Del Monte Foods International Limited

Active02455416 Private limited company
Incorporated
27 December 1989 (36 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Del Monte Fresh Produce Sarl
Accounts type
Full
Region
South East
Address
Third 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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
British
Born May 1961 (65)
Director · Appointed 2 November 2016
Italian
Born February 1968 (58)
Officer history (43 former)
2 December 2020
Appointed Selley, Martin John as Director
2 December 2020
Resigned Dempsey, Cecelia as Secretary
2 December 2020
Resigned Zakharia, Youssef as Director
2 December 2020
Appointed Selley, Martin John as Secretary
18 February 2019
Appointed Dempsey, Cecelia as Secretary
8 February 2019
Resigned Brazlavsky, Phillip as Secretary
1 January 2018
Resigned Conway, Linda Denise as Director
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
Resigned Inserra, John Francis as Director
2 May 2008
Appointed Conway, Linda Denise as Director
23 November 2005
Appointed Brazlavsky, Phillip as Secretary
23 November 2005
Resigned Dolbear, Jonathan as Secretary
28 October 2005
Resigned Littauer, Svend as Secretary
28 October 2005
Appointed Dolbear, Jonathan as Secretary
30 September 2004
Resigned King, Albert Aubrey Benjamin as Director
30 September 2004
Appointed Inserra, John Francis as Director
30 September 2004
Appointed El Naffy, Hani as Director
30 September 2004
Appointed Bartoli, Jean-Pierre as Director
30 September 2004
Resigned Thorpe, Stephen as Director
30 September 2004
Resigned Warner, Thomas Fiore as Director
12 February 2004
Appointed King, Albert Aubrey Benjamin as Director
9 February 2004
Appointed Littauer, Svend as Secretary
9 February 2004
Resigned Selley, Martin as Secretary
15 August 2003
Resigned Cragnotti, Sergio as Director
15 August 2003
Resigned Fucile, Filippo as Director
15 August 2003
Resigned Marsegaglia, Aldo as Director
5 February 2003
Appointed Warner, Thomas Fiore as Director
3 February 2003
Appointed Thorpe, Stephen 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
Resigned Hunt, Timothy James as Secretary
4 October 2001
Appointed Fragis, Jacques as Secretary
9 May 2001
Resigned Danowa, Paul Singh as Director
27 February 2001
Appointed Fucile, Filippo as Director
27 February 2001
Resigned Imerman, Jonathan as Director
27 February 2001
Resigned Imerman, Samuel 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
Resigned Levin, Hymie Reuvin as Director
24 August 1998
Resigned Hosking, Keith Michael as Director
24 August 1998
Resigned Trahar, Anthony John as Director
24 August 1998
Resigned Elphick, Clifford Thomas as Director
24 August 1998
Resigned De Sousa-Oliveira, Manuel Lino Silva as Director
30 April 1998
Resigned De Lavalette, Francois as Director
7 August 1997
Resigned Boustred, William Graham as Director
7 August 1997
Resigned Oppenheimer, Nicholas Frank as Director
14 July 1997
Resigned Robertson, Robert Sinclair as Director
19 June 1997
Resigned Hawkins, Andrew Peter as Director
31 May 1997
Resigned Rankin, David as Director
28 November 1996
Appointed De Lavalette, Francois as Director
11 October 1996
Resigned Sola, Enrico as Director
23 September 1996
Appointed Hawkins, Andrew Peter as Director
31 May 1996
Resigned Johnston, Douglas Hugh Bathgate as Director
30 April 1994
Resigned Hamway, Nigel Jonathon as Director
15 December 1993
Resigned Diemont, Nicholas Jan as Director
15 December 1993
Appointed Hosking, Keith Michael as Director
27 September 1993
Resigned Carbonell, Robert Joseph, Dr as Director
27 September 1993
Resigned Allen, Leon Robert as Director
27 September 1993
Resigned Malthouse, Richard Martin Hilary as Secretary
11 March 1993
Appointed Danowa, Paul Singh as Director
31 January 1993
Resigned Price, Roger Allan as Director
31 December 1992
Appointed Trahar, Anthony John as Director
31 December 1992
Appointed Imerman, Jonathan as Director
31 December 1992
Appointed Diemont, Nicholas Jan as Director
31 December 1992
Appointed Levin, Hymie Reuvin as Director
31 December 1992
Appointed Imerman, Samuel as Director
31 December 1992
Appointed Fragis, Jacques as Director
31 December 1992
Appointed Johnston, Douglas Hugh Bathgate as Director
31 December 1992
Appointed Imerman, Vivian Saul as Director
31 December 1992
Appointed Oppenheimer, Nicholas Frank as Director
31 December 1992
Appointed Rankin, David as Director
31 December 1992
Appointed Elphick, Clifford Thomas as Director
31 December 1992
Appointed Robertson, Robert Sinclair as Director
31 December 1992
Appointed De Sousa-Oliveira, Manuel Lino Silva as Director
31 December 1992
Appointed Boustred, William Graham as Director

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
Sarl
Reg. no. N/A

Holdings 1

Companies where Del Monte Foods International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 273

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates1 October 2026
2 February 2026Full accounts27 December 2024
10 January 2026Confirmation statement with updates1 October 2025
9 December 2024Confirmation statement with no updates1 October 2024
25 October 2024Full accounts29 December 2023
Show all 273 filings

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