Zubrance Limited
Company 03092937 Active
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| Number | 03092937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1995 |
| Address | H2 FOURTH AVENUE, HORNBEAM PARK, HARROGATE, HG2 8QT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Nicholas Whitehead ceased 2023-01-01
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSC Brands Limited
75-100% shares · notified 2016-04-06 - The Serious Sweet Company Limited
75-100% shares · notified 2023-01-01 - Mallow and Marsh Limited
75-100% shares, 75-100% voting · notified 2023-02-01 - The Real Candy CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - NOM Bites LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31
Officers (16)
- Robert Nicholas Whitehead Secretary · appointed 1995
Show 15 former officers
- Adam Jones Director · appointed 2012 · resigned 2016
- Adam Paul Jones Secretary · appointed 2012 · resigned 2016
- Daniel Richard Woodwards Secretary · appointed 2006 · resigned 2012
- Jeremy Peter Thwaite Secretary · appointed 2005 · resigned 2006
- David Geoffrey Allison Secretary · appointed 2005 · resigned 2006
- James Norman Clarkson Secretary · appointed 2003 · resigned 2005
- Mark Ian De Rozarieux Secretary · appointed 2001 · resigned 2003
- Michael Graham Davenport Secretary · appointed 1997 · resigned 2000
- Dominique Andree Harris Director · appointed 1995 · resigned 2000
- Whitehead, Belinda Jane, Dr Director · appointed 1995 · resigned 2000
- Elizabeth Louise Hanen Director · appointed 1995 · resigned 2000
- Luc Paul Ernest Vancauwenberghe Matthews Director · appointed 1995 · resigned 2000
- Elaine Matthews Director · appointed 1995 · resigned 2006
- Elizabeth Ann Stockley Secretary · appointed 1995 · resigned 1995
- Sally Ann Mewies Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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