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All Information about:

                        
Name

Liquid Ingredient Sourcing Limited

Address
Rough Hill Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID no VAT ID available
Company No. 04589511 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)46330 - Wholesale of dairy products, eggs and edible oils and fats
Company Register Statusactive
Previous Names
  • Fayrefield Liquids Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Meadow Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03055242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kerr, John Douglas Status: Ceased Notified: 13/11/2016 Ceased: 01/08/2017 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Mccrone, Donald Ian Status: Ceased Notified: 13/11/2016 Ceased: 01/08/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (6)

    Source: Companies House
    Hancock, Jack Stephen Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chantler, Simon Marlston-Cum-Lache, Chester, England Status: Ceased Notified: 31/07/2017 Ceased: 29/11/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 09/09/2024 Role: Secretary
    Neeve, Maria Louise Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 23/06/2020 Ceased: 09/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British