UPFIELD GEC LIMITED - LONDON


Company Profile Company Filings

Overview

UPFIELD GEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
UPFIELD GEC LIMITED was incorporated 2 years ago on 09/02/2018 and has the registered number: 11197953. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

UPFIELD GEC LIMITED - LONDON

This company is listed in the following categories:
10420 - Manufacture of margarine and similar edible fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FLOOR 2, THE CAXTON
LONDON
SW1H 0RH

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA HOLDCO UK LIMITED (until 09/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCCALL-PEAT Mar 1978 British Director 2019-03-11 CURRENT
MR ANTHONY WILLIAM BARRATT Jun 1977 British Director 2019-03-11 CURRENT
FINANCE DIRECTOR DANIEL JAMES BALMER Jul 1978 British Director 2018-10-18 CURRENT
MR ANTHONY WILLIAM BARRATT Secretary 2018-10-17 CURRENT
MR WILLIAM JANETSCHEK Aug 1961 American Director 2018-02-09 UNTIL 2018-10-18 RESIGNED
MR JUSTIN HAYS LEWIS-OAKES Apr 1985 British Director 2018-02-09 UNTIL 2018-10-18 RESIGNED
GROUP CONTROLLER PAUL FRANCIS O'NEILL Aug 1978 Irish Director 2018-10-18 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kohlberg Kravis Roberts & Co. L.P. 2018-02-09 New York   New York Voting rights 75 to 100 percent

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UPFIELD SPREADS UK LIMITED LONDON Active FULL 10420 - Manufacture of margarine and similar edible fats
UPFIELD UK SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
UPFIELD FOODS UK LIMITED LONDON Active FULL 10420 - Manufacture of margarine and similar edible fats
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