Hain Frozen Foods UK Limited
Company 05830980 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.
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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.
2 directors on the board
- Lee Boyce Director · appointed 2023
- Goldenitsch, Wolfgang, Dr Director · appointed 2020
4.3y median 4.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lee Boyce Director · appointed 2023
- Goldenitsch, Wolfgang, Dr Director · appointed 2020
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.
Manufacturing 9Professional services 8Business services 2Hospitality 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
- S.Daniels Limited 2 shared directors
- Daily Bread Limited 2 shared directors
- Daniels Chilled Foods Limited 2 shared directors
- Ella's Kitchen (Brands) Limited 2 shared directors
- Hain Foods Limited 2 shared directors
- The Hain Daniels Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05830980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2006 |
| Address | TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- The Hain Daniels Group Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hain Celestial UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S.Daniels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06128945
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - 05916876
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Tilda Limited ceased 2019-08-27
75-100% shares, 75-100% voting · notified 2016-04-06 - Orchard House Foods Limited ceased 2021-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Alexa Lauren Pickersgill Secretary · appointed 2024
- Lee Boyce Director · appointed 2023
- Goldenitsch, Wolfgang, Dr Director · appointed 2020
Show 22 former officers
- Janet Turner Secretary · appointed 2023 · resigned 2024
- Farhaana Hussain Aslam Secretary · appointed 2022 · resigned 2023
- Christopher James Bellairs Director · appointed 2022 · resigned 2023
- Javier H Idrovo Director · appointed 2019 · resigned 2022
- Mark Lawrence Schiller Director · appointed 2018 · resigned 2022
- James Michael Langrock Director · appointed 2017 · resigned 2019
- Robin James Skidmore Director · appointed 2016 · resigned 2020
- Pasquale Conte Director · appointed 2015 · resigned 2017
- Nicholas Keen Secretary · appointed 2015 · resigned 2022
- Jeremy Hudson Secretary · appointed 2014 · resigned 2015
- Denise Menikheim Faltischek Director · appointed 2014 · resigned 2019
- Jeremy Stuart Hudson Director · appointed 2014 · resigned 2016
- Stephen Jay Smith Director · appointed 2014 · resigned 2015
- Robert Burnett Director · appointed 2014 · resigned 2014
- Peter Laurence Mcphillips Director · appointed 2008 · resigned 2010
- Anthony George Hunter Secretary · appointed 2007 · resigned 2014
- David Arrow Director · appointed 2006 · resigned 2008
- Ira Jan Lamel Director · appointed 2006 · resigned 2014
- Ghislaine Elmire Alice Estievenart Director · appointed 2006 · resigned 2008
- Irwin David Simon Director · appointed 2006 · resigned 2018
- RB Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2007
- Roger Meltzer Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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