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WILSON FOODS LIMITED

Company number 05182847

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Officers: 12 officers / 9 resignations

POLSON, Norma Frances

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Role
Secretary
Appointed on
31 March 2019

SHONE, Anthony Wilson

Correspondence address
Sandhills, Lingdale Road West Kirby, Wirral, Merseyside, L48 5DQ
Role
Director
Date of birth
February 1937
Appointed on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SHONE, Peter Robert Anthony

Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Role
Director
Date of birth
September 1967
Appointed on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLOOR, Martin William Charles

Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
31 March 2019
Nationality
British

POTTS, Michael Stuart

Correspondence address
Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
31 December 2007
Nationality
British

OTHERS INTERESTS LTD

Correspondence address
Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
12 November 2004

COOKE, Peter George

Correspondence address
Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 August 2008
Resigned on
26 November 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

HAMLETT, Nicholas

Correspondence address
5 Norcott Avenue, Stockton Heath, Warrington, Cheshire, United Kingdom, WA4 2XB
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 November 2012
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNOCK, Roger James

Correspondence address
Wildacres, Bashurst Copse, Itchingfield, West Sussex, United Kingdom, RH13 0NZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 December 2012
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

POTTS, Michael Stuart

Correspondence address
Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN
Role Resigned
Director
Date of birth
September 1937
Appointed on
12 November 2004
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Financial Consultant

SHONE, Arthur John Selwyn

Correspondence address
Pump Farm, Backford, Chester, CH2 4DQ
Role Resigned
Director
Date of birth
August 1932
Appointed on
12 November 2004
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OFFSHELF LTD

Correspondence address
Churchill House 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ
Role Resigned
Director
Appointed on
19 July 2004
Resigned on
12 November 2004