Westfalia Fruit International Limited

Active02853156 Private limited company
Incorporated
14 September 1993 (33 years)
Previously known as
Westfalia Marketing (UK) Limited (until 1 November 2012)
Hans Merensky Marketing (UK) Limited (until 21 February 1995)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Juan Ignacio Silva Alcalde
Stephen Joseph Rowe
Accounts type
Full
Region
South East
Address
42 Kings Hill Avenue
Kings Hill
ME19 4AJ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Silva Alcalde, Juan Ignacio
Director · Appointed 1 October 2025
Spanish
Born July 1966 (60)
Director · Appointed 28 October 2024
Also at Holy Moly Ltd
British
Born December 1965 (60)
Rowe, Stephen Joseph
Director · Appointed 6 May 2024
British
Born July 1967 (59)
Mokhele, Khotso David Kenneth, Dr
Director · Appointed 17 June 2023
South African
Born September 1955 (71)
Boniface, Michelle
Secretary · Appointed 16 February 2022
Barros Tocornal, Rodrigo
Director · Appointed 24 January 2020
Chilean
Born August 1955 (71)
Chemerinski, Oscar Alberto
Director · Appointed 24 January 2020
Argentine
Born October 1960 (66)
Director · Appointed 24 August 2011
Also at Holy Moly Dairy Alternatives Ltd, Westfalia Fruit UK Limited, HMH Intellectual Holdings Limited · more companies
South African
Born November 1971
Officer history (34 former)
11 July 2026
Resigned Hoecker, Ricardo Carrasco as Director
10 July 2026
Appointed Hoecker, Ricardo Carrasco as Director
27 June 2026
Resigned Hoecker, Ricardo Carrasco as Director
26 June 2026
Appointed Hoecker, Ricardo Carrasco as Director
1 October 2025
Resigned Butterfield, Colin as Director
1 October 2025
Appointed Silva Alcalde, Juan Ignacio as Director
22 August 2025
Resigned Hoecker, Ricardo Carrasco as Director
22 August 2025
Appointed Hoecker, Ricardo Carrasco as Director
18 July 2025
Appointed Hoecker, Ricardo Carrasco as Director
18 July 2025
Resigned Hoecker, Ricardo Carrasco as Director
12 February 2025
Resigned Hoecker, Ricardo Carrasco as Director
11 February 2025
Appointed Hoecker, Ricardo Carrasco as Director
6 November 2024
Resigned De Ruiter, Sanet as Director
28 October 2024
Appointed Bush, Christopher Bryan, Mr as Director
17 May 2024
Appointed De Ruiter, Sanet as Director
16 May 2024
Resigned Carrasco Hoecker, Ricardo as Director
6 May 2024
Appointed Rowe, Stephen Joseph as Director
31 March 2024
Resigned Brand, Albertus Barend as Director
4 January 2024
Appointed Carrasco Hoecker, Ricardo as Director
17 June 2023
Appointed Mokhele, Khotso David Kenneth, Dr as Director
14 June 2023
Appointed Butterfield, Colin as Director
13 June 2023
Resigned Nishimura Collis, Flavio as Director
7 June 2023
Resigned Moore, Terence Robin as Director
19 April 2023
Resigned Han, Tracy as Director
18 April 2023
Appointed Han, Tracy as Director
16 February 2023
Resigned Carrasco Hoecker, Ricardo as Director
15 February 2023
Appointed Carrasco Hoecker, Ricardo as Director
17 February 2022
Resigned Carrasco Hoecker, Ricardo as Director
17 February 2022
Appointed Han, Tracy Tianshu as Director
17 February 2022
Resigned Han, Tracy Tianshu as Director
16 February 2022
Resigned Butterfield, Colin as Director
16 February 2022
Appointed Boniface, Michelle as Secretary
16 February 2022
Appointed Carrasco Hoecker, Ricardo as Director
2 April 2021
Resigned Sandamela-Chifunyise, Masechaba Majorie as Secretary
27 October 2020
Resigned Cathalifaud Escobar, Max Armando as Director
24 January 2020
Appointed Barros Tocornal, Rodrigo as Director
24 January 2020
Resigned Grobler, Chantelle as Secretary
24 January 2020
Appointed Moore, Terence Robin as Director
24 January 2020
Appointed Chemerinski, Oscar Alberto as Director
24 January 2020
Appointed Nishimura Collis, Flavio as Director
24 January 2020
Appointed Sandamela-Chifunyise, Masechaba Majorie as Secretary
24 January 2020
Appointed Brand, Albertus Barend as Director
24 January 2020
Appointed Cathalifaud Escobar, Max Armando as Director
24 January 2020
Appointed Butterfield, Colin as Director
31 December 2019
Resigned Lippert, Claus Burkhard as Director
31 May 2016
Appointed Grobler, Chantelle as Secretary
31 May 2016
Resigned Irving, Peter Henry as Secretary
24 August 2011
Appointed Du Toit, Rian Johannes as Director
24 August 2011
Resigned Pienaar, Christiaan as Director
3 September 2008
Appointed Irving, Peter Henry as Secretary
3 September 2008
Resigned Curry, Simon Mark as Secretary
31 January 2003
Appointed Lippert, Claus Burkhard as Director
31 January 2003
Resigned Maree, Daniel Johannes as Director
1 December 2002
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
1 December 2002
Appointed Curry, Simon Mark as Secretary
17 September 1999
Resigned Du Plessis, Marius as Secretary
17 September 1999
Appointed James Crosby Secretarial Services Limited as Corporate Secretary
6 November 1998
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
27 July 1998
Appointed Du Plessis, Marius as Secretary
1 July 1998
Appointed Pienaar, Christiaan as Director
30 June 1998
Resigned Partridge, Keith John as Director
31 July 1997
Resigned Helfer, Georges as Director
31 March 1996
Appointed Maree, Daniel Johannes as Director
1 March 1996
Resigned Whittall, Henry Clive as Director
1 September 1995
Appointed Partridge, Keith John as Director
31 August 1995
Resigned Lourens, Frederick Josephus as Director
31 August 1995
Resigned Brammer, Rupert as Director
3 November 1993
Appointed Lourens, Frederick Josephus as Director
3 November 1993
Appointed Helfer, Georges as Director
3 November 1993
Appointed Brammer, Rupert as Director
14 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
14 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
14 September 1993
Appointed Whittall, Henry Clive as Director
14 September 1993
Appointed James Crosby Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Westfalia Fruit International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 242

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates30 September 2026
20 July 2026Replacement filing for the appointment of a director
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
Show all 242 filings

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