Website & contact details
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Olam Food Ingredients UK Limited
- Incorporated
- 26 January 1994 (32 years)
- Previously known as
- Britannia Food Ingredients Limited (until 21 March 2013)Aire International Limited (until 11 November 1994)
- Industry
- Manufacture of oils and fats (10410)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi Level 51-11 John Adam StreetLondonWC2N 6HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
Indian
Born April 1976 (50)
Haslegrave, Ian Peter
Secretary · Appointed 22 September 2022
Dutch
Born April 1978 (48)
Officer history (26 former)
30 June 2023
30 June 2023
22 September 2022
Appointed Haslegrave, Ian Peter as Secretary
22 September 2022
14 December 2021
Resigned Samuel, Andrew Richard as Secretary
9 March 2017
31 December 2015
28 January 2011
28 January 2011
Appointed Samuel, Andrew Richard as Secretary
28 January 2011
Resigned Nash, Graeme Alexander as Director
28 January 2011
28 January 2011
28 January 2011
28 January 2011
1 August 2008
Appointed Nash, Graeme Alexander as Director
1 December 2007
29 May 2007
30 June 2004
29 June 2001
29 June 2001
29 June 2001
29 June 2001
Resigned Timms, Ralph, Dr as Director
29 June 2001
29 June 2001
31 December 2000
1 November 2000
6 September 2000
6 September 2000
2 August 2000
5 April 2000
10 March 2000
30 September 1998
24 September 1998
6 March 1998
6 March 1998
7 November 1997
7 November 1997
30 September 1997
26 September 1997
2 November 1994
2 November 1994
2 November 1994
2 November 1994
2 November 1994
Resigned Timms, Ralph, Dr as Secretary
1 November 1994
Appointed Timms, Ralph, Dr as Secretary
1 November 1994
1 November 1994
Appointed Timms, Ralph, Dr as Director
1 November 1994
1 November 1994
1 November 1994
1 November 1994
Resigned Aspden, Adel Marie as Director
1 November 1994
26 January 1994
26 January 1994
Appointed Aspden, Adel Marie as Director
26 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02970354
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Covoya Ltd Owns 75–100% of shares
Ofi Group Nominees Limited Owns 75–100% of shares
Olam International UK Limited Owns 75–100% of shares
Olam Europe Limited Owns 75–100% of shares
Olam Food Ingredients UK Limited This company Owns 75–100% of shares
Olam Storage and Distribution Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 23 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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