Company · Rainham
Ebro U.K. Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter John Cattaneo 2022-2026 View profile
- Matthew Graeme Hearn 2022-2025 View profile
- Paul French 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/09/2022
- Registered office
- Rainham
Ownership
Owned by (3) 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.
- Tilda Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02 - S&B Herba Foods Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02 - Indo European Foods Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02
Group
- Ebro U.K. Limited
is controlled by Tilda Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-09-02 · source: Companies House PSC register - Tilda Limited
is controlled by Hain Frozen Foods UK Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-08-27 · source: Companies House PSC register - 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
- The NEW Covent Garden Soup Company Limited
- 05916876
- Tilda Rice Limited
- 02345325
- I AM Fresh LTD
- Daniels Chilled Foods Limited
- JFP Blackbird Limited
- 02049893
- Hain Frozen Foods UK Limited
- Hain Celestial UK Limited
- S.Daniels Limited
- Tilda Limited
- Hain Celestial (C & S) Limited
- Hain Foods Limited
- Orchard House Foods Limited
- Farmhouse Fare Limited
- Daily Bread Limited
- The Hain Daniels Group 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.
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.
4 directors on the board
- Pablo Albendea Director · appointed 2022
- Jean Philippe Laborde Director · appointed 2022
- Guillermo Santos Director · appointed 2022
- Peter Lawrence Walker Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Guillermo Santos Director · appointed 2022
Portfolio (3)
- Pablo Albendea Director · appointed 2022
- Jean Philippe Laborde Director · appointed 2022
- Peter Lawrence Walker Director · appointed 2023
Left in the last 12 months
- Peter John Cattaneo Director · appointed 2022 · resigned 2026
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
- 14333407
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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