Olam Europe Limited

Active02970354 Private limited company
Incorporated
22 September 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT

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
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Haslegrave, Ian Peter
Secretary · Appointed 23 September 2022
Director · Appointed 23 September 2022
Also at Ofi Group Nominees Limited, Hope and Homes for Children · more companies
British
Born August 1968 (58)
Director · Appointed 23 September 2022
Also at Ofi Group Limited
Singaporean
Born June 1975 (51)
Director · Appointed 23 September 2022
Also at Olam International UK Limited
Indian
Born June 1972 (54)
Director · Appointed 23 September 2022
Also at Olam Food Ingredients UK Limited, Olam Storage and Distribution Limited
Indian
Born April 1976 (50)
Director · Appointed 20 May 2013
Also at Olam International UK Limited
Singaporean
Born August 1963 (63)
Officer history (20 former)
23 September 2022
Resigned Hutchinson, Paul William as Director
23 September 2022
Appointed Haslegrave, Ian Peter as Director
23 September 2022
Appointed Kalra, Rishi as Director
23 September 2022
Appointed Saboo, Anand as Director
23 September 2022
Appointed Vashista, Manoj Kumar as Director
23 September 2022
Appointed Haslegrave, Ian Peter as Secretary
23 September 2022
Resigned Saraon, Tejinder Singh as Director
23 September 2022
Resigned Beetge, Chris as Director
23 September 2022
Resigned Green, James Edward as Director
31 March 2018
Appointed Hutchinson, Paul William as Director
31 March 2018
Appointed Beetge, Chris as Director
31 December 2017
Resigned Suri, Amit as Director
29 April 2016
Resigned Krishnan, Sridhar as Director
29 July 2013
Appointed Suri, Amit as Director
29 July 2013
Resigned Manley, Gerard Anthony as Director
27 June 2013
Resigned Kalra, Rishi as Director
20 May 2013
Appointed Anantharaman, Shekhar as Director
19 February 2013
Resigned Verghese, Sunny George as Director
13 January 2012
Resigned Suri, Amit as Director
1 June 2010
Appointed Saraon, Tejinder Singh as Director
7 May 2010
Appointed Kalra, Rishi as Director
9 October 2008
Resigned Chopra, Rajesh as Secretary
9 October 2008
Resigned Chopra, Rajesh as Director
3 January 2006
Appointed Green, James Edward as Director
3 January 2006
Appointed Suri, Amit as Director
1 November 2004
Appointed Chopra, Rajesh as Director
1 November 2004
Resigned Chanrai, Dayal Damodar as Director
1 November 2004
Appointed Chopra, Rajesh as Secretary
1 November 2004
Resigned Hathiramani, Murli Bulchand as Secretary
1 November 2004
Resigned Chanrai, Vinod Pitamber as Director
1 July 2003
Appointed Manley, Gerard Anthony as Director
17 February 2003
Appointed Krishnan, Sridhar as Director
17 February 2003
Appointed Verghese, Sunny George as Director
24 October 1996
Resigned Mistry, Hasmukhlal Nichhabhai as Secretary
24 October 1996
Appointed Chanrai, Vinod Pitamber as Director
24 October 1996
Appointed Chanrai, Dayal Damodar as Director
24 October 1996
Appointed Hathiramani, Murli Bulchand as Secretary
24 October 1996
Resigned Daswani, Ram Tahilram as Director
24 October 1996
Resigned Mistry, Hasmukhlal Nichhabhai as Director
22 September 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 September 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 September 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
22 September 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
22 September 1994
Appointed Mistry, Hasmukhlal Nichhabhai as Secretary
22 September 1994
Appointed Daswani, Ram Tahilram as Director
22 September 1994
Appointed Mistry, Hasmukhlal Nichhabhai as Director

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. 08464576

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ofi Group Limited
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 This company Owns 75–100% of shares
Olam Food Ingredients UK Limited Owns 75–100% of shares
Olam Storage and Distribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
16 March 2026Change of details for a person with significant control
4 October 2025Full accounts31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
4 January 2025Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Covoya Ltd
Ofi Group Nominees Limited
Olam Food Ingredients UK Limited
Olam International UK Limited
Olam Storage and Distribution Limited

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