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Company · Leeds

Hain Celestial UK Limited

Other processing and preserving of fruit and vegetables

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hain Celestial UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Christopher James Bellairs 2022-2023 Director View profile
  2. Javier H Idrovo 2019-2022 Director View profile
  3. Mark Lawrence Schiller 2018-2022 Director View profile
  4. James Michael Langrock 2017-2019 Director View profile
  5. Robin James Skidmore 2016-2020 Director View profile
  6. Pasquale Conte 2015-2017 Director View profile
  7. Stephen Jay Smith 2014-2015 Director View profile
  8. Denise Menikhelm Faltishek 2012-2019 Director View profile
  9. Irwin David Simon 2012-2018 Director View profile
  10. Robert Burnett 2012-2014 Director View profile
  11. Michael Speller 2012-2014 Director View profile
  12. Emmett Mcevoy 2012-2012 Director View profile
  13. Jim Hepburn 2012-2012 Director View profile
  14. Andrew John Mcdonald 2012-2012 Director View profile
  15. Antony David Smith 2012-2012 Director View profile
  16. Janet Turner 2023-2024 Secretary View profile
  17. Farhaana Hussain Aslam 2022-2023 Secretary View profile
  18. Nicholas Keen 2015-2022 Secretary View profile
  19. Jeremy Stuart Hudson 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other processing and preserving of fruit and vegetables
Incorporated
21/02/2012
Registered office
Leeds
Previous names
Histon Sweet Spreads Limited (until 30/09/2024)
Hain Celestial UK Limited (until 03/09/2024)
Histon Sweet Spreads Limited (until 23/08/2024)
Basic Business Company Limited (until 17/08/2012)

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.

Group

  1. Hain Celestial UK Limited is controlled by Hain Frozen Foods UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hain Frozen Foods UK Limited is controlled by The Hain Daniels Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Hain Daniels Group Limited.

18 other companies in this group

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.

Grants received

1 grant · £31,607 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £31,607

Most recent

  • Department for Business, Energy and Industrial Strategy £31,6072021-04-01
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.

2 directors on the board

4.3y median 4.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07958787
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data