Del Monte Europe Limited

Active00218486 Private limited company
Incorporated
28 December 1926 (99 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Owned by
Accounts type
Full
Region
South East
Address
3rd Floor
Mallard Court
Market Square
Staines-Upon-Thames
TW18 4RH

Filing status

Accounts due
31 December 2026
Last accounts
27 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Selley, Martin John
Secretary · Appointed 2 December 2020
Director · Appointed 2 December 2020
Also at Del Monte (UK) Limited, Del Monte Foods International Limited
British
Born May 1961 (65)
Director · Appointed 2 November 2016
Also at Del Monte Foods International Limited
Italian
Born February 1968 (58)
Officer history (31 former)
2 December 2020
Appointed Selley, Martin John as Director
2 December 2020
Resigned Dempsey, Cecelia as Secretary
2 December 2020
Appointed Selley, Martin John as Secretary
2 December 2020
Resigned Zakharia, Youssef as Director
12 April 2019
Resigned Contreras, Richard as Director
18 February 2019
Appointed Dempsey, Cecelia as Secretary
8 February 2019
Resigned Brazlavsky, Phillip as Secretary
2 November 2016
Appointed Renino, Gianpaolo as Director
2 November 2016
Resigned El Naffy, Hani as Director
31 March 2016
Resigned Bartoli, Jean-Pierre as Director
31 March 2016
Appointed Zakharia, Youssef as Director
2 May 2008
Appointed Contreras, Richard as Director
2 May 2008
Resigned Inserra, John Francis as Director
23 November 2005
Resigned Dolbear, Jonathan as Secretary
23 November 2005
Appointed Brazlavsky, Phillip as Secretary
28 October 2005
Appointed Dolbear, Jonathan as Secretary
28 October 2005
Resigned Littauer, Svend Martin as Secretary
30 September 2004
Resigned Thorpe, Stephen as Director
30 September 2004
Appointed El Naffy, Hani as Director
30 September 2004
Appointed Bartoli, Jean-Pierre as Director
30 September 2004
Resigned Selley, Martin as Director
30 September 2004
Appointed Inserra, John Francis as Director
30 September 2004
Resigned Warner, Thomas Fiore as Director
9 February 2004
Appointed Littauer, Svend Martin as Secretary
9 February 2004
Resigned Selley, Martin as Secretary
12 December 2003
Resigned Marsegaglia, Aldo as Director
12 December 2003
Appointed Selley, Martin as Director
24 October 2003
Appointed Warner, Thomas Fiore as Director
24 October 2003
Resigned Fucile, Filippo as Director
24 October 2003
Resigned Cragnotti, Sergio as Director
21 January 2003
Appointed Selley, Martin as Secretary
21 January 2003
Resigned Fragis, Jacques as Secretary
21 January 2003
Resigned Fragis, Jacques as Director
24 September 2002
Appointed Marsegaglia, Aldo as Director
24 September 2002
Resigned Di Bella, Stefano as Director
4 October 2001
Appointed Fragis, Jacques as Secretary
4 October 2001
Resigned Hunt, Timothy James as Secretary
9 May 2001
Resigned Danowa, Paul Singh as Director
27 February 2001
Resigned Imerman, Vivian Saul as Director
27 February 2001
Appointed Cragnotti, Sergio as Director
27 February 2001
Appointed Di Bella, Stefano as Director
27 February 2001
Appointed Fucile, Filippo as Director
30 April 1998
Resigned De Lavalette, Francois as Director
28 November 1996
Appointed Thorpe, Stephen as Director
28 November 1996
Appointed De Lavalette, Francois as Director
11 October 1996
Resigned Sola, Enrico as Director
31 May 1996
Resigned Johnston, Douglas Hugh Bathgate as Director
24 November 1994
Resigned Bailey, Reginald William as Director
1 April 1993
Appointed Hunt, Timothy James as Secretary
31 March 1993
Resigned Malthouse, Richard Martin Hilary as Secretary
31 January 1993
31 January 1993
Appointed Fragis, Jacques as Director
31 January 1993
Appointed Sola, Enrico as Director
31 January 1993
Appointed Johnston, Douglas Hugh Bathgate as Director
31 January 1993
Appointed Imerman, Vivian Saul as Director
31 January 1993
Appointed Danowa, Paul Singh as Director
6 July 1992
Appointed Bailey, Reginald William as Director
6 July 1992
Resigned Brooks, Peter John Wallace as Director
6 July 1992
Resigned Price, Roger Allan as Director
1 November 1991
Appointed Malthouse, Richard Martin Hilary as Director
1 November 1991
Resigned Allen, Leon Robert as Director

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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 2455416

Filings 305

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates1 October 2026
2 February 2026Full accounts27 December 2024
10 January 2026Confirmation statement with no updates1 October 2025
17 December 2024Confirmation statement with no updates1 October 2024
25 October 2024Full accounts29 December 2023
Show all 305 filings

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