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 4
  • 1
    Boyce, Lee
    Chief Financial Officer born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldenitsch, Wolfgang, Dr
    Ceo born in November 1975
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    HAIN HOLDINGS UK LIMITED - 2015-07-10
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 3
    Estievenart, Ghislaine Elmire Alice
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Lamel, Ira Jan
    Executive Vice President born in July 1947
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2014-01-11
    OF - Director → CIF 0
  • 5
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (5 offsprings)
    Officer
    2014-01-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Individual
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 8
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 9
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2014-01-11 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Arrow, David
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 12
    Turner, Janet
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 13
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Smith, Stephen Jay
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2014-01-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Simon, Irwin David
    Cheif Executive Officer born in July 1958
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Meltzer, Roger
    Attorney born in January 1951
    Individual
    Officer
    2006-05-30 ~ 2014-01-11
    OF - Director → CIF 0
  • 18
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 19
    Mcphillips, Peter Laurence
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2010-09-20
    OF - Director → CIF 0
  • 20
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2014-01-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-30 ~ 2007-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HAIN FROZEN FOODS UK LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • HAIN FROZEN FOODS UK LIMITED
    Info
    Registered number 05830980
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • HAIN FROZEN FOODS UK LIMITED
    S
    Registered number 05830980
    2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, England, LS15 8ZB
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England
    CIF 1
  • HAIN FROZEN FOODS UK LIMITED
    S
    Registered number 05830980
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,432,123 GBP2016-07-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    S.DANIELS PLC - 2015-09-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,895,210 GBP2016-03-31
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TILDA RICE LIMITED - 1997-12-23
    JACEY (OVERSEAS) LIMITED - 1982-09-24
    Coldharbour Lane, Rainham, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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