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All Information about:
Name

Ginger Acquisition Company Limited
Address
Tudno Mill
Smith Street
Ashton-Under-Lyne
OL7 0DB
VAT ID no VAT ID available
Company No. 10442691 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 12/04/2017 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Nominees Limited Status: Active Notified: 12/04/2017 Companies House Number: 06713621 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ldc Parallel (Nominees) Limited Status: Active Notified: 12/04/2017 Companies House Number: 03066501 Nature of Control
  • Significant influence or control
    •
    Wetherby, Steven Status: Ceased Notified: 24/10/2016 Ceased: 12/04/2017 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bird, Frank Edward Ashton-Under-Lyne, England Status: Active Notified: 20/06/2023 Date of Birth: 09/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burden, Morven Ashton-Under-Lyne, England Status: Active Notified: 30/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fonts Cavestany, Juan Bosco Ashton-Under-Lyne, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Meadows, Tracey Ashton-Under-Lyne, England Status: Active Notified: 05/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ward-Banner, Brendon James Ashton-Under-Lyne, Lancashire, England Status: Active Notified: 12/04/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Braham, Simon Benjamin Manchester, England Status: Ceased Notified: 12/04/2017 Ceased: 15/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, John Paul Manchester, England Status: Ceased Notified: 12/04/2017 Ceased: 17/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenhalgh, Steven Frank Ashton-Under-Lyne, England Status: Ceased Notified: 01/11/2021 Ceased: 30/07/2024 Date of Birth: 11/1966 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Ashton-Under-Lyne, England Status: Ceased Notified: 17/10/2022 Ceased: 30/07/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherby, Steven Ashton-Under-Lyne, United Kingdom Status: Ceased Notified: 24/10/2016 Ceased: 30/07/2024 Date of Birth: 02/1955 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worth, Simon Ashton-Under-Lyne, England Status: Ceased Notified: 24/03/2023 Ceased: 30/07/2024 Date of Birth: 05/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hill Biscuits LTD Status: Active Notified: 12/04/2017 Companies House Number: 00088544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hill Biscuits Limited Status: Active Notified: 12/04/2017 Companies House Number: 00088544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •