INGREDIENTS U.K. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ingredients U.k. Limited. The company was founded 11 years ago and was given the registration number 08425853. The firm's registered office is in READING. You can find them at 1 Andromeda House, Calleva Park Aldermaston, Reading, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | INGREDIENTS U.K. LIMITED |
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| Company Number | : | 08425853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Andromeda House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8AP | Director | 01 March 2013 | Active |
People with Significant Control
| Sabine Justiz Reyna |
| Notified on | : | 13 May 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 32 Wahlerstrasse, Dusseldorf, Germany, 40472 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Willi Dietmer Neupert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Eitelstr. 96, 40472, Dusseldorf, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ulrike Flohr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Eitelstr. 96, 40472, Dusseldorf, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Sharon Belinda Hewett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 45 Sarisbury Close, Tadley, United Kingdom, RG26 3SZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)