Grandmet Foods (UK) Limited

Company Name	Grandmet Foods (UK) Limited
Company Status	Dissolved
Company Number	00472217
Category	Private Limited Company
Incorporation Date	26 August 1949(74 years, 8 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(68 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(68 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Closed
Appointed	01 August 2018(68 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Mr Christopher John Chamberlain
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(43 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Benham Grange Halfway Newbury Berkshire RG16 8NE

Director Name	Ian Alexander Martin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(43 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Business Executive
Correspondence Address	14 Burton Court Franklins Row London SW3 4TA

Director Name	Mr Robert Charles Lowes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1993(43 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Deputy Finance Director
Correspondence Address	46 Holland Park London W11 3RS

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(43 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(43 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 February 1993)
Role	Company Director
Correspondence Address	4715 Old Kent Road Excelstor Minnesota 55331 United States

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(43 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(43 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(45 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Juris George Grinbergs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Human Resources Director
Correspondence Address	Chandon Bramwell House Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(47 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(48 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(51 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(61 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(61 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(61 years, 1 month after company formation)
Appointment Duration	6 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(61 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Langley Vale Epsom KT18 6AB

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 September 2010(61 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2014)
Role	Statutory Compliance Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mr John James Nicholls
Status	Resigned
Appointed	23 September 2010(61 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(61 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(61 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(61 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(62 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(62 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(65 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(66 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(66 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(68 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(52 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(52 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

172m at £0.2	Grand Metropolitan LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 43,000,000 (6 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 43,000,000 (6 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Auditor's resignation (2 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 43,000,000 (6 pages)
8 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Accounts made up to 30 June 2012 (12 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
20 June 2012	Sub-division of shares on 31 May 2012 (5 pages)
20 June 2012	Change of share class name or designation (2 pages)
20 June 2012	Particulars of variation of rights attached to shares (2 pages)
20 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Accounts made up to 30 June 2011 (12 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (12 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
31 March 2011	Accounts made up to 30 June 2010 (14 pages)
17 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
28 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
28 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
28 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
28 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
28 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
28 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a secretary (1 page)
20 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts made up to 30 June 2009 (14 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
3 April 2009	Accounts made up to 30 June 2008 (11 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
29 April 2008	Accounts made up to 30 June 2007 (11 pages)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
5 March 2007	Return made up to 30/01/07; full list of members (3 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 30 June 2004 (12 pages)
6 May 2004	Full accounts made up to 30 June 2002 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
12 February 2004	Return made up to 30/01/04; full list of members (3 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2003	Location of register of members (1 page)
10 May 2003	Return made up to 30/01/03; full list of members (6 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (13 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
15 December 2000	Full accounts made up to 30 June 2000 (15 pages)
21 March 2000	Full accounts made up to 30 June 1999 (16 pages)
10 March 2000	Return made up to 30/01/00; full list of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (18 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
9 June 1998	Full accounts made up to 30 September 1997 (21 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
17 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 30/01/97; full list of members (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (14 pages)
19 February 1996	Return made up to 30/01/96; full list of members (6 pages)
10 October 1995	Ad 29/09/95--------- Â£ si 840000@50=42000000 Â£ ic 300100/42300100 (10 pages)
10 October 1995	Â£ nc 1500000/43500000 29/09/95 (1 page)
30 June 1995	Director's particulars changed (4 pages)
28 June 1995	Full accounts made up to 30 September 1994 (12 pages)
21 June 1995	Registered office changed on 21/06/95 from: oxford house 97 oxford road uxbridge middlesex UB8 1LU (1 page)
24 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Grandmet Foods (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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