Company
SPF (United Kingdom) Limited
SPF (United Kingdom) Limited is an active UK company (number 04148459), incorporated 2001, with 5 current directors including Ben Omar Jeewooth and ValéRie Rachel AdèLe Gervais. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Rebecca Charlotte Rhodes 2022-2025 View profile
- Laurent René Marie Barbotin 2020-2021 View profile
- Jean-Yves Parisot 2016-2025 View profile
- Jean Colomb 2014-2020 View profile
- Steve Kenneth Lawson 2010-2015 View profile
- Gregoire Bernard Charles Duban 2009-2010 View profile
- Remi Cristoforetti 2008-2016 View profile
- Paul Anthony Morris 2008-2018 View profile
- Andrew Richard Smith 2007-2024 View profile
- Herve Maze 2003-2009 View profile
- Charles Reynolds 2001-2007 View profile
- Paul Douglas Foxcroft 2001-2007 View profile
- Henri Bellamy Brown 2001-2003 View profile
- Jean Pierre Rivery 2001-2014 View profile
- Jonathan Lee Hambleton 2001-2001 View profile
- Bertrand De Launay 2016-2025 View profile
- Rodolphe Rabot 2004-2008 View profile
- Helene Florant 2001-2004 View profile
- Dawn Green 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2001
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.
- Saria Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Group
- SPF (United Kingdom) Limited
is controlled by Saria Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Saria Limited.
18 other companies in this group
- Sarval Limited
- Refood Limited
- Acacia Foods Limited
- Perimax (Scotland) Limited
- Refood UK Limited
- 06937528
- Oleo Environmental Limited
- 00576626
- John Knight (Animal BY Products) Limited
- Nortech Foods Limited
- Wells BY Products Limited
- T. Quality Limited
- J.L. Thomas & Company Limited
- Sarval (Hartshill) Limited
- Oleo Recycling Limited
- High Green View Limited
- Secanim Limited
- Saria Limited
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.
Financials
- Net assets
- £1,726,715
- Total assets
- £1,807,946
- Cash
- £758,419
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Thomas Boudewijn Versterre Director · appointed 2025
- ValéRie Rachel AdèLe Gervais Director · appointed 2025
- Tristan Olivier Marie Le Boucher D'Herouville Director · appointed 2021
- Ben Omar Jeewooth Director · appointed 2026
- Patricio Sheridan Riquelme Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- ValéRie Rachel AdèLe Gervais Director · appointed 2025
- Tristan Olivier Marie Le Boucher D'Herouville Director · appointed 2021
- Patricio Sheridan Riquelme Director · appointed 2025
Portfolio (2)
- Thomas Boudewijn Versterre Director · appointed 2025
- Ben Omar Jeewooth Director · appointed 2026
Left in the last 12 months
- Rebecca Charlotte Rhodes 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04148459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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