Tilda Limited

Active00990202 Private limited company
Incorporated
25 September 1970 (56 years)
Industry
Grain milling (10611)
Owned by
Ebro Foods S.A
Accounts type
Full
Region
Greater London
Address
Coldharbour Lane
Rainham
Essex
RM13 9YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
Spanish
Born June 1966 (60)
Director · Appointed 19 September 2019
Spanish
Born September 1971 (55)
Director · Appointed 27 August 2019
French
Born June 1972 (54)
Officer history (16 former)
31 December 2019
Resigned Parmar, Umesh Purshottam as Director
31 December 2019
Appointed Albendea, Pablo as Director
19 September 2019
Appointed Lopez Relimpio, Rafael Angel as Director
19 September 2019
Resigned Bailie, Robert as Director
27 August 2019
Appointed Laborde, Jean Philippe as Director
27 August 2019
Resigned Schiller, Mark Lawrence as Director
27 August 2019
Resigned Keen, Nicholas as Secretary
27 August 2019
Resigned Langrock, James Michael 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
2 October 2017
Appointed Keen, Nicholas as Secretary
28 July 2017
Resigned Samani, Rohit as Director
30 June 2017
Appointed Langrock, James Michael as Director
30 June 2017
Resigned Conte, Pasquale as Director
1 November 2015
Appointed Conte, Pasquale as Director
1 November 2015
Resigned Smith, Stephen Jay as Director
31 December 2014
Resigned Woodward, Lesley as Director
13 January 2014
Appointed Smith, Stephen Jay as Director
13 January 2014
Resigned Thakrar, Shamil as Director
13 January 2014
Appointed Simon, Irwin David as Director
13 January 2014
Resigned Thakrar, Shilen as Director
13 January 2014
Resigned Thakrar, Vipul as Director
13 January 2014
Appointed Faltischek, Denise Menikheim as Director
30 May 2013
Resigned Samani, Rohit as Secretary
1 August 2012
Appointed Bailie, Robert as Director
12 November 2004
Appointed Thakrar, Shamil as Director
12 November 2004
Appointed Woodward, Lesley as Director
12 November 2004
Appointed Parmar, Umesh Purshottam as Director
31 March 1997
Resigned Thakrar, Rashmi as Director
7 February 1995
Appointed Thakrar, Shilen as Director

Ownership 1 active

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

Ebro Foods S.A
Corporate entity · Notified 27 August 2019
Owns 75–100% of shares
Sociedad Anónima
Reg. no. Es0112501012

Holdings 2

Companies where Tilda Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 August 2019
Ceased Hain Frozen Foods UK Limited — Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates30 May 2026
6 November 2025Director's details changed
2 October 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates30 May 2025
Show all 208 filings

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