MAPLE LEAF FOODS UK LIMITED
| Status | ACTIVE |
| Company No. | 00730830 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 1962 |
| Age | 61 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MAPLE LEAF FOODS UK LIMITED is an active private limited company with number 00730830. It was incorporated 61 years, 10 months, 20 days ago, on 25 July 1962. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 23 Jul 2015
Current time on role 8 years, 10 months, 22 days
Director
Director
ACTIVEAssigned on 15 Jan 2021
Current time on role 3 years, 4 months, 30 days
APEX CORPORATE SERVICES (UK) LIMITED
Corporate-director
ACTIVEAssigned on 23 Jul 2015
Current time on role 8 years, 10 months, 22 days
Corporate-director
ACTIVEAssigned on 23 Jul 2015
Current time on role 8 years, 10 months, 22 days
Secretary
Accountant
RESIGNEDAssigned on 01 Apr 2003
Resigned on 29 Apr 2005
Time on role 2 years, 28 days
Secretary
RESIGNEDAssigned on 28 Jan 2011
Resigned on 31 Oct 2012
Time on role 1 year, 9 months, 3 days
Secretary
RESIGNEDAssigned on 28 Jan 2011
Resigned on 23 Jul 2015
Time on role 4 years, 5 months, 26 days
Secretary
RESIGNEDAssigned on 07 Oct 2008
Resigned on 28 Jan 2011
Time on role 2 years, 3 months, 21 days
Secretary
Director
RESIGNEDAssigned on 15 Oct 2008
Resigned on 02 Dec 2008
Time on role 1 month, 18 days
Secretary
Company Director
RESIGNEDAssigned on 02 Dec 2008
Resigned on 28 Jan 2011
Time on role 2 years, 1 month, 26 days
Secretary
RESIGNEDAssigned on
Resigned on 24 Aug 1998
Time on role 25 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 07 Oct 2008
Resigned on 30 Jun 2009
Time on role 8 months, 23 days
Secretary
Managing Director
RESIGNEDAssigned on 24 Aug 1998
Resigned on 13 Nov 2000
Time on role 2 years, 2 months, 20 days
Secretary
RESIGNEDAssigned on 28 Jan 2011
Resigned on 23 Jul 2015
Time on role 4 years, 5 months, 26 days
Secretary
RESIGNEDAssigned on 07 Oct 2008
Resigned on 28 Jan 2011
Time on role 2 years, 3 months, 21 days
Secretary
Technical Manager
RESIGNEDAssigned on 13 Nov 2000
Resigned on 31 Mar 2003
Time on role 2 years, 4 months, 18 days
Secretary
RESIGNEDAssigned on 29 Apr 2005
Resigned on 05 Dec 2006
Time on role 1 year, 7 months, 6 days
HALLIWELLS SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Mar 2010
Resigned on 28 Jan 2011
Time on role 10 months, 24 days
HBJGW MANCHESTER SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 05 Dec 2006
Resigned on 15 Oct 2008
Time on role 1 year, 10 months, 10 days
Corporate-secretary
RESIGNEDAssigned on 28 Jan 2011
Resigned on 23 Jul 2015
Time on role 4 years, 5 months, 26 days
Director
Director
RESIGNEDAssigned on 06 Apr 2009
Resigned on 30 Apr 2013
Time on role 4 years, 24 days
Director
Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 15 Jan 2021
Time on role 4 years, 11 months, 14 days
Director
Chief Operating Officer
RESIGNEDAssigned on
Resigned on 20 Jul 1995
Time on role 28 years, 10 months, 25 days
Director
President
RESIGNEDAssigned on
Resigned on 12 Apr 2005
Time on role 19 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Aug 2013
Resigned on 23 May 2014
Time on role 9 months, 22 days
Director
None
RESIGNEDAssigned on 29 Oct 2010
Resigned on 23 Jul 2015
Time on role 4 years, 8 months, 25 days
Director
Director
RESIGNEDAssigned on 30 Jun 2007
Resigned on 02 Dec 2008
Time on role 1 year, 5 months, 2 days
Director
Director
RESIGNEDAssigned on 23 Jul 2015
Resigned on 01 Feb 2016
Time on role 6 months, 9 days
Director
Food Company Executive
RESIGNEDAssigned on 18 Apr 2005
Resigned on 30 Sep 2007
Time on role 2 years, 5 months, 12 days
Director
Trading Director
RESIGNEDAssigned on 01 Aug 2000
Resigned on 30 Sep 2001
Time on role 1 year, 1 month, 29 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 01 Nov 1996
Time on role 27 years, 7 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 29 Mar 2002
Time on role 22 years, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2008
Resigned on 23 May 2014
Time on role 5 years, 5 months, 21 days
Director
Financial Director
RESIGNEDAssigned on 25 Oct 1996
Resigned on 24 Aug 1998
Time on role 1 year, 9 months, 30 days
Director
Director
RESIGNEDAssigned on
Resigned on 21 Dec 2003
Time on role 20 years, 5 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 04 Jun 1997
Resigned on 30 Sep 2001
Time on role 4 years, 3 months, 26 days
Director
Executive
RESIGNEDAssigned on 19 Jul 1999
Resigned on 25 Feb 2010
Time on role 10 years, 7 months, 6 days
Director
Chief Executive Officer
RESIGNEDAssigned on 20 Jul 1995
Resigned on 01 Jan 1999
Time on role 3 years, 5 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2001
Resigned on 30 Jun 2007
Time on role 5 years, 8 months, 29 days
Director
Trader
RESIGNEDAssigned on 26 Nov 2002
Resigned on 27 May 2005
Time on role 2 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1999
Time on role 24 years, 5 months, 14 days
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