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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Renino, Gianpaolo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
    Renino, Gianpaolo
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Selley, Martin John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16a, Avenue De La Liberte, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Zakharia, Youssef
    Vp born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Sanchez, Abelardo Javier
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 3
    Bratcher, Gary Don
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Hampson, Patricia Ann
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 5
    Murray, John Peter
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Littauer, Svend Martin
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Wallis, Robert Charles Hedley
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 8
    Contreras, Richard
    Business Man born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Cooper, David Booth, Junior
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    El-naffy, Hani
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Bartoli, Jean-pierre
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 13
    Dempsey, Cecelia
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 14
    Haycox, Brian
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 15
    Inserra, John Francis
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Highlands, Iain William
    Financial Director
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-03-18
    OF - Secretary → CIF 0
    Highlands, Iain William
    Individual
    icon of calendar 1998-12-07 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 17
    Kearney, Brian
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Dwyer, John Albert
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 19
    Bazzani, Fabio Guiseppe
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 20
    Brazlavsky, Phillip
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 21
    Harvey, James Laurence
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2012-02-07
    OF - Director → CIF 0
  • 22
    Dolbear, Jonathan
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 23
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2008-04-08
    OF - Director → CIF 0
parent relation
Company in focus

DEL MONTE (UK) LIMITED

Previous names
DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
LEGIBUS 1437 LIMITED - 1989-10-09
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • DEL MONTE (UK) LIMITED
    Info
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 2008-10-31
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 2008-10-31
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 2008-10-31
    LEGIBUS 1437 LIMITED - 2008-10-31
    Registered number 02416083
    icon of addressThird Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey TW18 4RH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • DEL MONTE UK
    S
    Registered number 02416083
    icon of address240, London Road, London Road, Staines-upon-thames, Middlesex, England, TW18 4JD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.