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S.Daniels Limited

00391765

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 08/12/1944

Previously known as

S.Daniels Plc · until 07/09/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Wolfgang Goldenitsch

director · Since 24/08/2020

CEO

AUSTRIAN · AUSTRIA · Age 50

Also on 15 other boards

Mr Lee Boyce

director · Since 17/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 61

Mrs Alexa Lauren Pickersgill

secretary · Since 29/04/2024

Wolfgang Goldenitsch

director · Since 24/08/2020

Austrian · Austria · Age 50

Lee Boyce

director · Since 17/11/2023

British · United States · Age 61

Alexa Lauren Pickersgill

secretary · Since 29/04/2024

Former

Peter Henry Brindley

secretary · Resigned 01/09/1992

John Mccutcheon

director · Resigned 17/05/1995

John Daniel Brocklebank

director · Resigned 30/06/1995

John Daniel Brocklebank

secretary · Resigned 30/06/1995

David Bradford

director · Resigned 21/09/1995

Geoffrey Alan Kluman

director · Resigned 28/09/1995

Susan Tracy Daniels

director · Resigned 14/03/1997

Michael John Mills

secretary · Resigned 16/02/1998

Paul Joseph Daniels

director · Resigned 29/04/1998

William Bruce Kendall

director · Resigned 29/04/1998

Nicholas Anthony Beart

director · Resigned 21/09/1998

Nicholas Anthony Beart

secretary · Resigned 21/09/1998

Michael John Mills

director · Resigned 02/12/2000

John Patrick Sexton

director · Resigned 09/08/2001

Nicholas James Harding

director · Resigned 23/04/2002

Andrew William Graham Summers

director · Resigned 30/04/2002

Ian Anthony Hislop

director · Resigned 28/11/2002

David Owen Pickering

director · Resigned 28/11/2002

Cyril Winston Freedman

director · Resigned 03/12/2002

Hugh Charles Laurence Cawley

director · Resigned 28/02/2003

Hugh Charles Laurence Cawley

secretary · Resigned 28/02/2003

Terry George Stannard

director · Resigned 30/06/2004

William Connolly

director · Resigned 31/03/2007

Gregory Ng

director · Resigned 30/04/2009

Lee Nah Ang

director · Resigned 11/01/2010

Chuang Lim

director · Resigned 25/10/2011

Kee Choe Ng

director · Resigned 25/10/2011

Wai Wing Edmund Cheng

director · Resigned 25/10/2011

David Zalmon Baffsky

director · Resigned 25/10/2011

Wan Hoon Tan

secretary · Resigned 25/10/2011

Ira Jan Lamel

director · Resigned 31/01/2014

Michael Speiller

director · Resigned 31/01/2014

Robert Burnett

director · Resigned 30/06/2014

Jeremy Stuart Hudson

secretary · Resigned 10/08/2015

Stephen Jay Smith

director · Resigned 01/11/2015

Jeremy Stuart Hudson

director · Resigned 30/06/2016

Pasquale Conte

director · Resigned 30/06/2017

Irwin David Simon

director · Resigned 05/12/2018

Denise Menikheim Faltischek

director · Resigned 30/06/2019

James Michael Langrock

director · Resigned 02/12/2019

Robin James Skidmore

director · Resigned 24/08/2020

Javier H Idrovo

director · Resigned 04/02/2022

Nicholas Keen

secretary · Resigned 14/09/2022

Mark Lawrence Schiller

director · Resigned 31/12/2022

Farhaana Hussain Aslam

secretary · Resigned 08/06/2023

Christopher James Bellairs

director · Resigned 19/11/2023

Janet Turner

secretary · Resigned 08/02/2024

Persons with Significant Control

Hain Frozen Foods Uk Limited

75–100% shares
75–100% votes
Appoint directors

2100, Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 05830980 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1998Registered 20/01/1998Satisfied 02/12/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Templar House 4225 Park Approach
2026-07-12

TEMPLAR HOUSE 4225 PARK APPROACH

post townLeeds
2026-07-12

LEEDS