Food Processing Holding started in year 2015 as Private Limited Company with registration number 09439049. The Food Processing Holding company has been functioning successfully for nine years now and its status is active. The firm's office is based in Norwich at Gresham House Pinetrees Business Park. Postal code: NR7 9BB.
The firm has 3 directors, namely Bryan M., Michael T. and Agustin Z.. Of them, Agustin Z. has been with the company the longest, being appointed on 13 February 2015 and Bryan M. and Michael T. have been with the company for the least time - from 20 October 2023. As of 29 April 2024, there were 2 ex directors - Timothy F., Martin L. and others listed below. There were no ex secretaries.
| Office Address | Gresham House Pinetrees Business Park |
| Office Address2 | Salhouse Road |
| Town | Norwich |
| Post code | NR7 9BB |
| Country of origin | United Kingdom |
| Registration Number | 09439049 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 13 February 2015
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Middleby Europe Sl from Bizkaia, Spain. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Middleby Europe Sl
Astintze 2 Bajo Derio, Bizkaia, 48160, Spain
| Legal authority | Spain Regulations |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Register Of Commerce Of Biskaia |
| Registration number | Esb95523916 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/24 - the day director's appointment was terminated filed on: 27th, October 2023 |
officers | Free Download (1 page) |
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