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REIDS OF NORWICH LIMITED

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Company·GB·oo:GB-COH-06003739

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1AUTUMN FOODS HOLDINGS LIMITEDbeneficial owner 100%REIDS OF NORWICH LIMITED
  2. 1Mr William Edwin Buchananbeneficial ownerREIDS OF NORWICH LIMITED
  3. 1Mr Geoffrey Maurice Buchananbeneficial ownerREIDS OF NORWICH LIMITED
  4. 1Mr Geoffrey Maurice Buchananbeneficial ownerREIDS OF NORWICH LIMITED
  5. 1Mr William Edwin Buchananbeneficial ownerREIDS OF NORWICH LIMITED
  6. 1AUTUMN FOODS HOLDINGS LIMITEDbeneficial owner 87.5%REIDS OF NORWICH LIMITED
  7. 2G.M.B. NOMINEES LIMITEDbeneficial owner 50%AUTUMN FOODS HOLDINGS LIMITED
  8. 2W.E.B. NOMINEES LIMITEDbeneficial owner 50%AUTUMN FOODS HOLDINGS LIMITED
  9. 2Mr Geoffrey Maurice Buchananbeneficial owner 37.5%AUTUMN FOODS HOLDINGS LIMITED
  10. 2Mr William Edwin Buchananbeneficial owner 37.5%AUTUMN FOODS HOLDINGS LIMITED
  11. 2W.E.B. NOMINEES LIMITEDbeneficial owner 37.5%AUTUMN FOODS HOLDINGS LIMITED
  12. 2G.M.B. NOMINEES LIMITEDbeneficial owner 37.5%AUTUMN FOODS HOLDINGS LIMITED
  13. 3Mr William Edwin Buchananbeneficial owner 100%W.E.B. NOMINEES LIMITED
  14. 3Mr Geoffrey Maurice Buchananbeneficial owner 100%G.M.B. NOMINEES LIMITED
  15. 3Mr Geoffrey Maurice Buchananbeneficial owner 87.5%G.M.B. NOMINEES LIMITED

Company profile· live · Companies House

Company no.
06003739
Status
active
Type
ltd
Incorporated
2006-11-20
Registered office
Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk, NR2 1DN
SIC
46320
Officers · 9 active
  • BUCHANAN, Geoffrey
    director · British · appt 2015-12-23
  • BUCHANAN, William Edwin
    director · British · appt 2015-12-23
  • BURTON, Marie Nicola
    director · British · appt 2025-04-23
  • HARLEY, Stephen Andrew
    director · British · appt 2021-07-01
  • LONG, Gareth Charles
    director · British · appt 2019-01-01
  • MULLEN, Philip Richard
    director · British · appt 2019-01-01
  • PETERSEN, Dennis
    director · Danish · appt 2021-07-01
  • REID, John Michael
    director · British · appt 2006-11-20
  • SPENCE, Robert John
    director · British · appt 2016-06-17
  • LONG, Gareth Charles(resigned)
    secretary · British · appt 2008-01-01
  • REID, Wendy Cherry(resigned)
    secretary · appt 2012-01-01
  • REID, Wendy(resigned)
    secretary · British · appt 2006-11-20
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.