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Nom

Avara Foods Holdings Limited
Adresse
1 Willow Road
Brackley
NN13 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10954531 Show on Companies House
Noms Précédents
  • Viking Foods Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cargill Plc Status: Active Notified: 27/01/2018 Companies House Number: 01387437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Faccenda, Ian James Status: Ceased Notified: 08/09/2017 Ceased: 31/10/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Faccenda, Helen Brackley, Northamptonshire, England Status: Active Notified: 31/03/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Ian James Brackley, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Robin Michael Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geldere, Frederik Hendrik Van Schiphol, Netherlands Status: Active Notified: 01/04/2025 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Gomez, Juan Jose Herrera Brackley, Northamptonshire, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Management Role: Director Country of Residence: Poland Nationality: Honduran
    Pandey, Abhishek Brackley, Northamptonshire, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Indian
    Zimmermann, Karel Brackley, Northamptonshire, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Belgian
    Lueking, Mark Brackley, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2025 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Lyra Bahr, Henrique Brackley, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 01/09/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Avara Foods Limited Status: Active Notified: 20/09/2017 Companies House Number: 10973868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Faccenda Foods Limited Status: Ceased Notified: 31/10/2017 Ceased: 27/01/2018 Companies House Number: 01611077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Freemans of Newent LTD Status: Ceased Notified: 27/01/2018 Ceased: 24/04/2018 Companies House Number: 00745426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •