Pasta Foods Limited
Company 00566338 Active
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Company details
| Number | 00566338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1956 |
| Address | PASTA FOODS LIMITED FOREST WAY, NEW COSTESSEY, NORWICH, NORFOLK, NR5 0JH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Simon Milton Webber British
significant influence or control - Milton Webber Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Nigel George Barry ceased British
significant influence or control - Mr David Lewis ceased British
significant influence or control - Pretty 1050 Limited ceased
ownership of shares 75-100% - Pretty 210 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pasta Foods Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Chetwood, Gordon James Director · appointed 2022
- Gunton, Andrew James Director · appointed 2022
- Webber, Simon Milton Director · appointed 2003
- Woolner, Tzigane Abigail Former Director · appointed 2012 · resigned 2015
- Foster, Peter Edward Former Director · appointed 2010 · resigned 2013
- Ewing, Vincent Former Director · appointed 2010 · resigned 2012
- Jermyn, Karl Ricmar Former Director · appointed 2008 · resigned 2015
- Grant, Brian John Former Secretary · appointed 2003 · resigned 2008
- Barry, Peter Nigel George Former Secretary · appointed 2002 · resigned 2020
- Schurch, Michael John Former Director · appointed 2001 · resigned 2003
- Jollans, Kenneth Richard Former Director · appointed 2000 · resigned 2002
- Lewis, David Former Director · appointed 2000 · resigned 2020
- Ruddick, Ian William Former Director · appointed 2000 · resigned 2002
- Woodmore, Michael Brian Former Secretary · appointed 2000 · resigned 2003
- Marchant, Richard Norman Former Director · appointed 1999 · resigned 2000
- ELY, Andrew Former Director · appointed 1996 · resigned 1998
- Turnbull, Keith Ronald Former Director · appointed 1995 · resigned 2000
- Burton, Denise Patricia Former Secretary · appointed 1995 · resigned 2000
- Duncan, Ian Alexander Former Director · appointed 1994 · resigned 1999
- Telford, Gorden Haxton Former Director · resigned 1993
- Palmer, Stephen John Former Secretary · resigned 2003
- Butcher, Rodney Michael Former Director · resigned 1994
- Robson, Jeffrey Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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