Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Del Monte (UK) Limited
- Incorporated
- 23 August 1989 (37 years)
- Previously known as
- Del Monte Fresh Produce (UK) Ltd. (until 31 October 2008)Del Monte Fresh Produce (UK Holdings) Ltd. (until 30 June 1995)Ppi Del Monte Fresh Produce (Holdings) Limited (until 29 January 1993)Earlier: Ppi Del Monte Produce (Holdings) Limited, Legibus 1437 Limited
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Owned by
- Del Monte Fresh Produce Sarl
- Accounts type
- Full
- Region
- South East
- Address
- Third FloorMallard CourtMarket SquareStaines-Upon-ThamesTW18 4RH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Renino, Gianpaolo
Secretary · Appointed 2 December 2020
Italian
Born February 1968 (58)
Director · Appointed 7 February 2012
British
Born May 1961 (65)
Officer history (24 former)
2 December 2020
Resigned Dempsey, Cecelia as Secretary
2 December 2020
2 December 2020
Appointed Renino, Gianpaolo as Secretary
2 December 2020
12 April 2019
18 February 2019
Appointed Dempsey, Cecelia as Secretary
8 February 2019
2 November 2016
Resigned El-Naffy, Hani as Director
31 March 2016
31 March 2016
7 February 2012
Resigned Harvey, James Laurence as Director
7 February 2012
2 May 2008
2 May 2008
8 April 2008
8 April 2008
Appointed Harvey, James Laurence as Director
23 November 2005
23 November 2005
28 October 2005
28 October 2005
6 December 2004
6 December 2004
7 December 1998
21 October 1998
Resigned Wallis, Robert Charles Hedley as Secretary
7 January 1998
Appointed Wallis, Robert Charles Hedley as Secretary
7 January 1998
Resigned Hampson, Patricia Ann as Secretary
4 November 1997
30 October 1997
4 June 1997
11 April 1997
Resigned Dwyer, John Albert as Director
6 January 1997
Appointed Dwyer, John Albert as Director
6 January 1997
Resigned Bazzani, Fabio Guiseppe as Director
23 December 1996
Appointed El-Naffy, Hani as Director
23 December 1996
Resigned Sanchez, Abelardo Javier as Director
1 May 1994
1 May 1994
Appointed Sanchez, Abelardo Javier as Director
30 April 1994
Resigned Cooper, David Booth, Junior as Director
30 April 1994
Resigned Bratcher, Gary Don as Director
21 March 1994
Appointed Hampson, Patricia Ann as Secretary
18 March 1994
1 January 1994
Appointed Cooper, David Booth, Junior as Director
31 December 1993
Resigned Kearney, Brian as Director
13 July 1993
Appointed Bratcher, Gary Don as Director
13 July 1993
Resigned Haycox, Brian as Director
1 January 1992
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Del Monte Fresh Produce Sarl
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)
Sarl
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 2 February 2026 | Full accounts | 27 December 2024 | ||
| 10 January 2026 | Confirmation statement with updates | 1 October 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 22 November 2024 | Director's details changed |
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