Valeo Foods UK Limited

Active08894039 Private limited company
Incorporated
13 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
Also at Rowse Honey Limited, Bakery Foods Limited, Valeo Foods UK Financing Limited
British
Born April 1970 (56)
Director · Appointed 1 May 2023
Also at Kettle Foods Ltd., Rowse Honey Limited, Valeo Confectionery Limited · more companies
French,British
Born June 1963 (63)
Director · Appointed 1 April 2023
Also at Dfka Intermediate Limited, Kettle Foods Ltd., Rowse Honey Limited · more companies
British
Born May 1974 (52)
Corporate Secretary · Appointed 9 November 2021
Also at Rowse Honey Limited, Bakery Foods Limited, Platform Bidco Limited · more companies
Officer history (6 former)
15 June 2023
Appointed Moore, Kevin Raymond George, Mr. as Director
1 May 2023
Appointed Eissautier, Thibaut Guy, Mr. as Director
1 May 2023
Resigned Ainsworth, Ian Christopher as Director
1 April 2023
Appointed Moses-Roberts, Lindsey as Director
1 April 2023
Resigned Hicks, Ashley as Director
9 November 2021
Appointed Beacon Company Secretaries (UK) Limited as Corporate Secretary
9 November 2021
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
30 September 2021
Resigned Briant, Penelope Kate as Director
30 September 2021
Appointed Hicks, Ashley as Director
30 September 2021
Resigned Khelladi, Othmane as Director
30 September 2021
Resigned Rodrigues, Jason Simon as Director
4 March 2016
Appointed Khelladi, Othmane as Director
18 February 2015
Appointed Ainsworth, Ian Christopher as Director
28 February 2014
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
13 February 2014
Appointed Briant, Penelope Kate as Director
13 February 2014
Appointed Rodrigues, Jason Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Valeo Foods UK Limited This company
Robert Roberts (NI) Limited Owns 75–100% of shares
Rowse Honey Limited Owns 75–100% of shares
Bakery Foods Limited Owns 75–100% of shares
Dfka Intermediate Limited Owns 75–100% of shares
Dfka UK Holdings Limited Owns 75–100% of shares
The Lindum Snack Company Limited Owns 75–100% of shares
Valeo Foods UK Financing Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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