Complan Foods Limited

Company 04418784 Active

Company details

Number	04418784
Status	Active
Type	Private Limited Company
Incorporated	17/04/2002
Address	6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products

Ownership - persons with significant control (1)

Danone Holdings (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Wolfenden, Samuel James Director · appointed 2024
Hashagen, George Harold Director · appointed 2023
Mayer, James Forster Director · appointed 2021
Lewko, Catherine Germaine Former Director · appointed 2021 · resigned 2023
Cuadra, Adam Joseph Former Director · appointed 2020 · resigned 2023
VAN Dongen, Jeroen Adrianus Former Secretary · appointed 2014 · resigned 2020
Scott, Claire Louise Former Secretary · appointed 2011 · resigned 2013
Scott, Claire Louise Former Director · appointed 2011 · resigned 2013
Roach, Stuart Lewis Former Director · appointed 2011 · resigned 2021
Phillips, Roger David John, Dr Former Director · appointed 2011 · resigned 2020
James, Adrian Former Director · appointed 2009 · resigned 2011
Avis, Paul Leslie Former Director · appointed 2009 · resigned 2021
Saatchi, Maurice Nathan, the Lord Former Director · appointed 2008 · resigned 2011
Shah, Prafula Former Secretary · appointed 2008 · resigned 2009
Eraut, Patrick Michael Former Director · appointed 2008 · resigned 2008
Page, Christine Former Director · appointed 2006 · resigned 2009
Abbott, William James Former Director · appointed 2006 · resigned 2008
Turner, Steven Christopher, Dr. Former Director · appointed 2006 · resigned 2006
Muirhead, William Mortimer Former Director · appointed 2006 · resigned 2008
Linnell, Warren Andrew Former Director · appointed 2005 · resigned 2006
Boers, Jan Former Director · appointed 2004 · resigned 2006
Leek, Andrew Former Secretary · appointed 2002 · resigned 2008
Gavin, Alan Michael Former Director · appointed 2002 · resigned 2004
Naylor, Kathryn Louise Former Secretary · appointed 2002 · resigned 2011
Manley, Kenneth George Former Director · appointed 2002 · resigned 2006
Balfe, Lawrence Hugh Former Director · appointed 2002 · resigned 2004
Joscelyne, Mark Former Secretary · appointed 2002 · resigned 2002
Thompson, Craig Former Secretary · appointed 2002 · resigned 2002
Olswang Cosec Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Olswang Directors 2 Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Olswang Directors 1 Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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