S.Daniels Limited

Active00391765 Private limited company
Incorporated
8 December 1944 (81 years)
Industry
Activities of head offices (70100)
Directors
Lee Boyce
Owned by
Accounts type
Full
Region
Yorkshire
Address
Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Pickersgill, Alexa Lauren
Secretary · Appointed 29 April 2024
Boyce, Lee
Director · Appointed 17 November 2023
British
Born February 1965 (61)
Director · Appointed 24 August 2020
Also at Daniels Chilled Foods Limited, Farmhouse Fare Limited, The Hain Daniels Group Limited · more companies
Austrian
Born November 1975
Officer history (51 former)
29 April 2024
Appointed Pickersgill, Alexa Lauren as Secretary
8 February 2024
Resigned Turner, Janet as Secretary
19 November 2023
Resigned Bellairs, Christopher James as Director
17 November 2023
Appointed Boyce, Lee as Director
8 June 2023
Appointed Turner, Janet as Secretary
8 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
31 December 2022
Resigned Schiller, Mark Lawrence as Director
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
14 September 2022
Resigned Keen, Nicholas as Secretary
4 February 2022
Appointed Bellairs, Christopher James as Director
4 February 2022
Resigned Idrovo, Javier H as Director
24 August 2020
Resigned Skidmore, Robin James as Director
24 August 2020
Appointed Goldenitsch, Wolfgang, Dr as Director
2 December 2019
Resigned Langrock, James Michael as Director
2 December 2019
Appointed Idrovo, Javier H as Director
30 June 2019
Resigned Faltischek, Denise Menikheim as Director
5 December 2018
Appointed Schiller, Mark Lawrence as Director
5 December 2018
Resigned Simon, Irwin David as Director
30 June 2017
Resigned Conte, Pasquale as Director
30 June 2017
Appointed Langrock, James Michael as Director
30 June 2016
Resigned Hudson, Jeremy Stuart as Director
30 June 2016
Appointed Skidmore, Robin James as Director
1 November 2015
Resigned Smith, Stephen Jay as Director
1 November 2015
Appointed Conte, Pasquale as Director
10 August 2015
Appointed Keen, Nicholas as Secretary
10 August 2015
Resigned Hudson, Jeremy Stuart as Secretary
30 June 2014
Resigned Burnett, Robert as Director
31 January 2014
Resigned Lamel, Ira Jan as Director
31 January 2014
Appointed Smith, Stephen Jay as Director
31 January 2014
Resigned Speiller, Michael as Director
25 October 2011
Appointed Speiller, Michael as Director
25 October 2011
Resigned Lim, Chuang as Director
25 October 2011
Resigned Tan, Chuan Lye as Director
25 October 2011
Resigned Tan, Wan Hoon as Secretary
25 October 2011
Appointed Simon, Irwin David as Director
25 October 2011
Resigned Baffsky, David Zalmon as Director
25 October 2011
Resigned Cheng, Wai Wing Edmund as Director
25 October 2011
Appointed Faltischek, Denise Menikheim as Director
25 October 2011
Resigned Ng, Kee Choe as Director
24 October 2011
Appointed Lamel, Ira Jan as Director
5 September 2011
Appointed Tan, Chuan Lye as Director
5 September 2011
Resigned Woon, Hin Yong Clement as Director
4 March 2011
Appointed Tan, Wan Hoon as Secretary
1 February 2010
Appointed Ng, Kee Choe as Director
1 February 2010
Appointed Cheng, Wai Wing Edmund as Director
1 February 2010
Appointed Baffsky, David Zalmon as Director
11 January 2010
Resigned Ang, Lee Nah as Director
1 May 2009
Appointed Woon, Hin Yong Clement as Director
1 May 2009
Appointed Lim, Chuang as Director
30 April 2009
Resigned Ng, Gregory as Director
30 April 2009
Resigned Yeo, Roger as Director
25 March 2008
Appointed Hudson, Jeremy Stuart as Director
25 March 2008
Appointed Ng, Gregory as Director
31 March 2007
Resigned Connolly, William as Director
30 September 2006
Resigned Tay, Buan Huat as Director
28 September 2006
Appointed Yeo, Roger as Director
30 June 2004
Resigned Stannard, Terry George as Director
28 February 2003
Resigned Cawley, Hugh Charles Laurence as Director
28 February 2003
Resigned Cawley, Hugh Charles Laurence as Secretary
28 February 2003
Appointed Hudson, Jeremy Stuart as Secretary
3 December 2002
Appointed Ang, Lee Nah as Director
3 December 2002
Resigned Freedman, Cyril Winston as Director
3 December 2002
Appointed Stannard, Terry George as Director
28 November 2002
Resigned Pickering, David Owen as Director
28 November 2002
Resigned Hislop, Ian Anthony as Director
20 September 2002
Appointed Burnett, Robert as Director
9 May 2002
Appointed Pickering, David Owen as Director
30 April 2002
Resigned Summers, Andrew William Graham as Director
23 April 2002
Resigned Harding, Nicholas James as Director
5 October 2001
Appointed Tay, Buan Huat as Director
5 October 2001
Appointed Connolly, William as Director
9 August 2001
Resigned Sexton, John Patrick as Director
2 December 2000
Resigned Mills, Michael John as Director
28 June 1999
Appointed Harding, Nicholas James as Director
21 September 1998
Appointed Cawley, Hugh Charles Laurence as Secretary
21 September 1998
Appointed Cawley, Hugh Charles Laurence as Director
21 September 1998
Resigned Beart, Nicholas Anthony as Secretary
21 September 1998
Resigned Beart, Nicholas Anthony as Director
29 April 1998
Resigned Kendall, William Bruce as Director
29 April 1998
Resigned Daniels, Paul Joseph as Director
16 February 1998
Appointed Beart, Nicholas Anthony as Secretary
16 February 1998
Resigned Mills, Michael John as Secretary
7 January 1998
Appointed Beart, Nicholas Anthony as Director
7 January 1998
Appointed Kendall, William Bruce as Director
14 March 1997
Resigned Daniels, Susan Tracy as Director
22 May 1996
Appointed Hislop, Ian Anthony as Director
23 April 1996
Appointed Sexton, John Patrick as Director
28 September 1995
Resigned Kluman, Geoffrey Alan as Director
21 September 1995
Resigned Bradford, David as Director
5 July 1995
Appointed Mills, Michael John as Secretary
30 June 1995
Resigned Brocklebank, John Daniel, Mr. as Secretary
30 June 1995
Resigned Brocklebank, John Daniel, Mr. as Director
23 May 1995
Appointed Mills, Michael John as Director
23 May 1995
Appointed Freedman, Cyril Winston as Director
17 May 1995
Resigned Mccutcheon, John as Director
1 September 1992
Resigned Brindley, Peter Henry as Secretary
1 September 1992
Appointed Brocklebank, John Daniel, Mr. 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
Private Company Limited By Shares
Reg. no. 05830980

Group structure 8 shown

Ownership group derived from the Companies House PSC register

The Hain Daniels Group Limited
Daily Bread Limited Owns 75–100% of shares
Hain Foods Limited Owns 75–100% of shares
Hain Frozen Foods UK Limited Owns 75–100% of shares
Hain Celestial UK Limited Owns 75–100% of shares
S.Daniels Limited This company Owns 75–100% of shares
Daniels Chilled Foods Limited Owns 75–100% of shares
Hain Celestial (C & S) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts30 June 2025
7 June 2026Confirmation statement with updates27 May 2026
5 September 2025Insolvency filing
5 September 2025Share capital filing
5 September 2025Statement of capital
Show all recent filings

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