PORTABLE FOODS MANUFACTURING COMPANY LIMITED

Company number 03533251

33 officers / 27 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 February 2021

UK Limited Company What's this?

• Registration number: 04569914

JONES, Christopher James

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

JONES, Philip Leslie

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMONT, Benjamin

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director, Western Europe

O'NEILL, Stephen Shawn

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

WISNIEWSKI, Gemma Louise

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINLEY, Jonathan Nigel

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 6 May 2011
• Nationality: British

GOODMAN, Benjamin Gordon

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 1 March 2013

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1998
• Resigned on: 23 March 1998

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 3481135

AYRES-SMITH, Julie Ann

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: European Operations Manager

BAYNES, Mark

• Correspondence address: 9 Claremont Grove, Hale, Altrincham, Cheshire, WA15 9HH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 March 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

CHRISTIE, Edward Hugh Landale

• Correspondence address: 4 Broom Road, Hale, Altrincham, Cheshire, WA15 9AR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 July 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Unit Director Conveni

CRITCHLEY, Andrea

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 February 2017
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Sc Director

DOSAIGUAS, Albert Roch

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 January 2017
• Resigned on: 23 November 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Portable Foods Plant Director

FURLONGER, Clare

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 January 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uki Snacks Marketing Director

GREGORY, John

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 March 2006
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPWOOD, Stephen Richard

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 March 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Services Director

JAYNES, Nigel David

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 February 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environment, Health & Safety, Corporate Services D

MACKENZIE, Ian Anthony

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 March 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Marketer

MAGUIRE, Gareth Patrick

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 October 2013
• Resigned on: 25 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCKNIGHT, Timothy Wayne

• Correspondence address: The Kellogg Building, Talbot Road Stretford, Manchester, M16 0PU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 September 2012
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

PANCHAL, Sanjay

• Correspondence address: 14 Albert Road East, Hale, Altrincham, Cheshire, WA15 9AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2006
• Resigned on: 1 November 2009
• Nationality: Canadian
• Occupation: Marketing Manager

ROLING, Christopher

• Correspondence address: 9 Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 March 1998
• Resigned on: 15 January 1999
• Nationality: Us Citizen
• Occupation: Director

SEMPLE, Robert James

• Correspondence address: 10 Deacons Drive, Salford, Lancashire, M6 7LG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 January 2000
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Head Of Supply Chain Convenien

SPENCER, Raymond Thomas

• Correspondence address: 28 Friars Court, Bangor On Dee, Wrexham, Clwyd, LL13 0AT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 October 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Plant Director

STOTTRUP, Steen Pronard

• Correspondence address: 8 Fawns Keep, Wilmslow Park, Wilmslow, Cheshire, SK9 2BQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 March 1998
• Resigned on: 23 August 1999
• Nationality: Danish
• Occupation: Head, Supply Chain Dev

THOMAS, Karen Lesley

• Correspondence address: The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 October 2006
• Resigned on: 3 September 2012
• Nationality: British
• Occupation: Plant Director

WALDOCK, Adrian

• Correspondence address: Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom, M50 2HF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 September 2019
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: Belgium
• Occupation: Vp Manufacturing Europe, Hq Sc Vp Supply Chain Eur

WEST, Graham William

• Correspondence address: 6 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 March 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

WOODALL, Robert William

• Correspondence address: 245 Burton Road West, Didsbury, Manchester, M20 2NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 April 2005
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Marketing Manager Healthy Snac

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1998
• Resigned on: 19 March 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1998
• Resigned on: 23 March 1998