Valeo Foods UK Financing Limited

Active13955129 Private limited company
Incorporated
4 March 2022 (4 years)
Industry
Financial management (70221)
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
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born April 1970 (56)
Director · Appointed 1 May 2023
French,British
Born June 1963 (63)
Director · Appointed 1 April 2023
British
Born May 1974 (52)
Corporate Secretary · Appointed 4 March 2022
Officer history (2 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
4 March 2022
Appointed Beacon Company Secretaries (UK) Limited as Corporate Secretary
4 March 2022
Appointed Hicks, Ashley as Director
4 March 2022
Appointed Ainsworth, Ian Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08894039

Group structure 8 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings

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