NAKED FOODS LIMITED

Company number 03924935

1 active person with significant control / 0 active statements

Meadow Foods Limited (Active)

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, England, CH4 9JS
• Notified on: 3 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 02720823
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Christopher John Young (Ceased)

• Correspondence address: Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, United Kingdom, CH4 9JS
• Notified on: 10 November 2021
• Ceased on: 3 August 2023
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian George Burman (Ceased)

• Correspondence address: Flat 18, Regency House, Regent Road, St Helier, Channel Islands, England, JE2 4UZ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Carol Ann Burman (Ceased)

• Correspondence address: 36 Knights Way, Ashford, Kent, England, TN27 9TY
• Notified on: 6 April 2016
• Ceased on: 10 November 2021
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%