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S&B Herba Foods Limited

00156737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET
Incorporated 04/07/1919

Previously known as

Stevens And Brotherton Limited · until 01/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

10611
Grain milling

Officers

Mr Rafael Angel Lopez Relimpio

director · Since 29/03/2004

DIRECTOR

SPANISH · SPAIN · Age 54

Also on 11 other boards

Felix Hernandez Callejas

director · Since 29/03/2004

DIRECTOR

SPANISH · SPAIN · Age 68

Also on 1 other board

Antonio Hernandez Callejas

director · Since 29/03/2004

DIRECTOR

SPANISH · SPAIN · Age 71

Also on 2 other boards

Mr Peter Lawrence Walker

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Antonio Hernandez Callejas

director · Since 29/03/2004

Spanish · Spain · Age 71

Felix Hernandez Callejas

director · Since 29/03/2004

Spanish · Spain · Age 68

Rafael Angel Lopez Relimpio

director · Since 29/03/2004

Spanish · Spain · Age 54

Peter Lawrence Walker

director · Since 01/06/2023

British · England · Age 51

Former

Richard Alford Stevens

director · Resigned 23/06/1995

David Edward Reginald Price

secretary · Resigned 30/04/1997

Charles Richard Truelove

director · Resigned 30/04/1997

Martin Robert Smith

secretary · Resigned 12/02/1999

Daniel Driscoll

director · Resigned 31/12/1999

Nigel Swatland

director · Resigned 30/06/2001

Michael John Wright

director · Resigned 30/06/2001

David Edward Reginald Price

director · Resigned 30/06/2001

Marlene Botha

secretary · Resigned 30/08/2002

Jorgen Oest Larsen

director · Resigned 05/01/2004

Joseph Albert Hafner

director · Resigned 29/03/2004

William David Hanks

director · Resigned 30/06/2006

Paul Richard Stevens

director · Resigned 30/04/2007

Paul Richard Stevens

secretary · Resigned 30/04/2007

Robert Leslie Holben

director · Resigned 31/12/2021

Peter John Cattaneo

director · Resigned 31/12/2025

Peter John Cattaneo

secretary · Resigned 31/12/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 15/05/1992Registered 19/05/1992

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Fulbourn Silo Wilbraham Road
2026-07-19

FULBOURN SILO WILBRAHAM ROAD

post townCambridge
2026-07-19

CAMBRIDGE