FROZEN HERBS LIMITED

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
Hurran, Simon Rowland
Born in April 1966
Individual (6 offsprings)
Officer
2017-01-16 ~ now
OF - Director → CIF 0
Hurran, Simon Rowland
Individual (6 offsprings)
Officer
2017-01-16 ~ now
OF - Secretary → CIF 0
2
Mccormack, Sally Josephine
Born in September 1985
Individual (6 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
3
DUJARDIN FOODS NV
142, Zwevezeelsestraat, Koolskamp, B-8851, Belgium
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Teunissen, Robert Michiel
Director born in February 1970
Individual
Officer
2022-10-10 ~ 2024-06-27
OF - Director → CIF 0
2
Maes, Filiep
Director born in June 1955
Individual
Officer
2007-02-09 ~ 2009-01-31
OF - Director → CIF 0
Maes, Filiep
Individual
Officer
2007-02-09 ~ 2009-01-31
OF - Secretary → CIF 0
3
Jacob, Rik
Director born in October 1954
Individual
Officer
2009-02-01 ~ 2017-01-16
OF - Director → CIF 0
Jacob, Rik
Director
Individual
Officer
2009-02-01 ~ 2017-01-16
OF - Secretary → CIF 0
4
Smith, Barry Ronald
Director born in May 1952
Individual (1 offspring)
Officer
2007-02-09 ~ 2012-10-31
OF - Director → CIF 0
5
Haspeslagh, Ignace Cyriel Marie
Director born in July 1957
Individual
Officer
2017-01-16 ~ 2022-10-10
OF - Director → CIF 0
6
Haspeslagh, Jan Jozef Maria
Director born in May 1961
Individual
Officer
2017-01-16 ~ 2022-10-10
OF - Director → CIF 0
7
Haspeslagh, Paul
Director born in November 1953
Individual (1 offspring)
Officer
2007-02-09 ~ 2017-01-16
OF - Director → CIF 0
8
Decoster, Dirk
Director born in June 1947
Individual
Officer
2007-02-09 ~ 2009-12-31
OF - Director → CIF 0
9
Haspeslagh, Bernard Richard
Director born in August 1959
Individual
Officer
2022-10-10 ~ 2024-06-27
OF - Director → CIF 0
10
Waugh, Stephen Julian
Managing Director born in January 1959
Individual
Officer
2017-01-16 ~ 2018-09-28
OF - Director → CIF 0
11
Fevzi-hunt, Metin
Managing Director born in May 1979
Individual (2 offsprings)
Officer
2020-07-01 ~ 2022-07-11
OF - Director → CIF 0

Company in focus

Previous name

NEWCO FROZEN HERBS LIMITED - 2007-02-21

Standard Industrial Classification

10390 - Other Processing And Preserving Of Fruit And Vegetables

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-07-01 ~ 2015-06-30

Called-up share capital

1,000 GBP2015-06-30

1,000 GBP2014-06-30

Retained earnings

-1,000 GBP2015-06-30

-1,000 GBP2014-06-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-06-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-06-30

1,000 GBP2014-06-30

FROZEN HERBS LIMITED
Info
NEWCO FROZEN HERBS LIMITED - 2007-02-21
Registered number 06092032
Ashford Road, Charing, Ashford, Kent TN27 0DF
PRIVATE LIMITED COMPANY incorporated on 2007-02-09 (18 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.