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DEESIDE CEREALS I LTD

Company number 01246878

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Officers: 46 officers / 43 resignations

WILSON, Helen

Correspondence address
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
Role Active
Secretary
Appointed on
1 February 2024

ABBOTT, Sally Jane

Correspondence address
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
Role Active
Director
Date of birth
December 1967
Appointed on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Director

CONDON, Bruce Andrew

Correspondence address
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
Role Active
Director
Date of birth
July 1971
Appointed on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Account/Finance Manager

FOX, Philip Ansley

Correspondence address
46 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB
Role Resigned
Secretary
Appointed on
25 October 1996
Resigned on
14 November 1997
Nationality
British

HODGSON, Ian Charles

Correspondence address
11 Springbrook Close, Eccleston, St Helens, Merseyside, WA10 5EN
Role Resigned
Secretary
Appointed on
9 November 2006
Resigned on
11 July 2008
Nationality
British

HULSMAN, Bart Franciscus Mattheus

Correspondence address
1 Q Rue De L'Abreuvoir, Mareil Marly, 78750, France
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
9 November 2006
Nationality
British
Occupation
Director

MARTIN, Richard William Thomas

Correspondence address
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
Role Resigned
Secretary
Appointed on
1 December 2023
Resigned on
31 January 2024

O'NEILL, Robert

Correspondence address
10 Rookwood Drive, Wolverhampton, West Midlands, WV6 8DG
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
21 February 2003
Nationality
British

ROBERTSON, Pete Thomas

Correspondence address
15 Tudor Way, Great Boughton, Chester, United Kingdom, CH3 5XQ
Role Resigned
Secretary
Appointed on
12 July 2008
Resigned on
1 February 2011
Nationality
British
Occupation
Financial Contoller

ROBERTSON, Peter Thomas

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Secretary
Appointed on
10 June 2012
Resigned on
31 January 2020

ROBERTSON, Peter Thomas

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Secretary
Appointed on
21 October 2011
Resigned on
17 January 2012

ROBERTSON, Peter Thomas

Correspondence address
15 Tudor Way, Great Boughton, Chester, Cheshire, United Kingdom, CH3 5XQ
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
1 June 2009
Nationality
British
Occupation
Finance Director

STAAL, Steven Brand

Correspondence address
Hertog Hendriklaan 2, 5062 Cj Oisterwijk, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
25 October 1996
Nationality
Dutch

THORNTON, Zoe Kristine

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
21 October 2011

TURNER, Kerry Lea

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Secretary
Appointed on
17 January 2012
Resigned on
10 June 2012

BAARS, Cornelius

Correspondence address
Van Naaldwijcklaan 14, Leerdam, 4143 Bu, Netherlands
Role Resigned
Director
Date of birth
March 1946
Appointed before
31 December 1991
Resigned on
28 June 1991
Nationality
Dutch
Occupation
Corporate Vice President

BOTTING, Charles Maurice Aston

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 June 2013
Resigned on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Consultant

CHARRON, Xavier

Correspondence address
1 Square Barriquand, Compiegne, 60200, France
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 February 2003
Resigned on
31 August 2007
Nationality
French
Occupation
Director

CLIFFORD, Timothy Miles Robert

Correspondence address
6 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 1996
Resigned on
28 March 1997
Nationality
British
Country of residence
England
Occupation
Director

FAITHFULL, Simon

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 December 2021
Resigned on
6 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINDLAY, John Keith

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 March 2020
Resigned on
10 December 2021
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

GARNAAT, Geert

Correspondence address
Vondellaan 29, Baarn, 3743 Hx, The Netherlands
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 June 2003
Resigned on
9 January 2007
Nationality
Dutch
Occupation
Director

GRAF HALLER VON HALLERSTEIN, Lorenz

Correspondence address
11 Bis, Avenue De Madrid, Neuilly Sur Seine, F-92200, France, FOREIGN
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 June 2007
Resigned on
31 August 2007
Nationality
German
Occupation
Entrepreneur

HEBRON, Nigel Patrick

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 June 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HISCUTT, Robert

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 June 2013
Resigned on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HULSMAN, Bart Franciscus Mattheus

Correspondence address
1 Q Rue De L'Abreuvoir, Mareil Marly, 78750, France
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 February 2003
Resigned on
9 November 2006
Nationality
British
Occupation
Director

JOHNSON, Philip Healey

Correspondence address
2 The Tudors, Pantymwyn, Mold, Flintshire, CH7 5EB
Role Resigned
Director
Date of birth
December 1941
Appointed on
28 March 1997
Resigned on
15 December 2003
Nationality
British
Occupation
Human Resources Director

KOOY, Jan Leendert

Correspondence address
Van Ostadelaan 22, Naarden, The Netherlands, 1412 JL
Role Resigned
Director
Date of birth
September 1948
Appointed before
17 February 1992
Resigned on
1 November 1996
Nationality
Dutch
Occupation
Chairman

LEE, Kenneth

Correspondence address
Hillview, 10 Broad Lane Heswall, Wirral, Merseyside, CH60 9LE
Role Resigned
Director
Date of birth
February 1945
Appointed on
28 March 1997
Resigned on
13 February 2003
Nationality
British
Occupation
Technical Director

MAHAJAN, Rakesh

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 November 2016
Resigned on
7 August 2019
Nationality
Indian
Country of residence
India
Occupation
Businessman

O'NEILL, Robert

Correspondence address
10 Rookwood Drive, Wolverhampton, West Midlands, WV6 8DG
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 January 1997
Resigned on
15 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OWEN, Mark Nicholas

Correspondence address
29 Ridgebourne Road, Shrewsbury, SY3 9AA
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 March 1997
Resigned on
15 December 2003
Nationality
British
Occupation
Technical Director

PICKLES, Geoffrey Michael, Dr

Correspondence address
Cardington House, Church Preen, Church Stretton, Shropshire, SY6 7LH
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 June 1996
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Peter Thomas

Correspondence address
Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 June 2009
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

ROSS, Peter Alexander

Correspondence address
59 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
February 1936
Appointed before
31 December 1991
Resigned on
26 July 1996
Nationality
British
Occupation
Food Broker