AIMIA FOODS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aimia Foods Group Limited. The company was founded 20 years ago and was given the registration number 05202201. The firm's registered office is in MERSEYSIDE. You can find them at Penny Lane, Haydock, Merseyside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AIMIA FOODS GROUP LIMITED
Company Number	:	05202201
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2004
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Penny Lane, Haydock, Merseyside, WA11 0QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	01 August 2014	Active
1, More London Place, London, SE1 2AF	Director	01 January 2017	Active
1, More London Place, London, SE1 2AF	Director	01 January 2017	Active
1, More London Place, London, SE1 2AF	Director	30 January 2019	Active
4 Palatine Crescent, Manchester, M20 3LL	Secretary	05 July 2007	Active
Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, FY6 9AH	Secretary	05 November 2004	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Secretary	01 March 2011	Active
Flat 401, Castlegate 2 Chester Road, Manchester, M15 4QG	Secretary	30 December 2005	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	10 August 2004	Active
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, United States,	Director	30 May 2014	Active
9 Norlands Park, Farnworth, Widnes, WA8 5BH	Director	10 September 2007	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
167 Hinckley Road, Islands Brow, St Helens, WA11 9JX	Director	10 September 2007	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	19 January 2008	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	14 January 2008	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	27 June 2008	Active
Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, FY6 9AH	Director	05 November 2004	Active
Acorn Cottage, Old School Fields, Uckfield, TN22 5DD	Director	31 January 2005	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
23, Hazel Close, Preston, Uk, PR1 0YE	Director	01 July 2010	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	05 November 2004	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	05 November 2004	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	05 November 2004	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	01 December 2015	Active
7 Silverbirch Way, Whitby, Ellesmere Port, CH66 2UX	Director	05 November 2004	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	01 April 2012	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	10 August 2004	Active

People with Significant Control

Aimia Foods Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Aimia Foods, Penny Lane, St. Helens, England, WA11 0QZ
Nature of control	:	Ownership of shares 25 to 50 percent

AIMIA FOODS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement