Cerealto UK Limited
Company 03864407 Active
Connected board network
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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.
3 directors on the board
- Juan Bosco Fonts Cavestany Director · appointed 2024
- Morven Elizabeth Burden Director · appointed 2024
- Karakas, Halil Cem, Dr Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Juan Bosco Fonts Cavestany Director · appointed 2024
- Morven Elizabeth Burden Director · appointed 2024
- Karakas, Halil Cem, Dr Director · appointed 2022
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.
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.
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
- Hill Biscuits Limited 2 shared directors
- Ginger Acquisition Company Limited 2 shared directors
Connected through a shared director
- Glacier Acquisitions UK Limited 1 shared director
- Drumlin Acquisitions (UK) Limited 1 shared director
- Iceberg Acquisitions UK Limited 1 shared director
- Afendis Capital Management (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03864407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | CEREALTO WORKSOP, CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cerealto Spain Foods S.A.U.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ginger Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Officers (12)
- Juan Bosco Fonts Cavestany Director · appointed 2024
- Morven Elizabeth Burden Director · appointed 2024
- Karakas, Halil Cem, Dr Director · appointed 2022
Show 9 former officers
- Lorenza Bajo Tapia Director · appointed 2016 · resigned 2019
- Alfonso Arroyo Matia Director · appointed 2016 · resigned 2019
- Rut Aranda Carmona Director · appointed 2015 · resigned 2019
- Michael Harfleet Director · appointed 2015 · resigned 2020
- Luis Angel Lopez Director · appointed 2003 · resigned 2022
- Manuel Palacios Director · appointed 2001 · resigned 2003
- Juan Manuel Gonzalez Serna Director · appointed 2000 · resigned 2022
- Javier Bores Saiz Director · appointed 2000 · resigned 2000
- Michael Robert Harfleet Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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