SOUTHLEIGH OPERATIONS LTD

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

This company is commonly known as Southleigh Operations Ltd. The company was founded 10 years ago and was given the registration number 09712424. The firm's registered office is in NEWPORT. You can find them at 22 Cefn Court, Newbridge, Newport, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	SOUTHLEIGH OPERATIONS LTD
Company Number	:	09712424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2015
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	22 Cefn Court, Newbridge, Newport, United Kingdom, NP11 5LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	21 April 2022	Active
21, Springhill Way, Codnor, Ripley, United Kingdom, DE5 9PN	Director	10 September 2015	Active
Flat 4, 20 East Street, Newton Abbot, England, TQ12 1FW	Director	20 February 2019	Active
20 Broughton Road, Leicester, United Kingdom, LE9 1RB	Director	30 November 2020	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	31 July 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
3 Milton Walk, Worksop, England, S81 0DH	Director	15 August 2017	Active
Flat 3, 14 Cygnet Street, York, England, YO23 1AG	Director	25 May 2018	Active
320 Abbey Lane, Leicester, United Kingdom, LE4 2AB	Director	02 December 2019	Active
22 Cefn Court, Newbridge, Newport, United Kingdom, NP11 5LS	Director	12 August 2020	Active
Flat 5, 61a High Street, Barnet, United Kingdom, EN5 5UR	Director	31 August 2016	Active
15, Langdale Avenue, Ince, Wigan, United Kingdom, WN2 2NG	Director	01 March 2016	Active
2 Rimswell Holt, Bradford, United Kingdom, BD10 0EY	Director	24 September 2019	Active
Apartment 1, Quebec Building, Bury Street, Salford, United Kingdom, M3 7DY	Director	08 December 2015	Active
23 Lifton Avenue, Retford, United Kingdom, DN22 7ST	Director	26 November 2018	Active
1 Valley Road, Norwich, England, NR5 0BH	Director	01 March 2018	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	21 April 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Jemima Broughton
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	September 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Broughton Road, Leicester, United Kingdom, LE9 1RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dai Nicholls
Notified on	:	12 August 2020
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Cefn Court, Newbridge, Newport, United Kingdom, NP11 5LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rama Kriffnam
Notified on	:	02 December 2019
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	320 Abbey Lane, Leicester, United Kingdom, LE4 2AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Adrian Riley
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British Virgin Islander
Country of residence	:	United Kingdom
Address	:	2 Rimswell Holt, Bradford, United Kingdom, BD10 0EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Brankin
Notified on	:	20 February 2019
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Country of residence	:	England
Address	:	Flat 4, 20 East Street, Newton Abbot, England, TQ12 1FW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Turner
Notified on	:	26 November 2018
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23 Lifton Avenue, Retford, United Kingdom, DN22 7ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marek Juras
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	May 1976
Nationality	:	Czech
Country of residence	:	England
Address	:	Flat 3, 14 Cygnet Street, York, England, YO23 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Liam Craig Waller
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	1 Valley Road, Norwich, England, NR5 0BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Goodyer
Notified on	:	15 August 2017
Status	:	Active
Date of birth	:	March 1992
Nationality	:	British
Country of residence	:	England
Address	:	3 Milton Walk, Worksop, England, S81 0DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Nicholas Pye
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

SOUTHLEIGH OPERATIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement