Benecol Limited

Active09062361 Private limited company
Incorporated
29 May 2014 (12 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Lassi Rajala
Accounts type
Full
Region
Greater London
Address
The Mille
1000 Great West Road
Brentford
TW8 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rajala, Lassi
Director · Appointed 18 September 2026
Finnish
Born November 1977
Director · Appointed 18 April 2023
Finnish
Born August 1978 (48)
Officer history (10 former)
18 September 2026
Appointed Rajala, Lassi as Director
15 September 2026
Resigned Saarinen, Mika Markus as Director
18 April 2023
Appointed Lindqvist, Mikko Olavi as Director
18 April 2023
Resigned Wester, Iiro Tapio as Director
22 September 2021
Appointed Saarinen, Mika Markus as Director
31 August 2021
Resigned Rannikko, Toni Juhani as Director
1 April 2019
Appointed Rannikko, Toni Juhani as Director
1 April 2019
Resigned Lumme, Merja Sisko as Director
31 October 2018
Resigned Elevuori, Antti Juhani as Director
31 October 2018
Appointed Lumme, Merja Sisko as Director
31 October 2018
Appointed Wester, Iiro Tapio as Director
31 October 2018
Resigned Laurila, Mikko as Director
9 May 2018
Appointed Laurila, Mikko as Director
3 May 2018
Resigned Mustonen, Olli Ensio as Director
1 February 2018
Resigned Poujardieu, Vincent Marie Alberic Francois as Director
15 March 2016
Appointed Poujardieu, Vincent Marie Alberic Francois as Director
8 March 2016
Resigned Laavainen, Mikko Matti Juhani as Director
2 March 2015
Appointed Laavainen, Mikko Matti Juhani as Director
2 March 2015
Appointed Mustonen, Olli Ensio as Director
2 March 2015
29 May 2014
29 May 2014
Appointed Elevuori, Antti Juhani as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07130170

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Benecol Limited This company Owns 75–100% of shares
Raisio Foods Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
24 September 2026Termination of appointment of a director
24 September 2026Appointment of a director
31 July 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates29 May 2026
18 December 2025Full accounts31 December 2024
Show all 51 filings

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