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Halo Foods Limited

Manufacture of breakfast cereals and cereals-based food

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Lisa Andrea Hancock 2023-2024 Director View profile
  2. Mark Allen 2022-2022 Director View profile
  3. Paula Kirsten Bradshaw 2021-2023 Director View profile
  4. Johannes Niclassen 2019-2020 Director View profile
  5. Alexander Bart De Haas 2018-2020 Director View profile
  6. Joseph Beardwood 2018-2021 Director View profile
  7. John Patrick Tague 2018-2022 Director View profile
  8. Raadhika Sudhir 2017-2018 Director View profile
  9. Gerrit Jan Hubers 2016-2017 Director View profile
  10. Edwin Puijpe 2016-2018 Director View profile
  11. Tomi Valtteri JÄRvenpÄÄ 2015-2016 Director View profile
  12. Olli Ensio Mustonen 2015-2016 Director View profile
  13. Vincent Marie Alberic Francois Poujardieu 2013-2015 Director View profile
  14. Antti Juhani Elevuori 2013-2016 Director View profile
  15. Robin Wyn Williams 2006-2009 Director View profile
  16. Neil Donaldson Frame 2006-2009 Director View profile
  17. Paul Andre Cartwright 2005-2009 Director View profile
  18. Darren John Edwards 2005-2009 Director View profile
  19. Richard James Garrett 2005-2009 Director View profile
  20. Paul Stuart Simmonds 2004-2013 Director View profile
  21. John Taylor 2004-2005 Director View profile
  22. Robin Richard Erimar Duckering 2004-2005 Director View profile
  23. Sioned Llewellyn Huxley 1997-2006 Director View profile
  24. David Henry Atwell 1994-1998 Director View profile
  25. John James Turner 1994-1998 Director View profile
  26. John Matthew Patrick Coghlan 1993-2004 Director View profile
  27. David Martin Pearce 1993-2005 Director View profile
  28. Elizabeth Ann Williams 1993-2006 Director View profile
  29. Roger Michael George 1993-1995 Director View profile
  30. Peter Arthur Saunders 2006 Director View profile
  31. Judith Margaret Saunders 2004 Director View profile
  32. Robin Paul 2023-2024 Secretary View profile
  33. Paula Bradshaw 2021-2023 Secretary View profile
  34. Robert Andrew Davies 2004-2013 Secretary View profile
  35. John Granville Barker 1994-2005 Secretary View profile
  36. Warwick Harwood 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of breakfast cereals and cereals-based food; Manufacture of other food products n.e.c.
Incorporated
08/08/1989
Registered office
Newport

Ownership

Owned by (1) 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.

Group

  1. Halo Foods Limited is controlled by Gabriel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  2. Gabriel Bidco Limited is controlled by Gabriel Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · source: Companies House PSC register
  3. Gabriel Holdco 2 Limited is controlled by Gabriel Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · source: Companies House PSC register
  4. Gabriel Holdco 1 Limited is controlled by Gabriel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · source: Companies House PSC register

Ultimately controlled by Gabriel Topco Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02411911
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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