Ginger Acquisition Company Limited

Company Name	Ginger Acquisition Company Limited
Company Status	Active
Company Number	10442691
Category	Private Limited Company
Incorporation Date	24 October 2016(7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Steven Wetherby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Biscuit Works Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Brendon James Ward-Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Steven Frank Greenhalgh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(5 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chair Person
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Simon Worth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Frank Edward Bird
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mrs Tracey Meadows
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Simon Benjamin Braham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Mark John Bamber
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Paul John Monk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr John Paul Clarke
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Daniel Richard Woodwards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Catherine Flood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2022)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Nick Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Location

Registered Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

3 January 2018	Delivered on: 3 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding
25 August 2017	Delivered on: 30 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydsdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding
12 April 2017	Delivered on: 21 April 2017 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

19 December 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
9 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
5 October 2023	Appointment of Mrs Tracey Meadows as a director on 5 October 2023 (2 pages)
20 June 2023	Appointment of Mr Frank Edward Bird as a director on 20 June 2023 (2 pages)
27 March 2023	Appointment of Mr Simon Worth as a director on 24 March 2023 (2 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
17 November 2022	Termination of appointment of Catherine Flood as a director on 17 November 2022 (1 page)
2 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
24 October 2022	Director's details changed for Mr Brendon James Banner on 17 October 2022 (2 pages)
21 October 2022	Appointment of Mr Robin Clive Powell as a director on 17 October 2022 (2 pages)
21 October 2022	Termination of appointment of John Paul Clarke as a director on 17 October 2022 (1 page)
1 February 2022	Appointment of Mr Steven Frank Greenhalgh as a director on 1 November 2021 (2 pages)
1 February 2022	Termination of appointment of Daniel Richard Woodwards as a director on 20 December 2021 (1 page)
1 February 2022	Termination of appointment of Nick Bunker as a director on 20 December 2021 (1 page)
5 November 2021	Confirmation statement made on 23 October 2021 with updates (8 pages)
16 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,999 (15 pages)
4 August 2021	Appointment of Nick Bunker as a director on 1 July 2021 (2 pages)
4 August 2021	Termination of appointment of Paul John Monk as a director on 1 July 2021 (1 page)
4 August 2021	Appointment of Catherine Flood as a director on 14 June 2021 (2 pages)
26 July 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
25 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 February 2021	Purchase of own shares. (3 pages)
18 January 2021	Cancellation of shares. Statement of capital on 31 December 2020 GBP 1,767.00 (17 pages)
15 January 2021	Termination of appointment of Mark John Bamber as a director on 31 December 2020 (1 page)
11 November 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
5 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
27 March 2019	Termination of appointment of Simon Benjamin Braham as a director on 15 March 2019 (1 page)
31 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
23 April 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
3 January 2018	Registration of charge 104426910005, created on 3 January 2018 (20 pages)
3 November 2017	Notification of Ldc Nominees Limited as a person with significant control on 12 April 2017 (2 pages)
3 November 2017	Notification of Ldc Nominees Limited as a person with significant control on 12 April 2017 (2 pages)
3 November 2017	Cessation of Steven Wetherby as a person with significant control on 12 April 2017 (1 page)
3 November 2017	Notification of Ldc (Managers) Limited as a person with significant control on 12 April 2017 (1 page)
3 November 2017	Cessation of Steven Wetherby as a person with significant control on 12 April 2017 (1 page)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (8 pages)
3 November 2017	Notification of Ldc Parallel (Nominees) Limited as a person with significant control on 12 April 2017 (1 page)
3 November 2017	Notification of Ldc Parallel (Nominees) Limited as a person with significant control on 12 April 2017 (1 page)
3 November 2017	Notification of Ldc (Managers) Limited as a person with significant control on 12 April 2017 (1 page)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (8 pages)
7 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
7 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
30 August 2017	Registration of charge 104426910004, created on 25 August 2017 (19 pages)
30 August 2017	Registration of charge 104426910004, created on 25 August 2017 (19 pages)
10 May 2017	Sub-division of shares on 12 April 2017 (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,999.00 (18 pages)
10 May 2017	Sub-division of shares on 12 April 2017 (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,999.00 (18 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
24 April 2017	Appointment of Mr John Paul Clarke as a director on 12 April 2017 (2 pages)
24 April 2017	Appointment of Mr John Paul Clarke as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark John Bamber as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Paul John Monk as a director on 12 April 2017 (2 pages)
21 April 2017	Registration of charge 104426910003, created on 12 April 2017 (50 pages)
21 April 2017	Appointment of Mr Daniel Richard Woodwards as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Simon Benjamin Braham as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Brendon James Banner as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Simon Benjamin Braham as a director on 12 April 2017 (2 pages)
21 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Brendon James Banner as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark John Bamber as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Daniel Richard Woodwards as a director on 12 April 2017 (2 pages)
21 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Paul John Monk as a director on 12 April 2017 (2 pages)
21 April 2017	Registration of charge 104426910003, created on 12 April 2017 (50 pages)
13 April 2017	Registration of charge 104426910001, created on 12 April 2017 (21 pages)
13 April 2017	Registration of charge 104426910001, created on 12 April 2017 (21 pages)
13 April 2017	Registration of charge 104426910002, created on 12 April 2017 (20 pages)
13 April 2017	Registration of charge 104426910002, created on 12 April 2017 (20 pages)
24 October 2016	Incorporation Statement of capital on 2016-10-24 GBP 1 (35 pages)
24 October 2016	Incorporation Statement of capital on 2016-10-24 GBP 1 (35 pages)
24 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
24 October 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)

Ginger Acquisition Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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