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FRY'S FAMILY FOODS UK (PTY) LTD

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

This company is commonly known as Fry's Family Foods Uk (pty) Ltd. The company was founded 10 years ago and was given the registration number 09225551. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FRY'S FAMILY FOODS UK (PTY) LTD
Company Number:09225551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:15 High Street, Brackley, Northamptonshire, NN13 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakery, Victoria Road, Bicester, England, OX26 6PB

Director20 April 2022Active
Industrigatan 2, 53473, Stora Levene, Sweden,

Director03 August 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary16 July 2021Active
15 High Street, Brackley, England, NN13 7DH

Director18 September 2014Active
15 High Street, Brackley, England, NN13 7DH

Director18 September 2014Active
15 High Street, Brackley, England, NN13 7DH

Director18 September 2014Active
Waldecklaan 38, 1213xx, Hilversum, Netherlands,

Director09 April 2020Active
The Old Bakery, Victoria Road, Bicester, England, OX26 6PB

Director04 February 2021Active

People with Significant Control

Mr Roger Lienhard
Notified on:24 May 2022
Status:Active
Date of birth:August 1968
Nationality:Swiss
Country of residence:Switzerland
Address:Tödistrasse 61, Tödistrasse 61, Zurich, Switzerland,
Nature of control:
  • Voting rights 50 to 75 percent
Mr Domenico John Speciale
Notified on:04 February 2021
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr Tal Nadari
Notified on:09 April 2020
Status:Active
Date of birth:May 1976
Nationality:Dutch
Country of residence:Netherlands
Address:Waldecklaan 38, 1213xx, Hilversum, Netherlands,
Nature of control:
  • Right to appoint and remove directors
Mrs Caroline Elizabeth Garnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:South African
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Right to appoint and remove directors
Fry's International Holding Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 53, Mlc Centre, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Aubrey Fry
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:South African
Address:15 High Street, Brackley, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr John Edgar Hartley
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:15 High Street, Brackley, NN13 7DH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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