GU INDULGENT FOODS LIMITED

Company number 07104090

1 active person with significant control / 0 active statements

Indulgence Newco Limited (Active)

• Correspondence address: Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA
• Notified on: 28 September 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13428126
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Indulgence Bidco Limited (Ceased)

• Correspondence address: Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA
• Notified on: 15 September 2021
• Ceased on: 28 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13386431
• Incorporated in: England
• 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

Stephen Douglas John Marshall (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Herts, England, HP23 4LA
• Notified on: 14 March 2019
• Ceased on: 15 September 2021
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Susan Jane Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Herts, England, HP23 4LA
• Notified on: 14 March 2019
• Ceased on: 15 September 2021
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Peter Donald Dean (Ceased)

• Correspondence address: Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England, CM23 5PA
• Notified on: 6 April 2016
• Ceased on: 15 September 2021
• Date of birth: September 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Michael Richard John Kent (Ceased)

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: August 1949
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Noble Foods Group Guernsey Limited (Ceased)

• Correspondence address: PO BOX 34, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 4AU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 59080
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more