Classic Fine Foods UK Limited

Active00207864 Private limited company
Incorporated
13 August 1925 (101 years)
Previously known as
Grivan Products Company Limited (until 18 December 2006)
Industry
Wholesale of meat and meat products (46320)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Wholesale of sugar and chocolate and sugar confectionery (46360)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Eugenio Malacarne
Emma Frances Scott Aiton
Owned by
Daniel Kretinsky
Accounts type
Full
Region
Greater London
Address
291 Abbey Road
Park Royal
London
NW10 7SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Malacarne, Eugenio
Director · Appointed 9 November 2026
Italian
Born May 1986 (40)
Patel, Priyanka
Secretary · Appointed 26 January 2024
Scott Aiton, Emma Frances
Director · Appointed 4 February 2019
British
Born June 1983 (43)
Director · Appointed 13 September 2011
Also at Classic Fine Foods Holdings Limited, Classic Fine Foods Group Limited, Western United Finance Company Limited
French
Born February 1975 (51)
Officer history (26 former)
9 November 2026
Appointed Malacarne, Eugenio as Director
9 November 2026
Resigned Wickramasekara, Kolitha as Director
16 May 2024
Appointed Wickramasekara, Kolitha as Director
31 March 2024
Resigned Gandhi, Himanshu Ramesh as Director
26 January 2024
Appointed Patel, Priyanka as Secretary
10 October 2022
Resigned Akter, Taslima as Secretary
8 September 2022
Appointed Gandhi, Himanshu Ramesh as Director
8 April 2020
Appointed Akter, Taslima as Secretary
31 December 2019
Resigned Vogl, Gavin as Director
4 February 2019
Appointed Scott Aiton, Emma Frances as Director
23 January 2019
Resigned Young, Paul Michael as Director
6 May 2018
Appointed Vogl, Gavin as Director
17 April 2018
Resigned Veilleroy, Damien as Director
3 April 2017
Appointed Veilleroy, Damien as Director
3 April 2017
Resigned Balfour, Fergus George as Director
26 August 2015
Resigned Griffiths, Simon David as Director
13 September 2011
Appointed Balfour, Fergus George as Director
13 September 2011
Appointed Young, Paul Michael as Director
13 September 2011
Appointed Batel, Olivier Jean Paul Claude as Director
13 September 2011
Resigned Tan, Poh Thuan Yang Lindsay as Director
18 January 2011
Resigned Thornton, Neil as Director
18 January 2011
Resigned Edelmann, Jesper Scheel as Director
18 January 2011
Resigned Copland, Colin George as Director
18 January 2011
Appointed Tan, Poh Thuan Yang Lindsay as Director
18 January 2011
Resigned Thornton, Neil as Secretary
18 January 2011
Appointed Griffiths, Simon David as Director
11 June 2008
Appointed Copland, Colin George as Director
4 June 2007
Resigned Augier, Philippe Robert as Director
30 April 2006
Appointed Thornton, Neil as Director
30 April 2006
Resigned Pierleoni, Marco Alessandro as Director
21 January 2005
Appointed Thornton, Neil as Secretary
21 January 2005
Resigned Pierleoni, Marco Alessandro as Secretary
21 September 2004
Resigned Augier-Calleja, Isabelle Marie Cecile as Secretary
21 September 2004
Resigned Augier-Calleja, Isabelle Marie Cecile as Director
21 September 2004
Appointed Pierleoni, Marco Alessandro as Secretary
21 September 2004
Appointed Pierleoni, Marco Alessandro as Director
21 September 2004
Resigned Chapelier, Brigitte as Director
21 September 2004
Appointed Edelmann, Jesper Scheel as Director
28 September 2000
Resigned Chapelier, Brigitte as Secretary
28 September 2000
Appointed Augier-Calleja, Isabelle Marie Cecile as Secretary
8 June 1999
Appointed Augier-Calleja, Isabelle Marie Cecile as Director
8 June 1999
Appointed Chapelier, Brigitte as Director
8 June 1999
Appointed Chapelier, Brigitte as Secretary
8 June 1999
Resigned City Registrars Limited as Corporate Secretary
23 March 1999
Resigned Mac-Crohon, Ramon as Director
20 November 1995
Resigned Fixon, Franziska as Director
20 November 1995
Resigned Stansil, Frank as Director
20 July 1995
Resigned Russell, David William as Director
31 August 1993
Appointed Augier, Philippe Robert as Director
31 December 1992
Resigned Gulvanessian, Nazaret as Director

Ownership 1 active

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

Daniel Kretinsky
Individual · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born July 1975 (51)
Former controllers (1)
4 August 2026
Ceased Classic Fine Foods Group Limited — Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Confirmation statement with updates9 November 2026
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
25 August 2026Notification of a person with significant control
Show all 214 filings

Some other companies at this address

Classic Fine Foods Group Limited
Classic Fine Foods Holdings Limited
Western United Finance Company Limited

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