Griffith Foods Limited ALFRETON


Griffith Foods started in year 1969 as Private Limited Company with registration number 00954742. The Griffith Foods company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Alfreton at Cotes Park Industrial Estate. Postal code: DE55 4NN. Since 2016/05/19 Griffith Foods Limited is no longer carrying the name Griffith Laboratories.

Currently there are 5 directors in the the firm, namely Filip R., Jarnail S. and Tarik A. and others. In addition one secretary - Filip D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Griffith Foods Limited Address / Contact

Office Address Cotes Park Industrial Estate
Office Address2 Somercotes
Town Alfreton
Post code DE55 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00954742
Date of Incorporation Thu, 22nd May 1969
Industry Manufacture of other food products n.e.c.
End of financial Year 30th September
Company age 55 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Filip D.

Position: Secretary

Appointed: 30 November 2022

Filip R.

Position: Director

Appointed: 30 November 2022

Jarnail S.

Position: Director

Appointed: 13 January 2020

Tarik A.

Position: Director

Appointed: 01 July 2019

Matthew W.

Position: Director

Appointed: 23 April 2019

William F.

Position: Director

Appointed: 01 October 2008

Wim V.

Position: Director

Appointed: 06 February 2019

Resigned: 30 November 2022

Wim V.

Position: Secretary

Appointed: 06 February 2019

Resigned: 30 September 2022

Fernando G.

Position: Director

Appointed: 12 November 2011

Resigned: 02 July 2019

Florent S.

Position: Director

Appointed: 01 October 2008

Resigned: 11 November 2011

Stelios P.

Position: Secretary

Appointed: 12 March 2007

Resigned: 06 February 2019

Stelios P.

Position: Director

Appointed: 12 March 2007

Resigned: 06 February 2019

Laurent M.

Position: Director

Appointed: 07 January 2000

Resigned: 12 March 2007

Laurent M.

Position: Secretary

Appointed: 07 January 2000

Resigned: 12 March 2007

Robert R.

Position: Secretary

Appointed: 20 February 1997

Resigned: 07 January 2000

Herve D.

Position: Director

Appointed: 01 October 1996

Resigned: 20 April 2018

Joseph M.

Position: Director

Appointed: 08 February 1995

Resigned: 23 April 2019

Cornelis V.

Position: Secretary

Appointed: 01 October 1993

Resigned: 20 February 1997

James N.

Position: Secretary

Appointed: 25 May 1991

Resigned: 01 October 1993

Marc V.

Position: Director

Appointed: 25 May 1991

Resigned: 08 February 1995

Dean G.

Position: Director

Appointed: 25 May 1991

Resigned: 01 October 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Griffith Foods Group Inc. from Illinois, United States. This PSC is classified as "an incorporated", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Griffith Foods Group Inc.

One Griffith Center One Griffith Center, Illinois, 60803, United States

Legal authority Illinois Business Corporation Act Of 1983
Legal form Incorporated
Notified on 24 July 2017
Nature of control: significiant influence or control

Company previous names

Griffith Laboratories May 19, 2016

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 4th, October 2023
Free Download (46 pages)

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