Flora Food Holding UK Limited

Active09327364 Private limited company
Incorporated
25 November 2014 (11 years)
Previously known as
Upfield Spreads UK Limited (until 14 October 2024)
Unilever BCS Limited (until 3 August 2018)
Hackremco (No.2636) Limited (until 13 March 2015)
Industry
Manufacture of margarine and similar edible fats (10420)
Directors
Rui Miguel Goncalves Ferreira
Controlled by
KKR & Co. Inc.
Accounts type
Full
Region
Greater London
Address
14-21 Rushworth Street
London
SE1 0RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Korossiadis, Wasilis
Secretary · Appointed 4 March 2025
Director · Appointed 4 March 2025
Dutch
Born March 1979 (47)
Goncalves Ferreira, Rui Miguel
Director · Appointed 5 July 2024
Portuguese
Born March 1984 (42)
Officer history (24 former)
13 June 2025
Resigned Brisby, Dominic James as Director
4 March 2025
Resigned Barratt, Anthony William as Secretary
4 March 2025
Appointed Korossiadis, Wasilis as Director
4 March 2025
Appointed Korossiadis, Wasilis as Secretary
4 March 2025
Resigned Barratt, Anthony William as Director
5 July 2024
Appointed Goncalves Ferreira, Rui Miguel as Director
4 July 2024
Resigned Van Vliet, Erik Franciscus Johannes as Director
24 January 2022
Appointed Van Vliet, Erik Franciscus Johannes as Director
24 January 2022
Appointed Brisby, Dominic James as Director
21 January 2022
Resigned Evison, Laura Jane as Director
11 March 2021
Appointed Evison, Laura Jane as Director
11 March 2021
Resigned Unna, Francisco Javier Tena as Director
29 March 2019
Resigned O'Neill, Paul Francis as Director
11 March 2019
Appointed Barratt, Anthony William as Director
17 October 2018
Appointed Barratt, Anthony William as Secretary
2 July 2018
Resigned Earley, James Oliver as Secretary
1 July 2018
Resigned Hill, James Jasper as Director
25 June 2018
Resigned Liabeuf, Nicolas Marcel as Director
25 June 2018
Resigned Baldwin, Eve Mary as Director
22 June 2018
Appointed O'Neill, Paul Francis as Director
22 June 2018
Resigned Hazell, Richard Clive as Secretary
5 June 2018
Resigned Magol, Spenta as Secretary
5 April 2018
Resigned Williams, Richard Lloyd as Director
26 October 2017
Appointed Unna, Francisco Javier Tena as Director
28 June 2016
Appointed Liabeuf, Nicolas Marcel as Director
24 June 2016
Resigned Goldstone, Jonathan Edward as Director
24 June 2016
Resigned Tullis, Henry Matheson as Director
24 June 2016
Resigned Krishnamurthy, Kaarthik Subramani as Director
4 April 2016
Appointed Hill, James Jasper as Director
4 April 2016
Appointed Hazell, Richard Clive as Secretary
4 April 2016
Appointed Magol, Spenta as Secretary
23 February 2016
Resigned Thurston, Julian Mark as Secretary
31 December 2015
Resigned Gogarty, Sean Patrick Francis as Director
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
23 June 2015
Resigned Platts, Sophia as Director
23 June 2015
Resigned Elphick, Anna Jo Karen as Director
18 June 2015
Appointed Gogarty, Sean Patrick Francis as Director
18 June 2015
Appointed Goldstone, Jonathan Edward as Director
18 June 2015
Appointed Baldwin, Eve Mary as Director
18 June 2015
Appointed Tullis, Henry Matheson as Director
18 June 2015
Appointed Krishnamurthy, Kaarthik Subramani as Director
18 June 2015
Appointed Williams, Richard Lloyd as Director
13 March 2015
Appointed Conway, Amarjit Kaur as Secretary
13 March 2015
Appointed Thurston, Julian Mark as Secretary
13 March 2015
Appointed Platts, Sophia as Director
13 March 2015
Appointed Earley, James Oliver as Secretary
13 March 2015
Appointed Elphick, Anna Jo Karen as Director
13 March 2015
Resigned Hackwood Secretaries Limited as Corporate Secretary
13 March 2015
Resigned Newcombe, Paul Alan as Director
25 November 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
25 November 2014
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 2 July 2018
Holds 75–100% of voting rights
Limited Partnership
Reg. no. 4378294
Former controllers (3)
19 February 2024
Ceased KKR Sigma Aggregator LP — Has significant influence or control
2 July 2018
Ceased KKR & Co Inc — Holds 75–100% of voting rights
2 July 2018
Ceased Unilever N.V. — Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
13 March 2026Registration of a charge
21 January 2026Confirmation statement with no updates8 January 2026
16 June 2025Full accounts31 December 2024
13 June 2025Termination of appointment of a director
Show all 125 filings

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