HAIN FROZEN FOODS UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HAIN FROZEN FOODS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HAIN FROZEN FOODS UK LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05830980. The accounts status is FULL and accounts are next due on 31/03/2024.
HAIN FROZEN FOODS UK LIMITED was incorporated 17 years ago on 30/05/2006 and has the registered number: 05830980. The accounts status is FULL and accounts are next due on 31/03/2024.
HAIN FROZEN FOODS UK LIMITED - LEEDS
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANET TURNER | Secretary | 2023-06-08 | CURRENT | ||
DR WOLFGANG GOLDENITSCH | Nov 1975 | Austrian | Director | 2020-08-24 | CURRENT |
MR LEE BOYCE | Feb 1965 | British | Director | 2023-11-17 | CURRENT |
IRA JAN LAMEL | Jul 1947 | American | Director | 2006-05-30 UNTIL 2014-01-11 | RESIGNED |
MRS FARHAANA HUSSAIN ASLAM | Secretary | 2022-09-14 UNTIL 2023-06-08 | RESIGNED | ||
MR JEREMY HUDSON | Secretary | 2014-06-12 UNTIL 2015-07-01 | RESIGNED | ||
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2007-08-30 UNTIL 2014-06-12 | RESIGNED |
MR JAVIER H IDROVO | Dec 1967 | American | Director | 2019-12-02 UNTIL 2022-02-04 | RESIGNED |
NICHOLAS KEEN | Secretary | 2015-07-01 UNTIL 2022-09-14 | RESIGNED | ||
IRWIN DAVID SIMON | Jul 1958 | Canadian | Director | 2006-05-30 UNTIL 2018-12-05 | RESIGNED |
MR MARK LAWRENCE SCHILLER | Oct 1961 | American | Director | 2018-12-05 UNTIL 2022-12-31 | RESIGNED |
ROGER MELTZER | Jan 1951 | American | Director | 2006-05-30 UNTIL 2014-01-11 | RESIGNED |
MR JAMES MICHAEL LANGROCK | Mar 1965 | American | Director | 2017-06-30 UNTIL 2019-12-02 | RESIGNED |
MR PETER LAURENCE MCPHILLIPS | Nov 1951 | British | Director | 2008-10-29 UNTIL 2010-09-20 | RESIGNED |
ROBIN JAMES SKIDMORE | Oct 1968 | British | Director | 2016-06-30 UNTIL 2020-08-24 | RESIGNED |
MR JEREMY STUART HUDSON | Jun 1968 | British | Director | 2014-01-11 UNTIL 2016-06-30 | RESIGNED |
MS DENISE MENIKHEIM FALTISCHEK | Apr 1973 | American | Director | 2014-01-11 UNTIL 2019-06-30 | RESIGNED |
GHISLAINE ELMIRE ALICE ESTIEVENART | May 1950 | Belgian | Director | 2006-05-30 UNTIL 2008-10-29 | RESIGNED |
MR PASQUALE CONTE | May 1963 | Us Citizen | Director | 2015-11-01 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT BURNETT | Jun 1963 | British | Director | 2014-01-11 UNTIL 2014-06-30 | RESIGNED |
CHRISTOPHER JAMES BELLAIRS | Nov 1960 | American | Director | 2022-02-04 UNTIL 2023-11-19 | RESIGNED |
MR DAVID ARROW | Jul 1959 | British | Director | 2006-05-30 UNTIL 2008-07-31 | RESIGNED |
MR STEPHEN JAY SMITH | Feb 1960 | Us | Director | 2014-01-11 UNTIL 2015-11-01 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 2006-05-30 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hain Daniels Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |