MR RICHARD WILLIAM THOMAS MARTIN

Active Weetabix Mills Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

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MR RICHARD WILLIAM THOMAS MARTIN

Active Weetabix Mills Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

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Current Appointments

Company Name Company Status Position Appointed Resigned
LATIMER INVESTMENTS Dissolved Company Secretary 06/08/04 2004-08-06
BURTON'S MEZZANINE INVESTMENT LIMITED Dissolved Company Secretary 30/09/04 2004-09-30
HM OLDCO LIMITED Dissolved Company Secretary 30/09/04 2004-09-30
LATIMER NEWCO 2 LIMITED Dissolved Director 02/11/12 2012-11-02
WEETABIX FOODS LIMITED Dissolved Director 31/07/03 2003-07-31
LATIMER GROUP LIMITED Dissolved Director 02/11/12 2012-11-02
VIBIXA LIMITED Dissolved Director 01/08/03 2003-08-01
WEETABIX LIMITED Active Director 07/04/03 2003-04-07
RYECROFT FOODS LIMITED Active Director 31/07/03 2003-07-31
B.L. MARKETING LIMITED Active Director 01/08/03 2003-08-01
GLOBE EXPORT SERVICES LIMITED Dissolved Director 31/07/03 2003-07-31
WEETABIX TRUSTEE LIMITED Active Director 31/07/03 2003-07-31
LATIMER NEWCO LIMITED Dissolved Director 02/11/12 2012-11-02
B.L. AGRICULTURE LIMITED Dissolved Director 31/07/03 2003-07-31
MILLBROOK HAULAGE AND STORAGE CO. LIMITED Active Director 09/06/09 2009-06-09
LATIMER HOLDINGS LIMITED Dissolved Director 02/11/12 2012-11-02
LATIMER ACQUISITIONS LIMITED Dissolved Director 02/11/12 2012-11-02

Previous Appointments

Company Name Company Status Position Appointed Resigned
B.L. MARKETING LIMITED Active Company Secretary 01/08/03 09/01/08 2003-08-01
VIBIXA LIMITED Dissolved Company Secretary 01/08/03 09/01/08 2003-08-01
LATIMER INVESTMENTS Dissolved Company Secretary 06/08/04 2004-08-06
LATIMER GROUP LIMITED Dissolved Company Secretary 06/08/04 11/03/15 2004-08-06
BURTON'S MEZZANINE INVESTMENT LIMITED Dissolved Company Secretary 30/09/04 2004-09-30
BURTON'S CHOCOLATE PRODUCTS LIMITED Dissolved Company Secretary 30/09/04 11/07/07 2004-09-30
BURTON'S BISCUITS LIMITED Active Company Secretary 30/09/04 11/07/07 2004-09-30
BURTON'S CONFECTIONERY LIMITED Dissolved Company Secretary 30/09/04 27/03/07 2004-09-30
WEETABIX LIMITED Active Company Secretary 01/08/03 09/01/08 2003-08-01
HM OLDCO LIMITED Dissolved Company Secretary 30/09/04 2004-09-30
THE HORIZON BISCUIT COMPANY LIMITED Dissolved Company Secretary 30/09/04 27/03/07 2004-09-30
BURTON'S GOLD MEDAL BISCUITS,LIMITED Active Company Secretary 30/09/04 11/07/07 2004-09-30
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED Active Company Secretary 31/12/04 27/03/07 2004-12-31
BURTON'S FOODS (HOLDINGS) LIMITED Active Company Secretary 30/09/04 27/03/07 2004-09-30
WEETABIX TRUSTEE LIMITED Active Company Secretary 01/08/03 09/01/08 2003-08-01
B.L. AGRICULTURE LIMITED Dissolved Company Secretary 01/08/03 09/01/08 2003-08-01
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED Active Company Secretary 30/09/04 27/03/07 2004-09-30
RYECROFT FOODS LIMITED Active Company Secretary 01/08/03 09/01/08 2003-08-01
WEETABIX FOODS LIMITED Dissolved Company Secretary 01/08/03 09/01/08 2003-08-01
GLOBE EXPORT SERVICES LIMITED Dissolved Company Secretary 01/08/03 09/01/08 2003-08-01
LATIMER NEWCO 2 LIMITED Dissolved Director 02/11/12 2012-11-02
WEETABIX FOODS LIMITED Dissolved Director 31/07/03 2003-07-31
LATIMER GROUP LIMITED Dissolved Director 02/11/12 2012-11-02
LATIMER NEWCO 2 LIMITED Dissolved Company Secretary 13/04/07 11/03/15 2007-04-13
VIBIXA LIMITED Dissolved Director 01/08/03 2003-08-01
WEETABIX LIMITED Active Director 07/04/03 2003-04-07
RYECROFT FOODS LIMITED Active Director 31/07/03 2003-07-31
LATIMER NEWCO LIMITED Dissolved Company Secretary 13/12/05 11/03/15 2005-12-13
B.L. MARKETING LIMITED Active Director 01/08/03 2003-08-01
GLOBE EXPORT SERVICES LIMITED Dissolved Director 31/07/03 2003-07-31
WEETABIX TRUSTEE LIMITED Active Director 31/07/03 2003-07-31
LATIMER NEWCO LIMITED Dissolved Director 02/11/12 2012-11-02
B.L. AGRICULTURE LIMITED Dissolved Director 31/07/03 2003-07-31
MILLBROOK HAULAGE AND STORAGE CO. LIMITED Active Director 09/06/09 2009-06-09
LATIMER ACQUISITIONS LIMITED Dissolved Company Secretary 07/09/04 11/03/15 2004-09-07
LATIMER HOLDINGS LIMITED Dissolved Company Secretary 06/08/04 11/03/15 2004-08-06
LATIMER HOLDINGS LIMITED Dissolved Director 02/11/12 2012-11-02
LATIMER ACQUISITIONS LIMITED Dissolved Director 02/11/12 2012-11-02
FIFTHDRIVE LIMITED Active Director 09/02/01 31/05/02 2001-02-09
LOWCLOSE LIMITED Active Director 09/02/01 31/05/02 2001-02-09
PERKINS FOODS HOLDINGS LIMITED Active Director 08/02/01 31/05/02 2001-02-08
BARFRESTONE COTTAGE DELICATESSEN LIMITED Dissolved Director 28/04/98 31/05/02 1998-04-28
PERKINS (SMSF) LIMITED Active Director 31/12/97 31/05/02 1997-12-31
JOHN FREEHALL LIMITED Dissolved Director 28/04/98 31/05/02 1998-04-28
SUNBIRD FOODS LIMITED Dissolved Director 31/12/97 31/05/02 1997-12-31
PERKINS FOODS LIMITED Active Director 06/05/98 31/05/02 1998-05-06
PERKINS FOODS (GGB) LIMITED Dissolved Director 28/04/98 31/05/02 1998-04-28
G.G. BAXTER (KPB) LIMITED Dissolved Director 28/04/98 31/05/02 1998-04-28
THE CROMER CRAB COMPANY LIMITED Dissolved Director 05/11/93 16/12/95 1993-11-05
PERKINS FOODS INTERNATIONAL (UK) LIMITED Active Director 28/04/98 31/05/02 1998-04-28
HYTECH FOODS LIMITED Dissolved Director 31/10/00 31/05/02 2000-10-31
PERKINS FOODS (FINANCE) LIMITED Dissolved Company Secretary 07/11/91 31/12/97 1991-11-07
PERKINS FOODS (FINANCE) LIMITED Dissolved Director 28/04/98 31/05/02 1998-04-28
THE FRESH FILLINGS COMPANY LIMITED Dissolved Director 30/10/01 31/05/02 2001-10-30
FRESH-PAK EGGS LIMITED Dissolved Director 30/10/01 31/05/02 2001-10-30
TOASTERS LIMITED Dissolved Director 28/09/99 31/05/02 1999-09-28
FOODSHAPER LIMITED Dissolved Director 28/05/98 31/05/02 1998-05-28
PERKINS CHILLED FOODS LIMITED Active Director 28/05/98 31/05/02 1998-05-28
PERKINS FROZEN FOODS LIMITED Dissolved Director 29/05/98 31/05/02 1998-05-29
PERKINS FOODS SERVICES LIMITED Active Director 29/05/98 31/05/02 1998-05-29
KHERO LIMITED Dissolved Director 09/10/98 31/05/02 1998-10-09
DELI FRESH CHILLED FOODS LIMITED Active Director 30/04/01 30/10/01 2001-04-30
SADDLEGREEN LIMITED Active Director 09/02/01 31/05/02 2001-02-09
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