Olam International UK Limited

Active08464576 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haslegrave, Ian Peter
Secretary · Appointed 22 September 2022
Director · Appointed 22 September 2022
Indian
Born June 1972 (54)
Director · Appointed 1 August 2013
Singaporean
Born August 1963 (63)
Director · Appointed 16 April 2013
British
Born October 1968 (58)
Officer history (3 former)
30 June 2023
Resigned Manley, Gerard Anthony as Director
22 September 2022
Appointed Haslegrave, Ian Peter as Secretary
22 September 2022
Appointed Saboo, Anand as Director
22 September 2022
Resigned Beetge, Chris as Director
31 March 2018
Appointed Beetge, Chris as Director
18 January 2018
Resigned Kalra, Rishi as Director
1 August 2013
Appointed Anantharaman, Shekhar as Director
16 April 2013
Appointed Hutchinson, Paul William as Director
27 March 2013
Appointed Kalra, Rishi as Director
27 March 2013
Appointed Manley, Gerard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13595806

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Covoya Ltd Owns 75–100% of shares
Ofi Group Nominees Limited Owns 75–100% of shares
Olam International UK Limited This company Owns 75–100% of shares
Olam Europe Limited Owns 75–100% of shares
Olam Food Ingredients UK Limited Owns 75–100% of shares
Olam Storage and Distribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
4 October 2025Full accounts31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
1 April 2025Confirmation statement with no updates27 March 2025
2 January 2025Full accounts31 December 2023
Show all recent filings

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