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Westfalia Fruit International Limited

02853156

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Rodrigo Barros Tocornal

director · Since 24/01/2020

DIRECTOR

CHILEAN · CHILE · Age 70

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 59

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/01/2018Registered 12/01/2018Satisfied 03/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/01/2018Registered 12/01/2018Satisfied 03/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 03/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 03/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 03/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 03/01/2023
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 30/08/2017Registered 05/09/2017Satisfied 23/01/2018
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. (AS SECURITY AGENT)

Created 16/08/2017Registered 23/08/2017Satisfied 23/01/2018
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. (AS SECURITY AGENT)

Created 16/08/2017Registered 23/08/2017Satisfied 23/01/2018
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. (AS SECURITY AGENT)

Created 16/08/2017Registered 23/08/2017Satisfied 23/01/2018