Davin Foods Limited

01454673

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NATIONAL DISTRIBUTION CENTRE, WALTHAM CROSS, EN8 7RQ

Incorporated 17/10/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

10320

Manufacture of fruit and vegetable juice

10390

Other processing and preserving of fruit and vegetables

47210

Retail sale of fruit and vegetables in specialised stores

Officers

Mr Kyriacos Joannides

director · Since 31/10/2001

COMPANY MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Andrew David Austin

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Antony William Reynolds

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Glenn Robert Collins

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Kyri J Limited

25–50% shares

25–50% votes

1, Queens Parade,, London, N11 2DN

Reg: 5293857 · England And Wales · Limited Company

Notified 06/04/2016

Reynolds Catering Supplies Limited

50–75% shares

50–75% votes

Appoint directors

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Reg: 02955734 · Companies House · Private Limited Company

Notified 12/08/2021

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 06/06/2024Registered 13/06/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2015Registered 02/05/2015Satisfied 12/08/2021