European Speciality Foods Limited

Active05151590 Private limited company
Incorporated
11 June 2004 (22 years)
Previously known as
European Salad Company Limited (until 7 April 2021)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Small
Region
Greater London
Address
Units 301-313 New Covent Garden Market
Nine Elms Lane
London
SW8 5EQ

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
British
Born November 1975
Director · Appointed 1 April 2021
British
Born October 1970 (56)
Director · Appointed 30 December 2020
British
Born October 1971 (55)
Griffin, Nicholas John
Director · Appointed 25 June 2007
British
Born December 1962 (63)
Garrett, Timothy Graham
Director · Appointed 11 June 2004
British
Born July 1963 (63)
Officer history (9 former)
20 July 2022
Appointed Hickson, Richard as Director
1 April 2021
Appointed Harris, Nigel John as Director
30 December 2020
Appointed Tanner, Jason Michael as Director
30 December 2020
Resigned Hilliard, Jeffrey Thomas as Director
30 December 2020
Resigned Hilliard, Jeffrey Thomas as Secretary
30 December 2020
Resigned Turnbull, Steven John as Director
30 December 2020
Resigned Bowry, James Michael as Director
17 March 2018
Resigned Hilliard, Thomas Albert as Director
17 November 2017
Appointed Turnbull, Steven John as Director
1 November 2017
Appointed Bowry, James Michael as Director
31 October 2017
Resigned Turnbull, Steven John as Director
16 July 2014
Resigned Hulse, James as Director
1 February 2011
Appointed Turnbull, Steven John as Director
25 June 2007
Appointed Griffin, Nicholas John as Director
11 June 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
11 June 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
11 June 2004
Appointed 7Side Nominees Limited as Corporate Director
11 June 2004
Resigned 7Side Nominees Limited as Corporate Director
11 June 2004
Appointed Hulse, James as Director
11 June 2004
Appointed Hilliard, Thomas Albert as Director
11 June 2004
Appointed Hilliard, Jeffrey Thomas as Secretary
11 June 2004
Appointed Garrett, Timothy Graham as Director
11 June 2004
Appointed Hilliard, Jeffrey Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2020
Owns 50–75% of shares
Limited Company
Reg. no. 04398850

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Premier Foods Wholesale Limited Owns 75–100% of shares
Bruce White Limited Owns 75–100% of shares
European Speciality Foods Limited This company Owns 50–75% of shares
Premier Fruits (Prepared) Limited Status not confirmedOwns 75–100% of shares
Primeur London Limited Owns 75–100% of shares
RR Alden Group Limited Owns 25–50% of shares
RR Alden Oxford Limited Owns 75–100% of shares
Sheringhams Foods Limited Proposed for strike-offOwns 75–100% of shares
Smoking Lobster Group Limited Status not confirmedOwns 25–50% of shares
The Menu Partners Retail Limited Owns 75–100% of shares
Absolute Taste Limited Owns 75–100% of shares
TMP TFH Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?