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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 30
  • 1
    Howard, Douglas Paul
    Sales Director born in December 1969
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Houghton, Nicholas John
    Managing Director born in February 1959
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Cob, Rafael
    Vp Of Operations Control Gruma Corp born in April 1953
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Senise, Jairo
    C E O born in April 1955
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 5
    Cano, Raul Alonso Pelaez
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Elias, Salvador
    General Counsel born in May 1967
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2013-02-15
    OF - Director → CIF 0
    Elias, Salvador
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 7
    Mayra Adela Gonzalez Moreno
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Burke, Dannie Lee
    Treasurer born in July 1969
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Peter Hall
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 10
    Graciela Silvia Gonzalez Moreno
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Maldonado, Rodolfo
    Chief Executive Officer born in January 1953
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Barrera, Roberto Gonzalez
    Businessman born in September 1930
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Ashman, Amy Lucy
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Hackney, Michael
    Commercial Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Thorpe, Stephen Charles
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 16
    Juan Antonio De Jesus Gonzalez Moreno
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 17
    Lloyd, Stephen Alun Huw
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 18
    Ricoy, Martin
    C E O born in November 1948
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 19
    Saeed, Mohammed
    Hr Director born in April 1969
    Individual (6 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 20
    Moreno, Homero Huerta
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 21
    Garcia, Juan Antonio Quiroga
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Suarez, Joel
    Cfo born in October 1952
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    Johnson, Eric
    Tax Director born in March 1968
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 24
    Colaco, Simon Mark
    Procurement Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 25
    Guajardo, Salvador Vargas
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 26
    Yong, Francisco Javier
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 27
    Rubio Lamas, Felipe Antonio
    Chief Technology Officer Gruma born in March 1958
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2014-03-17
    OF - Director → CIF 0
  • 28
    Gordon, G Irwin
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRUMA EUROPE LIMITED

Period: 1999-08-09 ~ 2024-07-27
Company number: 03824611
Registered name
GRUMA EUROPE LIMITED - Dissolved
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.