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 8
  • 1
    Juan Antonio De Jesus Gonzalez Moreno
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ashman, Amy Lucy
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Maldonado, Rodolfo
    Chief Executive Officer born in January 1953
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Burke, Dannie Lee
    Treasurer born in July 1969
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Graciela Silvia Gonzalez Moreno
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mayra Adela Gonzalez Moreno
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Colaco, Simon Mark
    Procurement Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 8
    Saeed, Mohammed
    Hr Director born in April 1969
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Hackney, Michael
    Commercial Director born in December 1961
    Individual
    Officer
    2014-03-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Guajardo, Salvador Vargas
    Director born in December 1952
    Individual
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Cob, Rafael
    Vp Of Operations Control Gruma Corp born in April 1953
    Individual
    Officer
    2008-07-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Garcia, Juan Antonio Quiroga
    Director born in November 1949
    Individual
    Officer
    2008-07-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Ellis, Peter Hall
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Johnson, Eric
    Tax Director born in March 1968
    Individual
    Officer
    1999-08-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Ricoy, Martin
    C E O born in November 1948
    Individual
    Officer
    1999-08-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 8
    Moreno, Homero Huerta
    Director born in July 1962
    Individual
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Gordon, G Irwin
    Director born in July 1950
    Individual
    Officer
    2000-07-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Howard, Douglas Paul
    Sales Director born in December 1969
    Individual
    Officer
    2015-07-27 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Cano, Raul Alonso Pelaez
    Director born in February 1961
    Individual
    Officer
    2008-07-07 ~ 2011-08-05
    OF - Director → CIF 0
  • 12
    Senise, Jairo
    C E O born in April 1955
    Individual
    Officer
    2002-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Houghton, Nicholas John
    Managing Director born in February 1959
    Individual (10 offsprings)
    Officer
    1999-09-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Yong, Francisco Javier
    Individual
    Officer
    2005-10-06 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 15
    Suarez, Joel
    Cfo born in October 1952
    Individual
    Officer
    1999-08-09 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Elias, Salvador
    General Counsel born in May 1967
    Individual
    Officer
    2000-06-23 ~ 2013-02-15
    OF - Director → CIF 0
    Elias, Salvador
    Individual
    Officer
    1999-08-09 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 17
    Rubio Lamas, Felipe Antonio
    Chief Technology Officer Gruma born in March 1958
    Individual
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 18
    Lloyd, Stephen Alun Huw
    Finance Director
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 19
    Thorpe, Stephen Charles
    Director born in April 1956
    Individual
    Officer
    2005-05-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 20
    Barrera, Roberto Gonzalez
    Businessman born in September 1930
    Individual
    Officer
    1999-08-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRUMA EUROPE LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.
  • GRUMA EUROPE LIMITED
    Info
    Registered number 03824611
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1999-08-09 and dissolved on 2024-07-27 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.