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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 7
  • 1
    Faccenda, Ian James
    Born in January 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Gomez, Juan Jose Herrera
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Faccenda, Helen
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dawkins, Andrew
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Geldere, Frederik Hendrik Van
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Pandey, Abhishek
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 7
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of addressVelocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Lyra Bahr, Henrique
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Mr Ian James Faccenda
    Born in January 1967
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lueking, Mark
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Zimmermann, Karel
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Faccenda, Helen
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Diaz, Maria Del Pilar Cruz
    President And Group Leader, Cargill Feed And Nutri born in August 1971
    Individual
    Officer
    icon of calendar 2018-01-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Kabat, Hans
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Langholz, Christopher Lynn
    Group Leader, Cargill Global Poultry born in December 1962
    Individual
    Officer
    icon of calendar 2018-01-27 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Marlor, Steven James
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Faccenda, Benjamin
    Company Director born in April 1998
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2025-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AVARA FOODS HOLDINGS LIMITED

Previous name
VIKING FOODS LIMITED - 2018-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
262,555,517 GBP2020-05-31
262,555,517 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-658,446 GBP2020-05-31
-658,446 GBP2019-05-31
Net Current Assets/Liabilities
-658,446 GBP2020-05-31
-658,446 GBP2019-05-31
Total Assets Less Current Liabilities
261,897,071 GBP2020-05-31
261,897,071 GBP2019-05-31
Equity
Called up share capital
2,000,000 GBP2020-05-31
2,000,000 GBP2019-05-31
Share premium
260,555,517 GBP2020-05-31
260,555,517 GBP2019-05-31
260,555,517 GBP2018-05-31
Equity
261,897,071 GBP2020-05-31
261,897,071 GBP2019-05-31
Average Number of Employees
62019-06-01 ~ 2020-05-31
62018-06-01 ~ 2019-05-31
Investments in Subsidiaries
262,555,517 GBP2020-05-31
262,555,517 GBP2019-05-31
Amounts owed to group undertakings
Current
658,446 GBP2020-05-31
658,446 GBP2019-05-31
Creditors
Current
658,446 GBP2020-05-31
658,446 GBP2019-05-31

Related profiles found in government register
  • AVARA FOODS HOLDINGS LIMITED
    Info
    VIKING FOODS LIMITED - 2018-01-29
    Registered number 10954531
    icon of address1 Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AVARA FOODS HOLDINGS LIMITED
    S
    Registered number 10954531
    icon of address1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AVARA FOODS HOLDINGS LIMITED
    S
    Registered number 10954531
    icon of address1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VIKING FOODS LIMITED
    S
    Registered number 10954531
    icon of address1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED - 2018-01-29
    icon of address1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -365,883 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    FACCENDA CHICKEN LIMITED - 1999-05-28
    FACCENDA GROUP LIMITED - 2014-04-28
    LEANPLACE LIMITED - 1982-06-24
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    icon of addressWillow Road, Brackley, Northants
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    169,735,419 GBP2020-05-30
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-01-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    E.& B.FREEMAN(NEWENT)LIMITED - 1997-10-24
    icon of addressGrandstand, Road, Hereford, England
    Active Corporate (8 parents)
    Equity (Company account)
    120,240,605 GBP2020-05-30
    Person with significant control
    icon of calendar 2018-01-27 ~ 2018-04-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.