S&B Herba Foods Limited

Active00156737 Private limited company
Incorporated
4 July 1919 (107 years)
Previously known as
Stevens and Brotherton Limited (until 1 April 2004)
Industry
Grain milling (10611)
Accounts type
Full
Region
East of England
Address
Fulbourn Silo Wilbraham Road
Fulbourn
Cambridge
CB21 5ET

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born November 1974
Director · Appointed 29 March 2004
Spanish
Born July 1955 (71)
Director · Appointed 29 March 2004
Spanish
Born March 1958 (68)
Director · Appointed 29 March 2004
Spanish
Born September 1971 (55)
Officer history (17 former)
31 December 2025
Resigned Cattaneo, Peter John as Secretary
31 December 2025
Resigned Cattaneo, Peter John as Director
1 June 2023
Appointed Walker, Peter Lawrence as Director
31 December 2021
Resigned Holben, Robert Leslie as Director
1 May 2007
Appointed Cattaneo, Peter John as Secretary
30 April 2007
Resigned Stevens, Paul Richard as Director
30 April 2007
Resigned Stevens, Paul Richard as Secretary
30 June 2006
Resigned Hanks, William David as Director
19 May 2004
Appointed Holben, Robert Leslie as Director
29 March 2004
Appointed Lopez Relimpio, Rafael Angel as Director
29 March 2004
Appointed Callejas, Felix Hernandez as Director
29 March 2004
Resigned Hafner, Joseph Albert as Director
29 March 2004
Appointed Callejas, Antonio Hernandez as Director
5 January 2004
Resigned Larsen, Jorgen Oest as Director
31 August 2002
Appointed Stevens, Paul Richard as Secretary
30 August 2002
Resigned Botha, Marlene as Secretary
30 June 2001
Resigned Price, David Edward Reginald as Director
30 June 2001
Resigned Wright, Michael John as Director
30 June 2001
Resigned Swatland, Nigel as Director
19 April 2001
Appointed Cattaneo, Peter John as Director
31 December 1999
Resigned Driscoll, Daniel as Director
12 February 1999
Resigned Smith, Martin Robert as Secretary
12 February 1999
Appointed Botha, Marlene as Secretary
1 July 1998
Appointed Price, David Edward Reginald as Director
1 May 1997
Appointed Smith, Martin Robert as Secretary
30 April 1997
Resigned Truelove, Charles Richard as Director
30 April 1997
Resigned Price, David Edward Reginald as Secretary
23 June 1995
Resigned Stevens, Richard Alford as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where S&B Herba Foods Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 159

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates11 October 2026
28 September 2026Full accounts31 December 2025
21 January 2026Termination of appointment of a secretary
21 January 2026Termination of appointment of a director
20 October 2025Confirmation statement with no updates11 October 2025
Show all 159 filings

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