AIMIA FOODS LIMITED

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

This company is commonly known as Aimia Foods Limited. The company was founded 44 years ago and was given the registration number 01542173. The firm's registered office is in MERSEYSIDE. You can find them at Penny Lane, Haydock, Merseyside, . This company's SIC code is 10831 - Tea processing.

Company Information

Name	:	AIMIA FOODS LIMITED
Company Number	:	01542173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10831 - Tea processing 10840 - Manufacture of condiments and seasonings 10890 - Manufacture of other food products n.e.c.

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
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	05 January 2024	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	13 June 2023	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	21 June 2018	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
12 Higher Downs, Altrincham, WA14 2QL	Secretary	01 July 1999	Active
Beech House Flash Lane, Rufford, Ormskirk, L40 1SW	Secretary	-	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
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
12 Kibbles Brow, Bromley Cross, Bolton, BL7 9QD	Director	04 March 1997	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
4 Whitson Close, Knutsford, WA16 6UD	Director	01 January 2004	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
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	01 January 2017	Active
Stock Cottage, School Lane Haskayne, Ormskirk, L39 7JG	Director	31 March 2003	Active
5 Hayfield Close, Macclesfield, SK10 2UW	Director	01 May 1998	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
1150, Assembly Drive, Suite 800, Tampa, United States,	Director	16 December 2022	Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ	Director	30 May 2014	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	11 April 2016	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	14 January 2008	Active
10 Broadoak Road, Bramhall, Stockport, SK7 3BW	Director	-	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	27 June 2008	Active
Skyrrid Farm, Pontrilas, HR2 0BW	Director	01 November 2001	Active
Penny Lane, Haydock, Merseyside, WA11 0QZ	Director	01 January 2017	Active
Kiln House, Kiln Lane, Hambleton, Poulton-Le-Fylde, FY6 9AH	Director	04 January 2000	Active
The Stables, Hollinhurst Drive Lostock, Bolton, BL6 4JZ	Director	01 January 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
4 Kings Meadow, Hough, Crewe, CW2 5GZ	Director	04 January 2000	Active

People with Significant Control

Aimia Foods Group Limited
Notified on	:	07 June 2024
Status	:	Active
Country of residence	:	England
Address	:	Penny Lane, Haydock, St. Helens, England, WA11 0QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cott Retail Brands Limited
Notified on	:	10 March 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O Aimia Foods Limited, Penny Lane, St. Helens, England, WA11 0QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aimia Foods Group 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIMIA FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement