Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Westfalia Colombia Limited
- Incorporated
- 13 June 2008 (18 years)
- Previously known as
- Westsole Limited (until 9 January 2018)Westfalia Fruit (UK) Limited (until 23 July 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Hans Eugenio Eben Ivanschitz
- Accounts type
- Full
- Region
- South East
- Address
- 42 Kings Hill AvenueKings HillME19 4AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Boniface, Michelle
Secretary · Appointed 22 April 2022
Eben Ivanschitz, Hans Eugenio
Director · Appointed 22 April 2022
Chilean
Born September 1970 (56)
Director · Appointed 24 August 2011
South African
Born November 1971
Officer history (21 former)
31 October 2025
5 September 2024
Resigned Bard, Zac Jon as Director
17 April 2024
31 March 2024
22 April 2022
Resigned Hutchinson, Ian David Cyril as Secretary
22 April 2022
Appointed Eben Ivanschitz, Hans Eugenio as Director
22 April 2022
Appointed Boniface, Michelle as Secretary
22 April 2022
Appointed Bard, Zac Jon as Director
22 April 2022
Resigned Velez Garcia, Juan Fernando as Director
22 April 2022
Resigned Theologou, Paulina as Director
31 March 2022
9 March 2022
Resigned Aguilar Nino, Pedro Francisco as Director
30 June 2020
Resigned Kunstmann Rioseco, Rodrigo Manuel as Director
30 June 2020
Appointed Hutchinson, Ian David Cyril as Secretary
30 June 2020
Appointed Velez Garcia, Juan Fernando as Director
30 June 2020
Appointed Aguilar Nino, Pedro Francisco as Director
30 June 2020
30 June 2020
Appointed Theologou, Paulina as Director
30 June 2020
Resigned Barros Tocornal, Rodrigo as Director
30 June 2020
Resigned Grobler, Chantelle as Secretary
24 January 2020
31 December 2019
28 June 2018
Appointed Kunstmann Rioseco, Rodrigo Manuel as Director
28 June 2018
Resigned Bard, Zac Jon as Director
28 June 2018
Appointed Barros Tocornal, Rodrigo as Director
27 October 2017
Resigned Torres, Oscar Villegas as Director
27 October 2017
Resigned Zavala, Miguel Allamand as Director
10 June 2016
Resigned Dittborn, Carmen Gloria Luttges as Director
18 November 2015
Appointed Grobler, Chantelle as Secretary
18 November 2015
14 May 2014
Appointed Dittborn, Carmen Gloria Luttges as Director
14 May 2014
Appointed Torres, Oscar Villegas as Director
4 February 2014
Appointed Zavala, Miguel Allamand as Director
4 February 2014
Appointed Bard, Zac Jon as Director
24 August 2011
24 August 2011
3 September 2008
3 September 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02853156
Former controllers (2)
13 July 2026
Ceased Inversiones Agricom Spa — Owns 75–100% of shares
10 July 2026
Ceased Westfalia Fruit International Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HMH Intellectual Holdings Limited Owns 75–100% of shares
Persea Limited Owns 75–100% of shares
Westfalia Colombia Limited This company Owns 75–100% of shares
Westfalia Fruit Limited Owns 75–100% of shares
Westfalia Fruit UK Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 15 July 2026 | Change of details for a person with significant control |
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