Complan Foods Limited

Active04418784 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
Also at Harrogate Spring Water Limited, Nutricia Limited, Harrogate Water Brands Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 October 2023
Also at Huel Holdings Limited, Nutricia Limited, Alpro (UK) Limited · more companies
British
Born July 1985 (41)
Director · Appointed 17 December 2021
Also at Harrogate Spring Water Limited, Huel Holdings Limited, Huel Limited · more companies
British
Born September 1969 (57)
Officer history (37 former)
2 April 2024
Appointed Wolfenden, Samuel James as Director
1 November 2023
Resigned Lewko, Catherine Germaine as Director
1 October 2023
Appointed Hashagen, George Harold as Director
1 October 2023
Resigned Cuadra, Adam Joseph as Director
16 January 2023
Resigned Abogado Nominees Limited as Corporate Secretary
17 December 2021
Appointed Mayer, James Forster as Director
17 December 2021
Appointed Lewko, Catherine Germaine as Director
17 December 2021
Resigned Avis, Paul Leslie as Director
30 September 2021
Appointed Avis, Paul Leslie as Director
30 September 2021
Resigned Roach, Stuart Lewis as Director
19 August 2020
Resigned Phillips, Roger David John, Dr as Director
19 August 2020
Resigned Van Dongen, Jeroen Adrianus as Secretary
19 August 2020
Appointed Cuadra, Adam Joseph as Director
10 October 2019
Resigned Van Dongen, Jeroen Adrianus as Director
24 May 2016
Appointed Abogado Nominees Limited as Corporate Secretary
1 January 2014
Appointed Van Dongen, Jeroen Adrianus as Secretary
1 January 2014
Appointed Van Dongen, Jeroen Adrianus as Director
31 December 2013
Resigned Scott, Claire Louise as Secretary
31 December 2013
Resigned Scott, Claire Louise as Director
15 June 2011
Appointed Roach, Stuart Lewis as Director
15 June 2011
Resigned Naylor, Kathryn Louise as Director
15 June 2011
Resigned Saatchi, Maurice, Lord as Director
15 June 2011
Appointed Phillips, Roger David John, Dr as Director
15 June 2011
Resigned James, Adrian as Director
15 June 2011
Resigned Avis, Paul Leslie as Secretary
15 June 2011
Appointed Scott, Claire Louise as Director
15 June 2011
Resigned Avis, Paul Leslie as Director
15 June 2011
Appointed Scott, Claire Louise as Secretary
15 June 2011
Resigned Eraut, Patrick Michael as Director
4 November 2009
Appointed James, Adrian as Director
5 June 2009
Resigned Page, Christine as Director
1 June 2009
Appointed Avis, Paul Leslie as Director
1 June 2009
Resigned Shah, Prafula as Secretary
1 June 2009
Appointed Avis, Paul Leslie as Secretary
23 October 2008
Appointed Saatchi, Maurice, Lord as Director
23 October 2008
Appointed Shah, Prafula as Secretary
14 February 2008
Resigned Abbott, William James as Director
14 February 2008
Resigned Leek, Andrew as Director
31 January 2008
Resigned Eraut, Patrick as Director
31 January 2008
Resigned Muirhead, William Mortimer as Director
31 January 2008
Resigned Leek, Andrew as Secretary
2 January 2008
Appointed Eraut, Patrick as Director
2 January 2008
Appointed Eraut, Patrick Michael as Director
7 December 2006
Appointed Page, Christine as Director
17 November 2006
Resigned Turner, Steven Christopher, Dr. as Director
13 August 2006
Appointed Abbott, William James as Director
19 June 2006
Resigned Boers, Jan as Director
19 June 2006
Appointed Turner, Steven Christopher, Dr. as Director
6 February 2006
Resigned Manley, Kenneth George as Director
31 January 2006
Resigned Linnell, Warren Andrew as Director
9 January 2006
Appointed Muirhead, William Mortimer as Director
5 July 2005
Appointed Linnell, Warren Andrew as Director
31 July 2004
Resigned Naylor, Kathryn Louise as Secretary
31 July 2004
Appointed Leek, Andrew as Secretary
14 May 2004
Appointed Boers, Jan as Director
14 May 2004
Resigned Gavin, Alan Michael as Director
9 January 2004
Resigned Balfe, Lawrence Hugh as Director
2 August 2002
Resigned Joscelyne, Mark as Director
2 August 2002
Appointed Naylor, Kathryn Louise as Secretary
2 August 2002
Appointed Leek, Andrew as Director
2 August 2002
Appointed Gavin, Alan Michael as Director
2 August 2002
Appointed Naylor, Kathryn Louise as Director
2 August 2002
Appointed Balfe, Lawrence Hugh as Director
2 August 2002
Resigned Thompson, Craig as Secretary
2 August 2002
Resigned Thompson, Craig as Director
2 August 2002
Appointed Manley, Kenneth George as Director
25 July 2002
Appointed Thompson, Craig as Secretary
25 July 2002
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
22 July 2002
Appointed Joscelyne, Mark as Director
22 July 2002
Appointed Thompson, Craig as Director
22 July 2002
Resigned Joscelyne, Mark as Secretary
22 July 2002
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
22 July 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
22 July 2002
Appointed Joscelyne, Mark as Secretary
17 April 2002
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
17 April 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
17 April 2002
Appointed Olswang Cosec Limited as Corporate Nominee Secretary

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
Private Unlimited Company
Reg. no. 2255846

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Danone Holdings (UK)
Complan Foods Limited This company Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Danone Limited In liquidationOwns 75–100% of shares
Danone Waters (UK & Ireland) Limited In liquidationOwns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited Owns 75–100% of shares
Cow & Gate Pension Trustees Limited Owns 75–100% of shares
Nutricia Limited Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates17 April 2026
16 October 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates17 April 2025
24 April 2025Register inspection address has been changed
Show all 190 filings

Some other companies at this address

Danone Finance Company Limited
Danone Holdings (UK)
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited

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