Company Information for

POTATO PROCESSORS ASSOCIATION LTD

6TH FLOOR, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL,

Company Registration Number

01725421

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Potato Processors Association Ltd

POTATO PROCESSORS ASSOCIATION LTD was founded on 1983-05-20 and has its registered office in London. The organisation's status is listed as "Active". Potato Processors Association Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

POTATO PROCESSORS ASSOCIATION LTD

Legal Registered Office

6TH FLOOR
10 BLOOMSBURY WAY
LONDON
WC1A 2SL
Other companies in WC2B

Previous Names

SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED

09/02/2018

Filing Information

Company Number	01725421
Date formed	1983-05-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/04/2016
Filing return next due	27/05/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2023-08-06 08:25:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Ashley Bartlett	Director	VICE PRESIDENT, GLOBAL CORPORATE AFFAIRS	2018-01-01	ENGLAND
Alexander Shoji Brittain	Director	UK COMMERCIAL DIRECTOR	2017-09-06	ENGLAND
Andrew Mark Hatherley Curtis	Director	DIRECTOR GENERAL	2018-06-01	ENGLAND
Ashley James Hicks	Director	BOARD MEMBER	2015-08-31	ENGLAND
Stephen Thomas Alexander Hutchinson	Director	COMPANY DIRECTOR	2011-06-07	NORTHERN IRELAND
James Patrick Mckinney	Director	BOARD MEMBER	2016-11-02	ENGLAND
Steven Wayne Smith	Director	BUSINESS UNIT LEADER FROZEN OPERATIONS UK	2018-01-01	ENGLAND
George Calder Taylor	Director	BOARD MEMBER	2016-11-02	SCOTLAND
Mark Christopher Thorpe	Director	DIRECTOR	2017-05-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Draper	Director	2017-05-10	2018-07-06
Sharon Anita Hall	Company Secretary	2015-04-28	2018-06-01
Sharon Anita Hall	Director	2015-04-28	2018-06-01
Mike Hedges	Director	2017-01-01	2017-04-05
Nicholas Robert Bunker	Director	2014-03-01	2017-03-31
Ian Lindsay Ellington	Director	2009-12-16	2016-04-12
Stephen Garry Chandler	Company Secretary	2000-01-01	2014-05-31
Stephen Garry Chandler	Director	2000-01-01	2014-05-31
Jane Marie Ghosh	Director	2012-06-01	2013-09-30
Jeremy Peter Bradley	Director	2004-09-06	2011-06-07
Louise Mary Erdozain	Director	2009-03-01	2011-05-23
Richard David Evans	Director	2008-01-24	2009-12-15
Stephen Thomas Alexander Hutchinson	Director	2000-10-01	2009-02-28
Neil Campbell	Director	2005-11-17	2008-01-24
Jeremy Richard Hogg	Director	2001-11-01	2005-12-12
Martin Richard Glenn	Director	1998-12-01	2005-11-17
Michael William Carter	Director	1999-10-06	2004-09-06
Gino Daniel Maurice De Jaegher	Director	2000-07-03	2001-10-31
Dennis Peter Heywood	Director	2001-07-01	2001-10-31
Neil Hopkins-coman	Director	1998-10-16	2001-06-11
Keith John Nightingale	Company Secretary	1991-05-15	1999-12-31
Wynne Philip Morgan Griffiths	Director	1997-07-09	1999-08-16
Anthony Kim Illsley	Director	1995-06-21	1998-09-11
Douglas Alexander Clydesdale	Director	1994-09-23	1997-04-09
David Lovat Hearn	Director	1991-05-15	1995-06-21
Philip Rodway Bushill-matthews	Director	1993-10-07	1995-01-24

Related Directorships for William Ashley Bartlett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Ashley Bartlett	MCCAIN FOODS (G.B.) LIMITED	Director	1998-05-18	CURRENT	1962-08-22	Active

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Andrew Mark Hatherley Curtis	JULANDSAM LIMITED	Director	2015-02-16	CURRENT	2015-02-16	Active

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Stephen Thomas Alexander Hutchinson	THE HURLINGHAM POLO ASSOCIATION	Director	2010-01-01	CURRENT	2004-02-19	Active
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Stephen Thomas Alexander Hutchinson	TAYTO GROUP (JONATHAN CRISP) LIMITED	Director	2008-07-04	CURRENT	2008-07-01	Active
Stephen Thomas Alexander Hutchinson	TAYTO GROUP (MANUFACTURING) LIMITED	Director	2008-07-04	CURRENT	2008-07-01	Active
Stephen Thomas Alexander Hutchinson	TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	TANDRAGEE DEVELOPMENTS (YARD) LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	DERRYHALE DEVELOPMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	CORNMARKET DEVELOPMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	MANDERLEY PROPERTIES (INVESTMENTS) LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	MANDERLEY PROPERTIES LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	LENADERG LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	MULLAVILLY DEVELOPMENTS LIMITED	Director	2008-07-04	CURRENT	2008-06-25	Active
Stephen Thomas Alexander Hutchinson	TAYTO GROUP LIMITED	Director	2008-07-04	CURRENT	2008-06-17	Active
Stephen Thomas Alexander Hutchinson	INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED	Director	2008-03-12	CURRENT	1987-07-13	Dissolved 2016-02-02
Stephen Thomas Alexander Hutchinson	CONTINENTAL FOODS (1997) LIMITED	Director	2008-03-12	CURRENT	1961-03-23	Active - Proposal to Strike off
Stephen Thomas Alexander Hutchinson	CONTINENTAL FOODS LIMITED	Director	2008-03-12	CURRENT	1977-04-26	Dissolved 2016-02-02
Stephen Thomas Alexander Hutchinson	D&S (HOLDINGS) LIMITED	Director	2008-03-12	CURRENT	1995-07-12	Dissolved 2016-02-02
Stephen Thomas Alexander Hutchinson	D. & S. (FOOD PRODUCTS) LIMITED	Director	2008-03-12	CURRENT	1977-11-07	Dissolved 2016-02-02
Stephen Thomas Alexander Hutchinson	CF HOLDINGS LIMITED	Director	2008-03-12	CURRENT	1996-06-10	Active
Stephen Thomas Alexander Hutchinson	RED MILL SNACK FOODS LIMITED	Director	2008-03-12	CURRENT	1972-10-18	Active
Stephen Thomas Alexander Hutchinson	MANDERLEY FOOD GROUP LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active
Stephen Thomas Alexander Hutchinson	SIRHOWY VALLEY FOODS LIMITED	Director	2007-11-27	CURRENT	1999-04-28	Active
Stephen Thomas Alexander Hutchinson	REAL CRISPS LIMITED	Director	2007-10-01	CURRENT	2007-07-18	Active
Stephen Thomas Alexander Hutchinson	GOLDEN WONDER LIMITED	Director	2007-04-05	CURRENT	2007-04-05	Active
Stephen Thomas Alexander Hutchinson	MULLAHEAD PROPERTY COMPANY LIMITED	Director	2006-02-02	CURRENT	2006-02-02	Active
Stephen Thomas Alexander Hutchinson	GW TRADING LIMITED	Director	2006-02-02	CURRENT	2006-02-02	Active

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James Patrick Mckinney	PIPERS CRISPS LIMITED	Director	2014-10-08	CURRENT	2003-12-12	Active

Related Directorships for George Calder Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Calder Taylor	G.C. TAYLOR (FARMS) LIMITED	Director	2016-05-20	CURRENT	1951-05-25	Active
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George Calder Taylor	TAYLORS SNACKS LTD	Director	2008-11-21	CURRENT	2008-11-19	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Thorpe	THUNDERBALL BIDCO LIMITED	Director	2018-08-13	CURRENT	2016-08-03	Active - Proposal to Strike off
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Mark Christopher Thorpe	SNACK PARTNERS LIMITED	Director	2014-08-31	CURRENT	1990-04-20	Active - Proposal to Strike off
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