KALLO FOODS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

KALLO FOODS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
KALLO FOODS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893019. The accounts status is FULL and accounts are next due on 30/09/2024.

KALLO FOODS LIMITED - CAMBERLEY

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

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

MEADOWS BUSINESS PARK STATION APPROACH
CAMBERLEY
GU17 9AB
GU17 9AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAARTEN GARETH PAYLING May 1976 British Director 2020-06-01 CURRENT
MS EMMA JANE VASS Mar 1976 British Director 2018-01-03 CURRENT
KEVIN THOMAS BROWN May 1958 British Nominee Director 1994-01-31 UNTIL 1994-03-07 RESIGNED
SJOERD RIENK SCHAAFSMA Apr 1967 Dutch Director 2007-11-01 UNTIL 2009-01-01 RESIGNED
MS CAROLYN ANN ROBINSON Sep 1956 British Director 1999-02-23 UNTIL 2001-11-30 RESIGNED
JOHAN DANNY MAURICE VANDEBROEK Jan 1963 Belgian Director 2002-07-29 UNTIL 2004-03-15 RESIGNED
NIELS RENSEN ONKENHOUT Mar 1961 Dutch Director 2004-03-15 UNTIL 2007-11-01 RESIGNED
SERGIO GISEPPE NIRAGHI Oct 1940 Italian Director 1995-07-26 UNTIL 1996-04-09 RESIGNED
MR PETER CHARLES MOSELEY Jan 1943 British Director 1994-03-23 UNTIL 1997-10-02 RESIGNED
DAVID JACOB KLEEREKOPER Feb 1960 Dutch Director 2004-11-30 UNTIL 2008-02-02 RESIGNED
RONALD GORDON LAGDEN Sep 1927 British Director 1994-03-23 UNTIL 2002-07-29 RESIGNED
CHRISTOPHER JOHN LANE Sep 1943 British Director 1997-07-01 UNTIL 2004-05-04 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Director 2001-12-13 UNTIL 2006-04-06 RESIGNED
MARTYN THOMPSON Mar 1946 British Director 1994-04-20 UNTIL 1996-04-04 RESIGNED
DEBBIE MOORE Nominee Secretary 1994-01-31 UNTIL 1994-03-07 RESIGNED
MR PAUL YEATES May 1958 British Secretary 2008-02-02 UNTIL 2009-01-01 RESIGNED
LINDA JANE MILNE British Secretary 2006-04-10 UNTIL 2007-01-12 RESIGNED
BELINDA FRIXOU Jul 1955 Secretary 1994-03-21 UNTIL 1995-02-28 RESIGNED
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK Apr 1965 Secretary 2009-01-01 UNTIL 2012-07-31 RESIGNED
DAVID JACOB KLEEREKOPER Feb 1960 Dutch Secretary 2007-01-12 UNTIL 2008-02-02 RESIGNED
IAN WILLIAM CLARK Jan 1943 Secretary 1995-02-28 UNTIL 1997-06-11 RESIGNED
GEERT BODE LODE REYNDERS Dec 1968 Secretary 2003-02-27 UNTIL 2004-02-29 RESIGNED
KEITH MILLER Nov 1961 British Secretary 1994-03-07 UNTIL 1994-03-21 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Secretary 2002-07-29 UNTIL 2006-04-06 RESIGNED
PETER CHRISTIAAN BEIJ Feb 1952 Dutch Director 2002-07-30 UNTIL 2004-04-15 RESIGNED
MR PAUL YEATES May 1958 British Director 2001-10-11 UNTIL 2006-06-30 RESIGNED
GERALDINE DYMOND May 1933 British Director 1994-03-21 UNTIL 1994-03-23 RESIGNED
FABIO DURANTE Feb 1957 Italian Director 1997-02-13 UNTIL 1998-07-31 RESIGNED
GERD DE ROOVER Feb 1964 Belgian Director 2002-07-29 UNTIL 2004-08-31 RESIGNED
ROBERTO EMILIO CONSONNI Jan 1948 Italian Director 1999-11-29 UNTIL 2000-10-03 RESIGNED
LUCA COIN Apr 1960 Italian Director 1999-11-29 UNTIL 2002-07-29 RESIGNED
GIORGIO FACCHINI Jun 1953 Italian Director 1998-10-12 UNTIL 1999-02-23 RESIGNED
ANTONIO MARIA CARTOLARI Feb 1952 Italian Director 2000-10-03 UNTIL 2002-07-29 RESIGNED
MR JASON EDWARD BOXER May 1969 British Director 2012-02-20 UNTIL 2020-06-01 RESIGNED
PAUL ALDO BETTINI Oct 1959 British Director 1994-03-23 UNTIL 1997-07-01 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 1997-06-12 UNTIL 2002-07-29 RESIGNED
MARGARET BANNIGAN Oct 1949 British Director 1994-03-07 UNTIL 1994-03-21 RESIGNED
ALBERTO ANTONELLI Apr 1941 Italian Director 1994-03-22 UNTIL 1995-05-29 RESIGNED
MR PATRICK DAVID CAIRNS May 1967 British Director 2010-09-01 UNTIL 2017-01-31 RESIGNED
JONATHAN MARK WILFRED FAULL Aug 1960 British Director 2003-02-27 UNTIL 2003-10-31 RESIGNED
ITALO DA RIF Mar 1950 Italian Director 1998-05-19 UNTIL 2002-07-29 RESIGNED
MR ANTHONY ROCCO INDAIMO Apr 1962 British Director 1998-10-12 UNTIL 2002-07-29 RESIGNED
MR PAUL YEATES May 1958 British Director 2008-02-02 UNTIL 2010-07-12 RESIGNED
BRUNO VENTURELLI Feb 1945 Italian Director 1994-03-22 UNTIL 1998-05-19 RESIGNED
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK Apr 1965 Director 2009-01-01 UNTIL 2012-07-31 RESIGNED
CORNELIUS PETER VAN RYSDAM Jan 1952 American Director 2002-07-29 UNTIL 2005-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessanen Great Britain Holdings Limited 2016-04-06 - 2021-11-12 Camberley   Surrey Ownership of shares 75 to 100 percent

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