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 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
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 |