Company Information for

ENGLISH PROVENDER COMPANY LIMITED

CUNARD BUILDING, LIVERPOOL, L3 1EL,

Company Registration Number

02593588

Private Limited Company

Active

About English Provender Company Ltd

ENGLISH PROVENDER COMPANY LIMITED was founded on 1991-03-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". English Provender Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENGLISH PROVENDER COMPANY LIMITED
Legal Registered Office
CUNARD BUILDING
LIVERPOOL
L3 1EL
Other companies in L3

Filing Information

Company Number02593588
Date formed1991-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts04/09/2022
Account next due31/05/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 19:58:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Marshall Company Secretary 2010-03-01
Jason Belmont Director COMPANY DIRECTOR 2017-03-29 ENGLAND
Gary Michael Blake Director MANAGING DIRECTOR 2002-03-07 UNITED KINGDOM
Aisling Kemp Director COMPANY DIRECTOR 2017-05-03 ENGLAND
James Andrew Logan Director MANAGING DIRECTOR 2016-09-05 ENGLAND
Lisa Mccrystal Director FINANCE DIRECTOR 2012-02-01 ENGLAND
Andrew Stewart Riches Director DIRECTOR 2005-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carl Philip Steckerl Director 2015-02-24 2017-06-21
Paul Royston Warnes Director 2005-03-01 2017-06-21
Stephen Glynn Hughes Director 2004-01-01 2017-05-03
Lucy Jane Balmer Director 2016-01-29 2017-03-29
David John William Garland Director 2003-01-16 2016-09-05
David Marshall Director 2012-09-01 2015-01-31
Mark Richard Cashin Director 1998-07-06 2012-09-01
Grahame Wright Director 2010-06-10 2012-02-24
Christopher John Fowle Company Secretary 2000-06-01 2010-03-01
Timothy John Mack Director 2005-03-01 2006-06-16
Martin David Lavelle Director 2005-03-01 2005-12-31
Raymond Merrick Director 1999-01-27 2005-09-16
Gerard Paul Treanor Director 2002-04-02 2004-07-07
David Marshall Director 1999-01-27 2004-04-30
John Curwin Director 1992-11-16 2002-10-07
Jacqueline Wild Director 2001-12-10 2002-04-08
Lloyd Leslie Russell Whiteley Director 1998-07-06 2000-06-13
James Cross Company Secretary 1998-07-06 2000-05-31
Andrew Obolensky Director 1991-06-13 1999-01-27
Andrew Obolensky Company Secretary 1991-06-13 1998-07-06
Philip Archibald Douglas Scouller Director 1991-06-07 1998-07-06
George Manuel Yannaghas Director 1991-06-07 1998-07-06
Ashley Raymond Ditum Director 1992-06-15 1993-06-04
John Curwin Director 1991-06-07 1991-07-09
Lawson (london) Limited Nominated Secretary 1991-06-06 1991-06-13
Frederick Aubrey Guy Kay Director 1991-06-06 1991-06-07
London Law Secretarial Limited Nominated Secretary 1991-03-20 1991-06-06
London Law Services Limited Nominated Director 1991-03-20 1991-06-06

Related Directorships for Gary Michael Blake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Michael Blake LOVE PUDS LIMITEDDirector 2016-09-20 CURRENT 2008-08-12 Active
Gary Michael Blake MOO CO. (UK) LIMITEDDirector 2016-09-20 CURRENT 2012-06-07 Active
Gary Michael Blake DUNKLEYS LIMITEDDirector 2016-09-20 CURRENT 1993-03-26 Active
Gary Michael Blake LOVE PIES LIMITEDDirector 2016-09-20 CURRENT 2007-09-27 Active
Gary Michael Blake LOVE SOUP LIMITEDDirector 2016-09-20 CURRENT 2008-08-04 Active
Gary Michael Blake BILLINGTON FOODS LIMITEDDirector 2014-01-31 CURRENT 1990-05-08 Active
Gary Michael Blake DICKENS 2014 LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
Gary Michael Blake BILLINGTON FOODSERVICE LIMITEDDirector 2012-10-12 CURRENT 1987-05-08 Active
Gary Michael Blake CARRS BILLINGTON AGRICULTURE (SALES) LIMITEDDirector 2012-01-23 CURRENT 1923-05-03 Active
Gary Michael Blake EDWARD BILLINGTON AND SON LIMITEDDirector 2009-09-01 CURRENT 1898-12-12 Active

Related Directorships for Aisling Kemp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aisling Kemp BILLINGTON FOOD INGREDIENTS LIMITEDDirector 2017-05-03 CURRENT 1989-01-30 Active
Aisling Kemp LOVE PUDS LIMITEDDirector 2016-09-20 CURRENT 2008-08-12 Active
Aisling Kemp MOO CO. (UK) LIMITEDDirector 2016-09-20 CURRENT 2012-06-07 Active
Aisling Kemp DUNKLEYS LIMITEDDirector 2016-09-20 CURRENT 1993-03-26 Active
Aisling Kemp LOVE PIES LIMITEDDirector 2016-09-20 CURRENT 2007-09-27 Active
Aisling Kemp LOVE SOUP LIMITEDDirector 2016-09-20 CURRENT 2008-08-04 Active
Aisling Kemp EDWARD BILLINGTON AND SON LIMITEDDirector 2016-04-04 CURRENT 1898-12-12 Active