Ella's Kitchen Group Limited
Company 06792345 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06792345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2009 |
| Address | ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hcgi International Holdings Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Hain Celestial Group, Inc. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Alexa Pickersgill Secretary · appointed 2024
- Goldenitsch, Wolfgang, Dr Director · appointed 2023
- Lee Boyce Director · appointed 2023
Show 20 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
- Mark Nicholas John Cuddigan Director · appointed 2016 · resigned 2023
- Irwin David Simon Director · appointed 2016 · resigned 2018
- Nicholas Keen Secretary · appointed 2016 · resigned 2022
- Denise Menikheim Faltischek Director · appointed 2013 · resigned 2019
- Pasquale Conte Director · appointed 2013 · resigned 2017
- John Brian Carroll Director · appointed 2013 · resigned 2016
- James Meiers Director · appointed 2013 · resigned 2016
- Nicole Mcdonnell Director · appointed 2011 · resigned 2013
- Douglas Macleod Struthers Director · appointed 2009 · resigned 2013
- Alison Jane Lindley Director · appointed 2009 · resigned 2013
- Paul John Lindley Director · appointed 2009 · resigned 2018
- Christopher Paul Britton Director · appointed 2009 · resigned 2013
- 2020 Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2016
- Timothy Macready Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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