Kallo Foods Limited

Active02893019 Private limited company
Incorporated
31 January 1994 (32 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Bryan Martins
Maarten Gareth Payling
Owned by
Charles Erik Jobson
Accounts type
Full
Region
South East
Address
Meadows Business Park Station Approach
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Martins, Bryan
Director · Appointed 13 January 2025
British
Born July 1979 (47)
Payling, Maarten Gareth
Director · Appointed 1 June 2020
British
Born May 1976 (50)
Officer history (45 former)
13 January 2025
Resigned Vass, Emma Jane as Director
13 January 2025
Appointed Martins, Bryan as Director
1 June 2020
Appointed Payling, Maarten Gareth as Director
1 June 2020
Resigned Boxer, Jason Edward as Director
3 January 2018
Appointed Vass, Emma Jane as Director
31 January 2017
Resigned Cairns, Patrick David as Director
31 July 2012
Resigned Heemskerk, Joannes Petrus Theodorus, Drs Rc as Director
31 July 2012
Resigned Heemskerk, Joannes Petrus Theodorus, Drs Rc as Secretary
20 February 2012
Appointed Boxer, Jason Edward as Director
1 September 2010
Appointed Cairns, Patrick David as Director
12 July 2010
Resigned Yeates, Paul as Director
1 January 2009
Appointed Heemskerk, Joannes Petrus Theodorus, Drs Rc as Secretary
1 January 2009
Resigned Yeates, Paul as Secretary
1 January 2009
Appointed Heemskerk, Joannes Petrus Theodorus, Drs Rc as Director
1 January 2009
Resigned Schaafsma, Sjoerd Rienk as Director
2 February 2008
Appointed Yeates, Paul as Secretary
2 February 2008
Appointed Yeates, Paul as Director
2 February 2008
Resigned Kleerekoper, David Jacob as Secretary
2 February 2008
Resigned Kleerekoper, David Jacob as Director
1 November 2007
Appointed Schaafsma, Sjoerd Rienk as Director
1 November 2007
Resigned Onkenhout, Niels Rensen as Director
12 January 2007
Resigned Milne, Linda Jane as Secretary
12 January 2007
Appointed Kleerekoper, David Jacob as Secretary
30 June 2006
Resigned Yeates, Paul as Director
10 April 2006
Appointed Milne, Linda Jane as Secretary
6 April 2006
Resigned Reynolds, Andrew David Finch as Director
6 April 2006
Resigned Reynolds, Andrew David Finch as Secretary
8 June 2005
Resigned Van Rysdam, Cornelius Peter as Director
30 November 2004
Appointed Kleerekoper, David Jacob as Director
31 August 2004
Resigned De Roover, Gerd as Director
4 May 2004
Resigned Lane, Christopher John as Director
15 April 2004
Resigned Beij, Peter Christiaan as Director
15 March 2004
Resigned Vandebroek, Johan Danny Maurice as Director
15 March 2004
Appointed Onkenhout, Niels Rensen as Director
29 February 2004
Resigned Reynders, Geert Bode Lode as Secretary
31 October 2003
Resigned Faull, Jonathan Mark Wilfred as Director
27 February 2003
Appointed Faull, Jonathan Mark Wilfred as Director
27 February 2003
Appointed Reynders, Geert Bode Lode as Secretary
30 July 2002
Appointed Beij, Peter Christiaan as Director
29 July 2002
Resigned Lagden, Ronald Gordon as Director
29 July 2002
Appointed Vandebroek, Johan Danny Maurice as Director
29 July 2002
Appointed Reynolds, Andrew David Finch as Secretary
29 July 2002
Appointed Van Rysdam, Cornelius Peter as Director
29 July 2002
Resigned Cartolari, Antonio Maria as Director
29 July 2002
Resigned Temple Secretarial Limited as Corporate Secretary
29 July 2002
Resigned Indaimo, Anthony Rocco as Director
29 July 2002
Appointed De Roover, Gerd as Director
29 July 2002
Resigned Coin, Luca as Director
29 July 2002
Resigned Da Rif, Italo as Director
13 December 2001
Appointed Reynolds, Andrew David Finch as Director
30 November 2001
Resigned Robinson, Carolyn Ann as Director
11 October 2001
Appointed Yeates, Paul as Director
3 October 2000
Resigned Consonni, Roberto Emilio as Director
3 October 2000
Appointed Cartolari, Antonio Maria as Director
29 November 1999
Appointed Coin, Luca as Director
29 November 1999
Appointed Consonni, Roberto Emilio as Director
23 February 1999
Resigned Facchini, Giorgio as Director
23 February 1999
Appointed Robinson, Carolyn Ann as Director
12 October 1998
Appointed Facchini, Giorgio as Director
12 October 1998
Appointed Indaimo, Anthony Rocco as Director
31 July 1998
Resigned Durante, Fabio as Director
19 May 1998
Appointed Da Rif, Italo as Director
19 May 1998
Resigned Venturelli, Bruno as Director
2 October 1997
Resigned Moseley, Peter Charles as Director
1 July 1997
Appointed Lane, Christopher John as Director
1 July 1997
Resigned Bettini, Paul Aldo as Director
12 June 1997
Appointed Temple Secretarial Limited as Corporate Secretary
11 June 1997
Resigned Clark, Ian William as Secretary
13 February 1997
Appointed Durante, Fabio as Director
9 April 1996
Resigned Niraghi, Sergio Giseppe as Director
4 April 1996
Resigned Thompson, Martyn as Director
26 July 1995
Appointed Niraghi, Sergio Giseppe as Director
29 May 1995
Resigned Antonelli, Alberto as Director
28 February 1995
Resigned Frixou, Belinda as Secretary
28 February 1995
Appointed Clark, Ian William as Secretary
20 April 1994
Appointed Thompson, Martyn as Director
23 March 1994
Appointed Lagden, Ronald Gordon as Director
23 March 1994
Appointed Bettini, Paul Aldo as Director
23 March 1994
Appointed Moseley, Peter Charles as Director
23 March 1994
Resigned Dymond, Geraldine as Director
22 March 1994
Appointed Venturelli, Bruno as Director
22 March 1994
Appointed Antonelli, Alberto as Director
21 March 1994
Appointed Dymond, Geraldine as Director
21 March 1994
Appointed Frixou, Belinda as Secretary
21 March 1994
Resigned Miller, Keith as Secretary
21 March 1994
Resigned Bannigan, Margaret as Director
7 March 1994
Appointed Miller, Keith as Secretary
7 March 1994
Appointed Bannigan, Margaret as Director
7 March 1994
Resigned Moore, Debbie as Nominee Secretary
7 March 1994
Resigned Brown, Kevin Thomas as Nominee Director
31 January 1994
Appointed Moore, Debbie as Nominee Secretary
31 January 1994
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

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

Charles Erik Jobson
Individual · Notified 10 July 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
American
Born February 1960 (66)
Former controllers (1)
12 November 2021
Ceased Wessanen Great Britain Holdings Limited — Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
10 July 2025Withdrawal of a person with significant control statement
10 July 2025Notification of a person with significant control
6 May 2025Full accounts31 December 2024
Show all 242 filings

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