corporate Body or Firm What's this?

• Law governed: NETHERLANDS COMPANY LAW
• Legal form: LIMITED LIABILITY
• Place registered: NETHERLANDS
• Registration number: NOT APPLICABLE

ASHMORE, Jonathan Donald

• Correspondence address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Craig Anthony

• Correspondence address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER LAAN, Sjoerd

• Correspondence address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STRUIK FOODS INTERNATIONAL B.V.

• Correspondence address: Voorthuizerweg 9, Nijkerk Gld, 3862pz, Netherlands
• Role (Active): Director
• Appointed on: 1 June 2011

Other Corporate Body or Firm What's this?

• Law governed: THE NETHERLANDS
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 08017235

COUGHLAN, Anne

• Correspondence address: 7a Hamilton Road, Ealing, London, W5 2EE
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 18 October 2006
• Nationality: Irish

DICKIE, John Mckay

• Correspondence address: 63 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 1 July 1998
• Nationality: British

WILSON, Gordon Petley

• Correspondence address: 26 Grosvenor Street, 26 Grosvenor Street Mayfair, London, England, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 16 May 2011
• Nationality: British

WOOLLEY, Diana

• Correspondence address: 32 Lucey Way, St James Road, London, SE16 3UF
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 30 August 2002
• Nationality: British

ENTERPRISE ADMINISTRATION LIMITED

• Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 30 June 2005

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

BAKER, John Edwin

• Correspondence address: No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 16 October 1991
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FARREN, Peter Alexander

• Correspondence address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GROENEWOLD, Dirk

• Correspondence address: Ericaweg 29, Stroe, 3776 Md, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1996
• Resigned on: 25 August 2001
• Nationality: Dutch
• Occupation: Financial Manager

GYMER, Jon Paul

• Correspondence address: 18 Little Paddocks, Molehill Road Chestfield, Whitstable, Kent, CT5 3PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 1995
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Managing Director

HEEMSKERK, Jan Piet

• Correspondence address: Herengracht 16, Muiden 1398aa, Holland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2002
• Resigned on: 21 July 2003
• Nationality: Dutch
• Occupation: Financial Director

LOR, Martin

• Correspondence address: Voorthuieerweg 9, Nijerk, 3862 Pz, Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 October 2007
• Resigned on: 15 December 2010
• Nationality: Dutch
• Occupation: Director

MORGAN, Michael David

• Correspondence address: 16 Cleaver Square, London, SE11 4DW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 6 April 1998
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLER, Jan Hendrik

• Correspondence address: 6 Inkelseweg 10, Heelslim, 6866 D2, Netherlands
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 September 2003
• Resigned on: 17 June 2005
• Nationality: Dutch
• Occupation: Cfo

REAH, Peter

• Correspondence address: July Lodge London Road, Newmarket, Suffolk, CB8 0TW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 16 October 1991
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Director

VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs

• Correspondence address: Voorthuizerweg 9, Voorthuizerweg 9, Nijkerk, Netherlands, 3862PZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 October 2007
• Resigned on: 1 June 2011
• Nationality: Dutch
• Occupation: Cfo

VERHOFF, Jan Pieter

• Correspondence address: Goyerkamp 15, Zwolle, Netherlands, BO14EH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 February 1996
• Resigned on: 3 June 1996
• Nationality: Dutch
• Occupation: Accountant

WATSON, Derrick

• Correspondence address: 1 Mount Pleasant Court, Crane Moor, Sheffield, South Yorkshire, S35 7BT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 July 2002
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director