NO MEAT LIMITED

Company number 11999494

1 person with significant control / 0 statements

Mr Roger Lienhard

• Correspondence address: Blue Horizon Corporation Ag, Bleicherweg 10, Ch-8002 Zurich, Switzerland
• Notified on: 8 March 2021
• Date of birth: August 1968
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Iceland Foods Limited (Ceased)

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Notified on: 23 September 2020
• Ceased on: 8 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 01107406
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sir Malcolm Conrad Walker (Ceased)

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Notified on: 23 September 2020
• Ceased on: 18 December 2020
• Date of birth: February 1946
• 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 Tarsem Singh Dhaliwal (Ceased)

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Notified on: 23 September 2020
• Ceased on: 18 December 2020
• Date of birth: October 1963
• 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 Samuel John Fallows (Ceased)

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Mold, United Kingdom, CH7 4AF
• Notified on: 6 March 2020
• Ceased on: 23 September 2020
• Date of birth: August 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Richard Stanley Kirk (Ceased)

• Correspondence address: Stanley House, Grange Close, Bunbury, Tarporley, England, CW6 9QL
• Notified on: 4 October 2019
• Ceased on: 6 March 2020
• Date of birth: November 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Iceland Foods Limited (Ceased)

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Notified on: 25 June 2019
• Ceased on: 23 September 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Peter Wild Bullivant (Ceased)

• Correspondence address: Tudor Farm, Kinnerton Road, Dodleston, Chester, England, CH4 9LP
• Notified on: 25 June 2019
• Ceased on: 4 October 2019
• Date of birth: October 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Iceland Foods Limited (Ceased)

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2NW
• Notified on: 16 May 2019
• Ceased on: 25 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01107406
• Incorporated in: England And Wales
• 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