GINGER ACQUISITION COMPANY LIMITED

GINGER ACQUISITION COMPANY LIMITED is an active private limited company, incorporated on 24 October 2016. The nature of the business is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. The company's registered office is on Smith Street, Ashton-under-lyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GINGER ACQUISITION COMPANY LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	TUDNO MILL
Address Line 2	SMITH STREET
Post Town	ASHTON-UNDER-LYNE
County	LANCASHIRE
Country	ENGLAND
Postcode	OL7 0DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Company Name History

From incorporation onwards:

GINGER ACQUISITION COMPANY LIMITED

Directors

(The company's officers)

MR FRANK EDWARD BIRD

(~51 year old British national)

TUDNO MILL SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 20/06/2023

MR STEVEN FRANK GREENHALGH

(~57 year old British national)

TUDNO MILL SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 01/11/2021

MRS TRACEY MEADOWS

(~55 year old British national)

TUDNO MILL SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2023

MR ROBIN CLIVE POWELL

(~58 year old British national)

TUDNO MILL SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2022

MR BRENDON JAMES WARD-BANNER

(~50 year old British national)

TUDNO MILL SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2017

STEVEN WETHERBY

(~69 year old British national)

THE BISCUIT WORKS SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2016

MR SIMON WORTH

(~60 year old British national)

TUDNO MILL SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2023

Connections

(Shared officers)

ADLER & ALLAN GROUP LIMITED

MR ROBIN CLIVE POWELL

AQUAVISTA WATERSIDES TOPCO LTD

MR ROBIN CLIVE POWELL

BACCHUS NEWCO LIMITED

MR ROBIN CLIVE POWELL

CHIANTI BIDCO LIMITED

MR ROBIN CLIVE POWELL

CHIANTI HOLDINGS LIMITED

MR ROBIN CLIVE POWELL

DUNCAN AND TODD HOLDINGS LIMITED

MR ROBIN CLIVE POWELL

ENSCO 1327 LIMITED

MR ROBIN CLIVE POWELL

EXPRESS ENGINEERING (GROUP) LIMITED

MR ROBIN CLIVE POWELL

FC REALISATIONS 2022 LIMITED

MR ROBIN CLIVE POWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)