Potato Processors Association Ltd

Company Name	Potato Processors Association Ltd
Company Status	Active
Company Number	01725421
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1983(40 years, 11 months ago)
Previous Name	Snack Nut And Crisp Manufacturers Association Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Stephen Thomas Alexander Hutchinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(28 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr George Calder Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Board Member
Country of Residence	Scotland
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Mark Christopher Thorpe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(33 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Andrew Mark Hatherley Curtis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(35 years after company formation)
Appointment Duration	5 years, 11 months
Role	Director General
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Daniel John Hewitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr James Andrew Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr James Robert Blackband
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr John Peter Sedgwick
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Yara Hamad
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	24 January 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr David Lovat Hearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(7 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Manor Hascombe Road Godalming Surrey GU8 4AA

Secretary Name	Mr Keith John Nightingale
Nationality	British
Status	Resigned
Appointed	15 May 1991(7 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Rona 165 Sandycombe Road Richmond Surrey TW9 2EN

Director Name	Philip Rodway Bushill-Matthews
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	The Manor House Park Lane Harbury Leamington Spa Warwickshire CV33 9HX

Director Name	Douglas Alexander Clydesdale
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 1997)
Role	Manufacturer Of Crisps Savoury
Correspondence Address	25 Eve Road Old Isleworth Middlesex TW7 7HS

Director Name	Mr Wynne Philip Morgan Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawerby Hall Hawerby Cum Beesby Lincolnshire DN36 5PX

Director Name	Martin Richard Glenn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Stanford Dingley Reading Berkshire RG7 6LS

Director Name	Michael William Carter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2004)
Role	Managing Director
Correspondence Address	Vine Cottage Pinfold Lane Ashampstead Berkshire RG8 8SH

Director Name	Mr Stephen Garry Chandler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2014)
Role	Director General
Country of Residence	England
Correspondence Address	79 Desborough Road Rothwell Kettering Northamptonshire NN14 6JQ

Secretary Name	Mr Stephen Garry Chandler
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	79 Desborough Road Rothwell Kettering Northamptonshire NN14 6JQ

Director Name	Gino Daniel Maurice De Jaegher
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 July 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2001)
Role	Marketing Manager
Correspondence Address	3 Ossington Street London W2 4LZ

Director Name	Dennis Peter Heywood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casey Cottage Sandon Stafford Staffordshire ST18 0BY

Director Name	Jeremy Richard Hogg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2005)
Role	Market Operations Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Director Name	Mr Jeremy Peter Bradley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(21 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Semere Green Farm House Semere Green, Pulham Market Diss Norfolk IP21 4XA

Director Name	Neil Campbell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2008)
Role	General Manager
Correspondence Address	Boot Cottage Stanford Dingley Reading Berkshire RG7 6LT

Director Name	Richard David Evans
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	15 St James Gate Sunningdale Ascot Berkshire SL5 9SS

Director Name	Louise Mary Erdozain
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2011)
Role	P&G Asoc Director
Country of Residence	England
Correspondence Address	15 Newry Road Twickenham Middlesex TW1 1PJ

Director Name	Mr Ian Lindsay Ellington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 2016)
Role	General Manager, Walkers Uk
Country of Residence	England
Correspondence Address	1600 Arlington Business Park Theale Berkshire RG7 4SA

Director Name	Mrs Jane Marie Ghosh
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Catherine Street London WC2B 5JJ

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kp Snacks Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Dr Sharon Anita Hall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2018)
Role	Director General
Country of Residence	England
Correspondence Address	6 Catherine Street London WC2B 5JJ

Secretary Name	Dr Sharon Anita Hall
Status	Resigned
Appointed	28 April 2015(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2018)
Role	Company Director
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Ashley James Hicks
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(32 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2021)
Role	Board Member
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Mike Hedges
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(33 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 April 2017)
Role	Board Member
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Adam Draper
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(33 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Alexander Shoji Brittain
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(34 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2021)
Role	Uk Commercial Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr William Ashley Bartlett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Vice President, Global Corporate Affairs
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Contact

Website	snacma.org.uk
Email address	[email protected]
Telephone	020 74207220
Telephone region	London

Location

Registered Address	6th Floor 10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£310,990
Net Worth	£65,270
Cash	£93,020
Current Liabilities	£30,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

12 July 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
6 March 2023	Appointment of Ms Yara Hamad as a director on 24 January 2023 (2 pages)
4 October 2022	Termination of appointment of Steven Wayne Smith as a director on 26 September 2022 (1 page)
4 October 2022	Termination of appointment of Virnon Louw Marthoz-Richter as a director on 26 September 2022 (1 page)
4 October 2022	Appointment of Mr John Peter Sedgwick as a director on 26 September 2022 (2 pages)
18 August 2022	Appointment of Mr James Robert Blackband as a director on 17 August 2022 (2 pages)
4 May 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
8 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
6 April 2022	Appointment of Mr Virnon Louw Marthoz-Richter as a director on 1 January 2022 (2 pages)
6 April 2022	Appointment of Mr James Andrew Young as a director on 1 January 2022 (2 pages)
13 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
29 June 2021	Termination of appointment of Alexander Shoji Brittain as a director on 23 June 2021 (1 page)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr David John Mcnulty as a director on 4 January 2021 (2 pages)
4 January 2021	Termination of appointment of Ashley James Hicks as a director on 1 January 2021 (1 page)
4 January 2021	Appointment of Mr Daniel John Hewitt as a director on 1 January 2021 (2 pages)
13 October 2020	Termination of appointment of William Ashley Bartlett as a director on 1 October 2020 (1 page)
4 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
24 February 2020	Termination of appointment of James Patrick Mckinney as a director on 24 February 2020 (1 page)
8 May 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
7 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
3 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 July 2018	Termination of appointment of Adam Draper as a director on 6 July 2018 (1 page)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 June 2018	Appointment of Mr Andrew Mark Hatherley Curtis as a director on 1 June 2018 (2 pages)
6 June 2018	Termination of appointment of Sharon Anita Hall as a director on 1 June 2018 (1 page)
6 June 2018	Termination of appointment of Sharon Anita Hall as a secretary on 1 June 2018 (1 page)
19 May 2018	Second filing for the appointment of Steven Wayne Smith as a director (6 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr William Ashley Bartlett as a director on 1 January 2018 (2 pages)
22 March 2018	Appointment of Mr Steven Wayne Smith as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018 (3 pages)
14 March 2018	Appointment of Mr Alexander Shoji Brittain as a director on 6 September 2017 (2 pages)
14 March 2018	Termination of appointment of Sally Anne Mccombie as a director on 5 September 2017 (1 page)
14 February 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
9 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 (3 pages)
17 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
17 July 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 June 2017	Second filing for the termination of Mike Hedges as a director (5 pages)
28 June 2017	Second filing for the termination of Nicholas Robert Bunker as a director (5 pages)
28 June 2017	Second filing for the termination of Nicholas Robert Bunker as a director (5 pages)
28 June 2017	Second filing for the termination of Gareth Patrick Maguire as a director (5 pages)
28 June 2017	Second filing for the termination of Gareth Patrick Maguire as a director (5 pages)
28 June 2017	Second filing for the termination of David Richard Milner as a director (5 pages)
28 June 2017	Second filing for the termination of Mike Hedges as a director (5 pages)
28 June 2017	Second filing for the termination of David Richard Milner as a director (5 pages)
7 June 2017	Second filing for the appointment of Mike Hedges as a director (6 pages)
7 June 2017	Second filing for the appointment of Mike Hedges as a director (6 pages)
10 May 2017	Termination of appointment of Nicholas Robert Bunker as a director on 10 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
10 May 2017	Termination of appointment of Nicholas Robert Bunker as a director on 10 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
10 May 2017	Termination of appointment of Mike Hedges as a director on 10 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
10 May 2017	Appointment of Mr Adam Draper as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Mark Christopher Thorpe as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Adam Draper as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Mike Hedges as a director on 10 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
10 May 2017	Appointment of Mr Mark Christopher Thorpe as a director on 10 May 2017 (2 pages)
9 February 2017	Appointment of Mr Ashley James Hicks as a director on 31 August 2015 (2 pages)
9 February 2017	Appointment of Mr Ashley James Hicks as a director on 31 August 2015 (2 pages)
3 February 2017	Appointment of Ms Sally Mccombie as a director on 2 November 2016 (2 pages)
3 February 2017	Appointment of Ms Sally Mccombie as a director on 2 November 2016 (2 pages)
1 February 2017	Appointment of Mr George Calder Taylor as a director on 2 November 2016 (2 pages)
1 February 2017	Appointment of Mr Mike Hedges as a director on 2 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017. (3 pages)
1 February 2017	Appointment of Mr James Patrick Mckinney as a director on 2 November 2016 (2 pages)
1 February 2017	Termination of appointment of Gareth Patrick Maguire as a director on 2 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
1 February 2017	Termination of appointment of David Richard Milner as a director on 2 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
1 February 2017	Appointment of Mr James Patrick Mckinney as a director on 2 November 2016 (2 pages)
1 February 2017	Appointment of Mr Mike Hedges as a director on 2 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017. (3 pages)
1 February 2017	Termination of appointment of David Richard Milner as a director on 2 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
1 February 2017	Appointment of Mr George Calder Taylor as a director on 2 November 2016 (2 pages)
1 February 2017	Termination of appointment of Gareth Patrick Maguire as a director on 2 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2017. (2 pages)
18 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor 10 Bloomsbury Way London WC1A 2SL on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor 10 Bloomsbury Way London WC1A 2SL on 18 November 2016 (1 page)
2 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 June 2016	Director's details changed for Mr Gareth Patrick Maguire on 31 August 2015 (3 pages)
7 June 2016	Director's details changed for Mr David Richard Milner on 31 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Gareth Patrick Maguire on 31 August 2015 (3 pages)
7 June 2016	Annual return made up to 29 April 2016 no member list (7 pages)
7 June 2016	Director's details changed for Mr David Richard Milner on 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 29 April 2016 no member list (7 pages)
6 June 2016	Director's details changed for Dr Sharon Anita Hall on 16 May 2016 (2 pages)
6 June 2016	Termination of appointment of Ian Lindsay Ellington as a director on 12 April 2016 (1 page)
6 June 2016	Director's details changed for Mr Stephen Thomas Alexander Hutchinson on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Dominic Simon Lowe as a director on 31 August 2015 (1 page)
6 June 2016	Director's details changed for Mr Nicholas Robert Bunker on 31 May 2016 (2 pages)
6 June 2016	Director's details changed for Dr Sharon Anita Hall on 16 May 2016 (2 pages)
6 June 2016	Termination of appointment of Dominic Simon Lowe as a director on 31 August 2015 (1 page)
6 June 2016	Director's details changed for Mr Nicholas Robert Bunker on 31 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Stephen Thomas Alexander Hutchinson on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Ian Lindsay Ellington as a director on 12 April 2016 (1 page)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
6 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
6 May 2015	Director's details changed for Mr Gareth Patrick Maguire on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
6 May 2015	Director's details changed for Mr Ian Lindsay Ellington on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Gareth Patrick Maguire on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Ian Lindsay Ellington on 6 May 2015 (2 pages)
28 April 2015	Appointment of Dr Sharon Anita Hall as a secretary on 28 April 2015 (2 pages)
28 April 2015	Appointment of Dr Sharon Anita Hall as a director on 28 April 2015 (2 pages)
28 April 2015	Termination of appointment of Stephen Garry Chandler as a director on 31 May 2014 (1 page)
28 April 2015	Appointment of Dr Sharon Anita Hall as a director on 28 April 2015 (2 pages)
28 April 2015	Termination of appointment of Stephen Garry Chandler as a director on 31 May 2014 (1 page)
28 April 2015	Appointment of Dr Sharon Anita Hall as a secretary on 28 April 2015 (2 pages)
24 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
24 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
18 June 2014	Termination of appointment of Stephen Chandler as a secretary (1 page)
18 June 2014	Termination of appointment of Stephen Chandler as a secretary (1 page)
27 May 2014	Annual return made up to 29 April 2014 no member list (9 pages)
27 May 2014	Annual return made up to 29 April 2014 no member list (9 pages)
6 March 2014	Termination of appointment of George Johnston as a director (1 page)
6 March 2014	Appointment of Mr Nicholas Robert Bunker as a director (2 pages)
6 March 2014	Termination of appointment of George Johnston as a director (1 page)
6 March 2014	Termination of appointment of Richard Robinson as a director (1 page)
6 March 2014	Termination of appointment of Richard Robinson as a director (1 page)
6 March 2014	Appointment of Mr Nicholas Robert Bunker as a director (2 pages)
11 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
11 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
4 November 2013	Appointment of Mr Gareth Patrick Maguire as a director (2 pages)
4 November 2013	Appointment of Mr George Houston Johnston as a director (2 pages)
4 November 2013	Appointment of Mr Gareth Patrick Maguire as a director (2 pages)
4 November 2013	Appointment of Mr George Houston Johnston as a director (2 pages)
4 November 2013	Termination of appointment of Jane Ghosh as a director (1 page)
4 November 2013	Termination of appointment of Jane Ghosh as a director (1 page)
22 July 2013	Appointment of Mr David Milner as a director (2 pages)
22 July 2013	Appointment of Mr David Milner as a director (2 pages)
3 May 2013	Termination of appointment of Benoit Testard as a director (1 page)
3 May 2013	Annual return made up to 29 April 2013 no member list (7 pages)
3 May 2013	Annual return made up to 29 April 2013 no member list (7 pages)
3 May 2013	Termination of appointment of Benoit Testard as a director (1 page)
6 January 2013	Total exemption full accounts made up to 28 February 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 28 February 2012 (9 pages)
23 July 2012	Appointment of Mrs Jane Marie Ghosh as a director (2 pages)
23 July 2012	Appointment of Mrs Jane Marie Ghosh as a director (2 pages)
13 June 2012	Annual return made up to 29 April 2012 no member list (8 pages)
13 June 2012	Annual return made up to 29 April 2012 no member list (8 pages)
14 May 2012	Appointment of Mr Richard Robinson as a director (2 pages)
14 May 2012	Appointment of Mr Richard Robinson as a director (2 pages)
15 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
15 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
17 August 2011	Appointment of Mr Dominic Simon Lowe as a director (2 pages)
17 August 2011	Appointment of Mr Dominic Simon Lowe as a director (2 pages)
11 August 2011	Termination of appointment of Jeremy Bradley as a director (1 page)
11 August 2011	Termination of appointment of Jeremy Bradley as a director (1 page)
11 August 2011	Appointment of Mr Stephen Thomas Alexander Hutchinson as a director (2 pages)
11 August 2011	Appointment of Mr Stephen Thomas Alexander Hutchinson as a director (2 pages)
25 May 2011	Annual return made up to 29 April 2011 no member list (8 pages)
25 May 2011	Annual return made up to 29 April 2011 no member list (8 pages)
24 May 2011	Director's details changed for Mr Ian Lindsay Ellington on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Benoit Testard on 23 May 2011 (3 pages)
24 May 2011	Director's details changed for Mr Ian Lindsay Ellington on 23 May 2011 (2 pages)
24 May 2011	Termination of appointment of James Mckinney as a director (1 page)
24 May 2011	Termination of appointment of James Mckinney as a director (1 page)
24 May 2011	Termination of appointment of Louise Erdozain as a director (1 page)
24 May 2011	Director's details changed for Benoit Testard on 23 May 2011 (3 pages)
24 May 2011	Termination of appointment of Louise Erdozain as a director (1 page)
24 June 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
24 June 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
17 June 2010	Annual return made up to 29 April 2010 no member list (5 pages)
17 June 2010	Annual return made up to 29 April 2010 no member list (5 pages)
16 June 2010	Termination of appointment of Richard Evans as a director (1 page)
16 June 2010	Director's details changed for Stephen Garry Chandler on 29 April 2010 (2 pages)
16 June 2010	Termination of appointment of Richard Evans as a director (1 page)
16 June 2010	Director's details changed for Louise Mary Erdozain on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Garry Chandler on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Louise Mary Erdozain on 29 April 2010 (2 pages)
18 January 2010	Appointment of Ian Lindsay Ellington as a director (5 pages)
18 January 2010	Appointment of Ian Lindsay Ellington as a director (5 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
13 August 2009	Director appointed louise mary erdozain (2 pages)
13 August 2009	Director appointed louise mary erdozain (2 pages)
2 June 2009	Appointment terminated director stephen hutchinson (1 page)
2 June 2009	Appointment terminated director ian morley (1 page)
2 June 2009	Annual return made up to 29/04/09 (3 pages)
2 June 2009	Appointment terminated director ian morley (1 page)
2 June 2009	Appointment terminated director stephen hutchinson (1 page)
2 June 2009	Annual return made up to 29/04/09 (3 pages)
27 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
27 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
15 May 2008	Director's change of particulars / james mckinney / 28/04/2008 (1 page)
15 May 2008	Director's change of particulars / ian morley / 28/04/2008 (1 page)
15 May 2008	Annual return made up to 29/04/08 (4 pages)
15 May 2008	Director's change of particulars / james mckinney / 28/04/2008 (1 page)
15 May 2008	Annual return made up to 29/04/08 (4 pages)
15 May 2008	Director's change of particulars / ian morley / 28/04/2008 (1 page)
11 February 2008	Director resigned (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (2 pages)
11 February 2008	New director appointed (2 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
21 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Annual return made up to 29/04/07 (6 pages)
4 June 2007	Annual return made up to 29/04/07 (6 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
25 May 2006	Annual return made up to 29/04/06 363(288) ‐ Director's particulars changed (6 pages)
25 May 2006	Annual return made up to 29/04/06 363(288) ‐ Director's particulars changed (6 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
12 May 2005	Annual return made up to 29/04/05 363(288) ‐ Director's particulars changed (6 pages)
12 May 2005	Annual return made up to 29/04/05 363(288) ‐ Director's particulars changed (6 pages)
20 December 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
20 December 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
8 May 2004	Annual return made up to 29/04/04 363(287) ‐ Registered office changed on 08/05/04 363(288) ‐ Director's particulars changed (6 pages)
8 May 2004	Annual return made up to 29/04/04 363(287) ‐ Registered office changed on 08/05/04 363(288) ‐ Director's particulars changed (6 pages)
31 August 2003	Full accounts made up to 28 February 2003 (10 pages)
31 August 2003	Full accounts made up to 28 February 2003 (10 pages)
4 June 2003	Annual return made up to 15/05/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 June 2003	Annual return made up to 15/05/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 December 2002	Full accounts made up to 28 February 2002 (10 pages)
24 December 2002	Full accounts made up to 28 February 2002 (10 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
24 May 2002	Annual return made up to 15/05/02 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Annual return made up to 15/05/02 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: swiss centre 10 wardour street london W1D 6QF (1 page)
4 January 2002	Registered office changed on 04/01/02 from: swiss centre 10 wardour street london W1D 6QF (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
18 October 2001	Full accounts made up to 28 February 2001 (10 pages)
18 October 2001	Full accounts made up to 28 February 2001 (10 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
21 May 2001	Annual return made up to 15/05/01 363(287) ‐ Registered office changed on 21/05/01 (5 pages)
21 May 2001	Annual return made up to 15/05/01 363(287) ‐ Registered office changed on 21/05/01 (5 pages)
2 January 2001	Full accounts made up to 28 February 2000 (11 pages)
2 January 2001	Full accounts made up to 28 February 2000 (11 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
6 July 2000	Annual return made up to 15/05/00 (5 pages)
6 July 2000	Annual return made up to 15/05/00 (5 pages)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed;new director appointed (2 pages)
21 November 1999	Full accounts made up to 28 February 1999 (16 pages)
21 November 1999	Full accounts made up to 28 February 1999 (16 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
10 June 1999	Annual return made up to 15/05/99 (7 pages)
10 June 1999	Annual return made up to 15/05/99 (7 pages)
14 December 1998	Full accounts made up to 28 February 1998 (14 pages)
14 December 1998	Full accounts made up to 28 February 1998 (14 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (3 pages)
3 November 1998	New director appointed (3 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	Annual return made up to 15/05/98 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Annual return made up to 15/05/98 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	New director appointed (2 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 December 1997	Memorandum and Articles of Association (15 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 December 1997	Memorandum and Articles of Association (15 pages)
8 December 1997	Full accounts made up to 28 February 1997 (16 pages)
8 December 1997	Full accounts made up to 28 February 1997 (16 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
17 June 1997	Annual return made up to 15/05/97 363(288) ‐ Director resigned (6 pages)
17 June 1997	Annual return made up to 15/05/97 363(288) ‐ Director resigned (6 pages)
3 December 1996	Full accounts made up to 28 February 1996 (17 pages)
3 December 1996	Full accounts made up to 28 February 1996 (17 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
19 June 1996	Annual return made up to 15/05/96 363(288) ‐ Director resigned (6 pages)
19 June 1996	Annual return made up to 15/05/96 363(288) ‐ Director resigned (6 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 28 February 1995 (15 pages)
28 September 1995	Full accounts made up to 28 February 1995 (15 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
13 June 1995	Annual return made up to 15/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 June 1995	Annual return made up to 15/05/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Potato Processors Association Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London