Indo European Foods Limited
Company 04105745 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.
4 directors on the board
- Pablo Albendea Director · appointed 2022
- Jean Philippe Laborde Director · appointed 2025
- Anthony Nigel Jones Director · appointed 2025
- Rafael Angel Lopez Relimpio Director · appointed 2022
2.6y median 2.7y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Anthony Nigel Jones Director · appointed 2025
Portfolio (3)
- Pablo Albendea Director · appointed 2022
- Jean Philippe Laborde Director · appointed 2025
- Rafael Angel Lopez Relimpio Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew Graeme Hearn Director · appointed 2022 · resigned 2025
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 6Dormant 4Manufacturing 4Property 4Business services 2Retail and trade 2
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
- Tilda Limited 3 shared directors
- Tilda Rice Limited 3 shared directors
- Kohinoor Foods (UK) Limited 2 shared directors
- Kohinoor Foods Limited 2 shared directors
- Gourmet Foods and Beverages Limited 2 shared directors
- Ebro U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04105745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2000 |
| Address | 20 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Ownership - persons with significant control (2)
- Herba Foods S.L.U.
significant influence or control - Mr Satnam Arora ceased 2021 Indian
ownership of shares 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kohinoor Foods (UK) Limited
75-100% shares · notified 2020-12-11 - Kohinoor Foods Limited
75-100% shares · notified 2020-12-11 - Ebro U.K. Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02
Officers (15)
- Anthony Nigel Jones Director · appointed 2025
- Jean Philippe Laborde Director · appointed 2025
- Pablo Albendea Director · appointed 2022
- Rafael Angel Lopez Relimpio Director · appointed 2022
Show 11 former officers
- Matthew Graeme Hearn Director · appointed 2022 · resigned 2025
- Vijay Gopal Vaidyanathan Director · appointed 2015 · resigned 2018
- Gurnam Arora Director · appointed 2004 · resigned 2021
- Jugal Kishore Arora Director · appointed 2004 · resigned 2021
- Sumit Arora Director · appointed 2004 · resigned 2022
- JNV Services Limited Corporate-secretary · appointed 2002 · resigned 2018
- Om Prakash Gulati Director · appointed 2002 · resigned 2004
- Pratima Sharda Director · appointed 2001 · resigned 2004
- Sanjeev Sadh Director · appointed 2000 · resigned 2004
- Jayshri Rajnikant Patel Secretary · appointed 2000 · resigned 2002
- Ajay Kumar Mathur Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record