LDH (LA Doria) Limited
Company 03291346 Active
Connected board network
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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.
8 directors on the board
- Diodato Ferraioli Director · appointed 2022
- Antonio Ferraioli Director · appointed 1997
- Giuseppe Di Martino Director · appointed 2008
- Barry Ivor Fine Director · appointed 2007
- Steven James Hermiston Director · appointed 2024
- Paul Robert Nicholas Director · appointed 2024
- Alberto Festa Director · appointed 2010
- Enzo Diodato Lamberti Director · appointed 2022
12y median 10.5y
average tenure
29.3y
longest tenure
Directors past 6 years
- Antonio Ferraioli Director · appointed 1997
- Giuseppe Di Martino Director · appointed 2008
- Barry Ivor Fine Director · appointed 2007
- Alberto Festa Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Giuseppe Di Martino Director · appointed 2008
- Paul Robert Nicholas Director · appointed 2024
- Alberto Festa Director · appointed 2010
Portfolio (5)
- Diodato Ferraioli Director · appointed 2022
- Antonio Ferraioli Director · appointed 1997
- Barry Ivor Fine Director · appointed 2007
- Steven James Hermiston Director · appointed 2024
- Enzo Diodato Lamberti Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 1Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Windoria Investment TOP Holding LTD 3 shared directors
Connected through a shared director
- The Italian Chamber of Commerce and Industry for the United Kingdom 1 shared director
- Meadow WAY Residents Association Limited 1 shared director
- Canpas Limited 1 shared director
- Cook Italian Limited 1 shared director
- Windoria Investment Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03291346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | LDH (LA DORIA) DISTRIBUTION CENTRE UNIT 1, EASTERN GATEWAY, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Ownership - persons with significant control (1)
- La Doria S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manpineco Limited
75-100% shares · notified 2016-04-06 - Cook Italian Limited
75-100% shares · notified 2016-04-06 - Oriental & Pacific Frozen Food Company Limited
75-100% shares · notified 2016-04-08 - Canpas Limited
75-100% shares · notified 2016-04-08
Officers (27)
- Steven James Hermiston Director · appointed 2024
- Paul Robert Nicholas Director · appointed 2024
- Diodato Ferraioli Director · appointed 2022
- Enzo Diodato Lamberti Director · appointed 2022
- Lamberti, Enzo Diodato, Mr. Secretary · appointed 2016
- Alberto Festa Director · appointed 2010
- Giuseppe Di Martino Director · appointed 2008
- Barry Ivor Fine Director · appointed 2007
- Antonio Ferraioli Director · appointed 1997
Show 18 former officers
- Salvatore Catapano Director · appointed 2022 · resigned 2024
- Paul Gerrard Reenan Director · appointed 2014 · resigned 2024
- David Sankowicz Director · appointed 2010 · resigned 2024
- Stephen Charles Thorpe Director · appointed 2008 · resigned 2010
- Rosa Ferraioli Director · appointed 2008 · resigned 2019
- Adolfo Valsecchi Director · appointed 2002 · resigned 2013
- John Charles Goodwin Director · appointed 1999 · resigned 2002
- Paolo Ricciulli Director · appointed 1999 · resigned 2005
- Ian Neville Meadows Director · appointed 1999 · resigned 2008
- Andrew John Biles Director · appointed 1998 · resigned 1999
- Sergio Persico Director · appointed 1998 · resigned 2022
- Brian Frederick Albert Chapman Director · appointed 1998 · resigned 2007
- Andrea Ferraioli Director · appointed 1997 · resigned 2022
- David Elias Fine Secretary · appointed 1997 · resigned 2025
- Zvi Haim Cohen Director · appointed 1997 · resigned 1998
- Hanover Management Services Limited Corporate-secretary · appointed 1997 · resigned 1998
- John Edward Michael Dillon Director · appointed 1996 · resigned 1997
- Clare Alice Wilson Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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