Patak's Foods 2008 Limited

Active00209659 Private limited company
Incorporated
13 November 1925 (100 years)
Previously known as
AB World Foods Limited (until 31 March 2008)
Gordon McDonald & Co.,Limited (until 12 July 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 9 May 2022
Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 20 May 2005
British
Born January 1970 (56)
Officer history (14 former)
30 June 2025
Resigned Kee, Adrian Kean Foong as Director
31 August 2022
Appointed Kee, Adrian Kean Foong as Director
31 August 2022
Resigned Wildman, Paul Michael as Director
9 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
7 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
26 October 2015
Appointed Henderson, Stephen as Director
27 March 2015
Resigned White, Simon Paul as Director
27 March 2015
Appointed Wildman, Paul Michael as Director
16 July 2008
Resigned Straub, Sven as Director
16 July 2008
Appointed White, Simon Paul as Director
30 November 2007
Resigned Barlow, Timothy John as Director
13 June 2005
Appointed Straub, Sven as Director
20 May 2005
Appointed Mayhew, Andrew James as Director
20 May 2005
Resigned Williams, Nicholas Clyde as Director
12 December 2003
Resigned Williams, Nicholas Clyde as Secretary
11 December 2003
Appointed Schofield, Rosalyn Sharon as Secretary
6 January 1999
Appointed Barlow, Timothy John as Director
6 January 1999
Resigned Costa, Luigi Michele as Director
6 January 1999
Resigned Epps, Livia as Director
6 January 1999
Resigned Hausermann, Franz Oskar as Director
6 January 1999
Appointed Williams, Nicholas Clyde as Director
15 August 1997
Resigned Costa, Alessandro Georgio as Director
6 June 1992
Resigned Bates, Ian Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00130741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
26 April 2026Accounts for a dormant company13 September 2025
3 July 2025Termination of appointment of a director
28 May 2025Accounts for a dormant company14 September 2024
14 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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