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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
    Wheeler, Robert Floyd
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ouffa, Sofiane
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    KALSEC EUROPE LTD - now
    KALSEC UK LIMITED - 2007-10-01
    icon of address15, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,194,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Todd, George
    Business Executive born in July 1948
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Nykaza, Scott
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-29 ~ 2022-11-20
    OF - Director → CIF 0
  • 3
    Filby, Paul Kenneth
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Smith, James William
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Hainrihar, Gary
    Business Executive born in April 1952
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2008-12-31
    OF - Director → CIF 0
    Hainrihar, Gary
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Monk, Robert Dennis
    Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2022-11-20
    OF - Director → CIF 0
    Monk, Robert Dennis
    Treasurer
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2022-11-20
    OF - Secretary → CIF 0
  • 7
    Fu, Wei
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KALSEC UK LIMITED

Previous name
KALSEC EUROPE LTD - 2007-10-01
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • KALSEC UK LIMITED
    Info
    KALSEC EUROPE LTD - 2007-10-01
    Registered number 05034277
    icon of address15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk IP28 7RD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.