Westfalia Fruit International Limited

02853156

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

42 KINGS HILL AVENUE, KINGS HILL, ME19 4AJ

Incorporated 14/09/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rian Johannes Du Toit

director · Since 24/08/2011

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Oscar Alberto Chemerinski

director · Since 24/01/2020

DIRECTOR

ARGENTINE · UNITED STATES · Age 65

Oscar Alberto Chemerinski

director · Since 24/01/2020

DIRECTOR

ARGENTINE · ARGENTINA · Age 65

Mr Rodrigo Barros Tocornal

director · Since 24/01/2020

DIRECTOR

CHILEAN · CHILE · Age 71

Mrs Michelle Boniface

secretary · Since 16/02/2022

Dr Khotso David Kenneth Mokhele

director · Since 17/06/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 70

Mr Stephen Joseph Rowe

director · Since 06/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Christopher Bryan Bush

director · Since 28/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Juan Ignacio Silva Alcalde

director · Since 01/10/2025

DIRECTOR

SPANISH · SPAIN · Age 60

Former

Mr Ricardo Carrasco Hoecker

director · Resigned 27/06/2026

Mr Ricardo Carrasco Hoecker

director · Resigned 11/07/2026

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COLLATERAL AGENT)

Created 19/01/2023Registered 06/02/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 29/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 29/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 29/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 29/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 29/12/2022

Charge

satisfied