ELLA'S KITCHEN GROUP LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ELLA'S KITCHEN GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ELLA'S KITCHEN GROUP LIMITED was incorporated 13 years ago on 15/01/2009 and has the registered number: 06792345. The accounts status is FULL and accounts are next due on 31/03/2023.

ELLA'S KITCHEN GROUP LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

ELLA'S BARN 22 GREYS GREEN FARM
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARPORT ASSOCIATES LIMITED (until 14/09/2009)

Confirmation Statements

Last Statement Next Statement Due
07/01/2022 21/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NICHOLAS JOHN CUDDIGAN Mar 1973 British Director 2016-03-24 CURRENT
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 CURRENT
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 CURRENT
MR NICHOLAS KEEN Secretary 2016-03-01 CURRENT
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-07-17 UNTIL 2013-05-02 RESIGNED
MR JOHN BRIAN CARROLL Nov 1959 American Director 2013-05-02 UNTIL 2016-03-24 RESIGNED
MR PASQUALE CONTE May 1963 Us Director 2013-05-02 UNTIL 2017-06-30 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2013-05-02 UNTIL 2019-06-30 RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-12-02 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MR PAUL JOHN LINDLEY Oct 1966 British Director 2009-07-31 UNTIL 2018-04-06 RESIGNED
MRS ALISON JANE LINDLEY Oct 1967 British Director 2009-07-31 UNTIL 2013-05-02 RESIGNED
MR TIMOTHY MACREADY Mar 1974 British Director 2009-01-21 UNTIL 2013-05-02 RESIGNED
MRS NICOLE MCDONNELL Mar 1977 British Director 2011-03-04 UNTIL 2013-05-02 RESIGNED
MR JAMES MEIERS Dec 1957 American Director 2013-05-02 UNTIL 2016-03-24 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-15 UNTIL 2009-01-21 RESIGNED
IRWIN DAVID SIMON Jul 1959 Canadian Director 2016-03-24 UNTIL 2018-12-05 RESIGNED
MR DOUGLAS MACLEOD STRUTHERS Jul 1971 British Director 2009-08-28 UNTIL 2013-05-02 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2009-01-30 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hain Celestial Group, Inc. 2016-04-06 Lake Success   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELLA'S KITCHEN (IP) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
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