What Mission Foods UK say about themselves
“Discover a range of delicious wraps & flatbreads at Mission Foods UK. Perfect for any occasion, our wraps are made with quality ingredients & are easy to prepare.”
Mission Foods UK Limited
- Incorporated
- 23 April 1992 (34 years)
- Previously known as
- Gruma Seaham Limited (until 22 August 2018)Pride Valley Foods Limited (until 8 July 2008)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Simon Mark ColacoDannie Lee BurkeMohammed Saeed
- Controlled by
- Juan Antonio De Jesus Gonzalez Moreno
- Accounts type
- Full
- Region
- Greater London
- Address
- Heathrow Boulevard 4 282 Bath RoadSecond FloorSipsonWest DraytonUB7 0DQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Colaco, Simon Mark
Director · Appointed 26 April 2016
British
Born May 1975 (51)
Ashman, Amy Lucy
Secretary · Appointed 27 July 2015
Burke, Dannie Lee
Director · Appointed 27 July 2015
American
Born July 1969 (57)
Saeed, Mohammed
Director · Appointed 27 July 2015
British
Born April 1969 (57)
Maldonado, Rodolfo
Director · Appointed 17 March 2014
American
Born January 1953 (73)
Officer history (41 former)
21 April 2021
7 May 2020
17 September 2019
Resigned Ellis, Peter Hall as Director
26 April 2016
Appointed Colaco, Simon Mark as Director
26 April 2016
Appointed Ellis, Peter Hall as Director
26 April 2016
Resigned Howard, Douglas Paul as Director
27 July 2015
Appointed Ashman, Amy Lucy as Secretary
27 July 2015
Appointed Burke, Dannie Lee as Director
27 July 2015
Appointed Saeed, Mohammed as Director
27 July 2015
Appointed Howard, Douglas Paul as Director
1 May 2015
Resigned Hackney, Mike as Director
1 May 2015
Resigned Cob, Rafael as Director
17 March 2014
Resigned Rubio Lamas, Felipe Antonio as Director
17 March 2014
Appointed Maldonado, Rodolfo as Director
17 March 2014
Resigned Guajardo, Salvador Vargas as Director
17 March 2014
Resigned Garcia, Juan Antonio Quiroga as Director
17 March 2014
Appointed Hackney, Mike as Director
17 March 2014
Resigned Moreno, Homero Huerta as Director
17 March 2014
Resigned Yong, Francisco Javier as Secretary
17 March 2014
Resigned Rios, Guillermo Elizondo as Director
22 March 2013
Resigned Elias, Salvador Martin as Director
27 February 2013
Resigned Suarez, Joel as Director
24 November 2011
Resigned Cano, Raul Alonso Pelaez as Director
14 December 2008
7 July 2008
Resigned Vessi, David Gonzalez as Director
7 July 2008
Resigned Morales, Raul Cavazos as Director
7 July 2008
Resigned Martinez, Rogelio Sanchez as Director
7 July 2008
Appointed Suarez, Joel as Director
7 July 2008
Appointed Cob, Rafael as Director
7 July 2008
Appointed Rubio Lamas, Felipe Antonio as Director
7 May 2008
26 March 2008
26 March 2008
26 March 2008
Appointed Yong, Francisco Javier as Secretary
15 January 2008
Resigned Senise, Jairo as Director
23 May 2007
Appointed Guajardo, Salvador Vargas as Director
23 May 2007
Appointed Garcia, Juan Antonio Quiroga as Director
23 May 2007
Appointed Moreno, Homero Huerta as Director
23 May 2007
Appointed Elias, Salvador Martin as Director
23 May 2007
Appointed Rios, Guillermo Elizondo as Director
23 May 2007
Appointed Cano, Raul Alonso Pelaez as Director
23 May 2007
Appointed Vessi, David Gonzalez as Director
23 May 2007
Appointed Morales, Raul Cavazos as Director
23 May 2007
Appointed Martinez, Rogelio Sanchez as Director
23 May 2007
Appointed Senise, Jairo as Director
3 October 2006
3 October 2006
17 March 2004
17 March 2004
5 March 2004
Resigned Paul, Stephen Brendan as Director
1 January 2004
Resigned Pateman Clarke, Robert James as Director
17 December 2003
1 December 2003
23 October 2002
23 October 2002
Appointed Pateman Clarke, Robert James as Director
23 October 2002
23 October 2002
25 September 2002
25 September 2002
25 September 2002
2 April 2002
28 March 2002
28 February 2002
Resigned Beresford, Christopher Frank as Director
15 October 2001
15 October 2001
15 October 2001
12 October 2001
Appointed Beresford, Christopher Frank as Director
12 October 2001
Appointed Paul, Stephen Brendan as Director
12 October 2001
12 October 2001
15 June 2001
15 June 2001
1 May 1999
28 January 1999
28 January 1999
Resigned Rezaei, Susan as Secretary
25 November 1997
1 March 1997
17 January 1996
Resigned Rezaei, Susan as Director
15 January 1996
Appointed Rezaei, Susan as Director
1 September 1993
1 September 1993
29 June 1992
Appointed Rezaei, Susan as Secretary
29 June 1992
29 June 1992
29 June 1992
23 April 1992
23 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Juan Antonio De Jesus Gonzalez Moreno
Individual · Notified 12 April 2016
Has significant influence or control (as a trust)
Mexican
Born August 1957 (69)
Former controllers (2)
13 April 2016
Ceased Graciela Silvia Gonzalez Moreno — Owns 25–50% of shares (as a trust)
13 April 2016
Ceased Mayra Adela Gonzalez Moreno — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 16 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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