Life Health Foods Limited

Active04080435 Private limited company

What Life Health Foods say about themselves

“Two world-class manufacturing sites in Peterborough and Wellingborough, UK.”

— from lhf.co.uk
Incorporated
25 September 2000 (26 years)
Previously known as
Pioneer Foods (UK) Limited (until 24 May 2023)
Bokomo Foods (UK) Ltd (until 22 May 2017)
Grain Health Foods (UK) Limited (until 27 September 2004)
Earlier: Sanitarium Health Foods (UK) Limited
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Manufacture of breakfast cereals and cereals-based food (10612)
Directors
Jannie Francois Keet
Dale Trevor Judd
Kevin Allan Jackson
Accounts type
Full
Region
East of England
Address
Unit 2 Southgate Way
Orton Southgate
Peterborough
PE2 6YG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Keet, Jannie Francois
Director · Appointed 1 February 2026
Australian
Born June 1973 (53)
Lofthouse, Nicola Jane
Secretary · Appointed 29 September 2025
Judd, Dale Trevor
Director · Appointed 1 November 2024
Australian
Born June 1966 (60)
Jackson, Kevin Allan
Director · Appointed 3 February 2023
Australian
Born June 1968 (58)
Officer history (35 former)
25 September 2026
Resigned Beams, Steve as Director
25 September 2026
Resigned Joubert, Deon as Secretary
25 September 2026
Resigned Woolley, Darryn David as Director
11 September 2026
Resigned Goodes, Steven Daniel as Secretary
1 February 2026
Appointed Keet, Jannie Francois as Director
29 September 2025
Appointed Lofthouse, Nicola Jane as Secretary
31 July 2025
Resigned Judd, Julie Gay as Director
8 April 2025
Resigned Taylor, Christopher as Secretary
1 November 2024
Appointed Taylor, Christopher as Secretary
1 November 2024
Appointed Beams, Steve as Director
1 November 2024
Appointed Judd, Dale Trevor as Director
1 July 2023
Appointed Woolley, Darryn David as Director
30 June 2023
Resigned Joubert, Deon as Director
3 February 2023
Appointed Joubert, Deon as Secretary
3 February 2023
Resigned Goodes, Steven Daniel as Director
3 February 2023
Appointed Judd, Julie Gay as Director
3 February 2023
Appointed Jackson, Kevin Allan as Director
3 February 2023
Appointed Joubert, Deon as Director
3 February 2023
Resigned Lombard, Felix as Director
3 February 2023
Resigned Thorn, Jonathon Wilhelm as Director
13 September 2022
Resigned Howard, Douglas Paul as Director
17 September 2021
Resigned Jones, Andrew Richard as Director
30 April 2020
Resigned Govender, Thushen Agambaram as Director
1 January 2018
Appointed Howard, Douglas Paul as Director
1 January 2018
Appointed Jones, Andrew Richard as Director
1 October 2017
Appointed Lombard, Felix as Director
1 October 2017
Resigned Myburgh, Corni as Director
31 May 2017
Appointed Thorn, Jonathon Wilhelm as Director
31 May 2017
Appointed Goodes, Steven Daniel as Director
31 May 2017
Resigned Hiles, John Matthews as Director
2 March 2015
Resigned Thorn, Jonathon as Secretary
2 March 2015
Appointed Goodes, Steven Daniel as Secretary
4 November 2013
Resigned Myburgh - Creighton, Anchen as Director
4 November 2013
Appointed Govender, Thushen Agambaram as Director
4 November 2013
Resigned Lombard, Felix as Director
21 October 2013
Appointed Myburgh, Corni as Director
6 November 2012
Appointed Myburgh - Creighton, Anchen as Director
6 November 2012
Appointed Hiles, John Matthews as Director
22 June 2012
Resigned Monareng, Geraldine Makole as Director
25 May 2012
Resigned Brand, Albertus Barend as Director
11 January 2012
Appointed Thorn, Jonathon as Secretary
2 November 2011
Resigned Adams, Timothy Peter as Secretary
1 November 2011
Resigned Swanepoel, Martin Tertius as Director
1 November 2011
Resigned Hanekom, Willem Pieter as Director
1 November 2011
Appointed Monareng, Geraldine Makole as Director
4 February 2008
Appointed Lombard, Felix as Director
12 December 2007
Resigned Hendricks, Benjamen Wilhelm as Director
23 August 2005
Resigned Mcmurtry, James Denn as Secretary
23 August 2005
Appointed Adams, Timothy Peter as Secretary
10 February 2005
Appointed Brand, Albertus Barend as Director
24 January 2005
Resigned Carstens, Tertius Alwyn as Director
7 June 2004
Appointed Carstens, Tertius Alwyn as Director
7 June 2004
Appointed Hanekom, Willem Pieter as Director
9 February 2004
Resigned Iredale, David James as Director
9 February 2004
Resigned Jackson, Kevin Allan as Director
24 September 2002
Appointed Jackson, Kevin Allan as Director
9 September 2002
Resigned Carstens, Tertius Alwyn as Director
23 August 2002
Resigned Smith, Kevin Greig Cooper as Director
21 August 2002
Resigned Smith, Robert Ellsmore as Director
28 February 2001
Appointed Mcmurtry, James Denn as Secretary
27 February 2001
Resigned Kent, Warren Dean as Secretary
29 January 2001
Appointed Smith, Kevin Greig Cooper as Director
29 January 2001
Resigned Kent, Warren Dean as Director
25 October 2000
Appointed Carstens, Tertius Alwyn as Director
25 October 2000
Appointed Swanepoel, Martin Tertius as Director
25 October 2000
Appointed Hendricks, Benjamen Wilhelm as Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2000
Appointed Kent, Warren Dean as Director
25 September 2000
Appointed Kent, Warren Dean as Secretary
25 September 2000
Appointed Smith, Robert Ellsmore as Director
25 September 2000
Appointed Iredale, David James as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08708205

Filings 180

Show all 180 filings

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