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Nom

The Hain Daniels Group 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 05830615 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hain Holdings UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hain Celestial Jersey Limited Status: Active Notified: 31/12/2016 Companies House Number: 00122888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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
    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
    Turner, Janet Thorpe Park, Leeds, England Status: Ceased Notified: 08/06/2023 Ceased: 08/02/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Daily Bread Limited Status: Active Notified: 06/04/2016 Companies House Number: 01997704 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 Hain Celestial UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05792038 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 Hain Frozen Foods UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05830980 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