Persoon (UK) Limited
Company 01899596 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Henricus David Leonardus Persoon Director
- Leonardus Johannas Henricus Persoon Director
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Henricus David Leonardus Persoon Director
- Leonardus Johannas Henricus Persoon Director
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Company details
| Number | 01899596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1985 |
| Address | 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leonardus Johannas Henricus Persoon
25-50% shares · notified 2016-04-06 - Foodwell Limited
25-50% shares · notified 2016-04-06
Officers (4)
- Henricus David Leonardus Persoon Director
- Christopher Andrew Farr Secretary
- Leonardus Johannas Henricus Persoon Director
Show 1 former officer
- Bryan Alfred Farr Director · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record