Frozen Herbs Limited

Active06092032 Private limited company
Incorporated
9 February 2007 (19 years)
Previously known as
Newco Frozen Herbs Limited (until 21 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other processing and preserving of fruit and vegetables (10390)
Owned by
Ardo Foods NV
Dujardin Foods NV
Accounts type
Dormant
Region
South East
Address
Ashford Road
Charing
Ashford
TN27 0DF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 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 27 June 2024
British
Born September 1985 (41)
Hurran, Simon Rowland
Secretary · Appointed 16 January 2017
Director · Appointed 16 January 2017
British
Born April 1966 (60)
Officer history (13 former)
27 June 2024
Resigned Haspeslagh, Bernard Richard as Director
27 June 2024
Resigned Teunissen, Robert Michiel as Director
27 June 2024
Appointed Campbell, Sally Josephine as Director
10 October 2022
Resigned Haspeslagh, Jan Jozef Maria as Director
10 October 2022
Resigned Haspeslagh, Ignace Cyriel Marie as Director
10 October 2022
Appointed Haspeslagh, Bernard Richard as Director
10 October 2022
Appointed Teunissen, Robert Michiel as Director
11 July 2022
Resigned Fevzi-Hunt, Metin as Director
1 July 2020
Appointed Fevzi-Hunt, Metin as Director
28 September 2018
Resigned Waugh, Stephen Julian as Director
16 January 2017
Appointed Waugh, Stephen Julian as Director
16 January 2017
Appointed Haspeslagh, Ignace Cyriel Marie as Director
16 January 2017
Appointed Hurran, Simon Rowland as Director
16 January 2017
Appointed Haspeslagh, Jan Jozef Maria as Director
16 January 2017
Appointed Hurran, Simon Rowland as Secretary
16 January 2017
Resigned Haspeslagh, Paul as Director
16 January 2017
Resigned Jacob, Rik as Secretary
16 January 2017
Resigned Jacob, Rik as Director
31 October 2012
Resigned Smith, Barry Ronald as Director
31 December 2009
Resigned Decoster, Dirk as Director
1 February 2009
Appointed Jacob, Rik as Director
1 February 2009
Appointed Jacob, Rik as Secretary
31 January 2009
Resigned Maes, Filiep as Secretary
31 January 2009
Resigned Maes, Filiep as Director
9 February 2007
Appointed Maes, Filiep as Director
9 February 2007
Appointed Decoster, Dirk as Director
9 February 2007
Appointed Maes, Filiep as Secretary
9 February 2007
Appointed Smith, Barry Ronald as Director
9 February 2007
Appointed Haspeslagh, Paul as Director

Ownership 2 active

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

Ardo Foods NV
Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Limited Company
Dujardin Foods NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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