Froneri South Africa Holdings Limited

Active09441706 Private limited company
Incorporated
16 February 2015 (11 years)
Previously known as
R&R Ice Cream South Africa Holdings Limited (until 2 June 2017)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Yorkshire
Address
Richmond House
Leeming Bar
Northallerton
DL7 9UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2020
Dutch
Born March 1967 (59)
Director · Appointed 24 October 2016
British
Born August 1972 (54)
Officer history (5 former)
3 April 2024
Resigned Najafi, Ibrahim Mahmood Ibrahim as Director
31 January 2021
Resigned Mattia, Marcello as Director
16 November 2020
Appointed Blanken, Ivar Jan as Director
1 June 2018
Appointed Mattia, Marcello as Director
31 May 2018
Resigned Martinez Carretero, Daniel as Director
31 December 2016
Resigned Finneran, Andy as Director
24 October 2016
Appointed Griffin, Phil Karl as Director
24 October 2016
Appointed Martinez Carretero, Daniel as Director
21 October 2016
Resigned Joyner, Phil as Director
16 February 2015
Appointed Joyner, Phil as Director
16 February 2015
Appointed Finneran, Andy as Director
16 February 2015
Appointed Najafi, Ibrahim Mahmood Ibrahim 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. 05777981

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Froneri International Limited Owns 75–100% of shares
Froneri Ice Cream UK Limited Owns 75–100% of shares
Froneri South Africa Holdings Limited This company Owns 75–100% of shares
Froneri UK Finco (NZD) Limited Owns 75–100% of shares
Froneri UK Finco Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates16 February 2026
17 June 2025Full accounts31 December 2024
28 February 2025Change of details for a person with significant control
28 February 2025Confirmation statement with updates16 February 2025
Show all 45 filings

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