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Nom

Hain Frozen Foods UK Limited
Adresse
Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05830980 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Hain Daniels Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05830615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boyce, Lee Hoboken, United States Status: Active Notified: 17/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British
    Goldenitsch, Wolfgang Thorpe Park, Leeds, England Status: Active Notified: 24/08/2020 Date of Birth: 11/1975 Occupation: Ceo Role: Director Country of Residence: Austria Nationality: Austrian
    Pickersgill, Alexa Lauren Thorpe Park, Leeds, England Status: Active Notified: 29/04/2024 Role: Secretary
    Turner, Janet Thorpe Park, Leeds, England Status: Active Notified: 08/06/2023 Role: Secretary
    Bellairs, Christopher James Thorpe Park, Leeds, England Status: Ceased Notified: 04/02/2022 Ceased: 19/11/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Clarks UK LTD Status: Active Notified: 01/12/2017 Companies House Number: 05916876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Histon Sweet Spreads Limited Status: Active Notified: 06/04/2016 Companies House Number: 07958787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S.Daniels Limited Status: Active Notified: 06/04/2016 Companies House Number: 00391765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Yorkshire Provender LTD Status: Active Notified: 28/04/2017 Companies House Number: 06128945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Orchard House Foods LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2021 Companies House Number: 01897751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tilda Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Companies House Number: 00990202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •