HALO FOODS LIMITED - NEWPORT


Company Profile Company Filings

Overview

HALO FOODS LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
HALO FOODS LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: 02411911. The accounts status is FULL and accounts are next due on 30/09/2024.

HALO FOODS LIMITED - NEWPORT

This company is listed in the following categories:
10612 - Manufacture of breakfast cereals and cereals-based food
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 26 ESTUARY ROAD
NEWPORT
GWENT
NP19 4XA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PAUL Secretary 2023-07-04 CURRENT
MARK JOHN ANDREWS Dec 1970 British Director 2022-06-14 CURRENT
LISA ANDREA HANCOCK Jun 1968 British Director 2023-07-04 CURRENT
OLLI ENSIO MUSTONEN Aug 1985 Finnish Director 2015-03-02 UNTIL 2016-07-12 RESIGNED
MR JOHN PATRICK TAGUE May 1965 British Director 2018-06-11 UNTIL 2022-03-15 RESIGNED
MR GERRIT JAN HUBERS Mar 1963 Dutch Director 2016-07-12 UNTIL 2017-10-02 RESIGNED
MR PAUL STUART SIMMONDS May 1958 British Director 2004-12-20 UNTIL 2013-04-24 RESIGNED
MR PETER ARTHUR SAUNDERS Apr 1951 British Director RESIGNED
MRS RAADHIKA SUDHIR May 1964 British Director 2017-04-14 UNTIL 2018-07-11 RESIGNED
MR EDWIN PUIJPE Sep 1967 Dutch Director 2016-07-12 UNTIL 2018-11-08 RESIGNED
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU May 1967 French Director 2013-11-08 UNTIL 2015-03-02 RESIGNED
MR DAVID MARTIN PEARCE Feb 1947 British Director 1993-03-08 UNTIL 2005-06-01 RESIGNED
MR JOHANNES NICLASSEN Oct 1965 German Director 2019-02-01 UNTIL 2020-06-30 RESIGNED
MR JOHN JAMES TURNER Dec 1945 British Director 1994-02-15 UNTIL 1998-12-21 RESIGNED
MRS JUDITH MARGARET SAUNDERS Jun 1950 British Director RESIGNED
TOMI VALTTERI JÄRVENPÄÄ Jul 1975 Finnish Director 2015-03-02 UNTIL 2016-03-15 RESIGNED
WARWICK HARWOOD Jun 1931 British Secretary RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Secretary 2004-12-20 UNTIL 2013-10-31 RESIGNED
PAULA BRADSHAW Secretary 2021-05-12 UNTIL 2023-06-30 RESIGNED
MR JOHN GRANVILLE BARKER Apr 1950 British Secretary 1998-12-21 UNTIL 2004-12-20 RESIGNED
MR JOSEPH BEARDWOOD Secretary 2018-07-15 UNTIL 2021-05-12 RESIGNED
ROBIN WYN WILLIAMS Nov 1973 British Director 2006-12-08 UNTIL 2009-04-30 RESIGNED
MR JOHN GRANVILLE BARKER Apr 1950 British Director 1994-02-15 UNTIL 2005-06-30 RESIGNED
RICHARD JAMES GARRETT Apr 1946 British Director 2005-02-24 UNTIL 2009-04-30 RESIGNED
DARREN JOHN EDWARDS Mar 1967 British Director 2005-06-16 UNTIL 2009-04-30 RESIGNED
ROBIN RICHARD ERIMAR DUCKERING Aug 1957 British Director 2004-06-11 UNTIL 2005-09-18 RESIGNED
MR ALEXANDER BART DE HAAS May 1978 Dutch Director 2018-11-08 UNTIL 2020-09-16 RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Director 2004-12-20 UNTIL 2013-10-31 RESIGNED
ROGER MICHAEL GEORGE Apr 1947 British Director 1993-03-08 UNTIL 1995-12-31 RESIGNED
MR JOHN MATTHEW PATRICK COGHLAN Jun 1938 British Director 1993-12-16 UNTIL 2004-06-11 RESIGNED
MRS PAULA KIRSTEN BRADSHAW Jun 1968 British Director 2021-05-12 UNTIL 2023-06-30 RESIGNED
JOSEPH BEARDWOOD Sep 1962 British Director 2020-09-16 UNTIL 2021-05-12 RESIGNED
JOHN TAYLOR Apr 1957 British Director 2004-06-11 UNTIL 2005-09-02 RESIGNED
DAVID HENRY ATWELL Jun 1939 British Director 1994-02-15 UNTIL 1998-12-21 RESIGNED
MR MARK ALLEN Jul 1959 British Director 2022-03-15 UNTIL 2022-06-14 RESIGNED
MR PAUL ANDRE CARTWRIGHT Mar 1958 British Director 2005-06-16 UNTIL 2009-04-30 RESIGNED
WARWICK HARWOOD Jun 1931 British Director RESIGNED
NEIL DONALDSON FRAME Sep 1956 British Director 2006-12-08 UNTIL 2009-04-30 RESIGNED
SIONED LLEWELLYN HUXLEY Oct 1967 British Director 1997-08-01 UNTIL 2006-01-13 RESIGNED
ELIZABETH ANN WILLIAMS Jan 1949 British Director 1993-03-08 UNTIL 2006-01-26 RESIGNED
ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2013-11-08 UNTIL 2016-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gabriel Bidco Limited 2020-09-16 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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