Complan Foods Limited

04418784

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, BUILDING 7 CHISWICK PARK, LONDON, W4 5YG

Incorporated 17/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr James Forster Mayer

director · Since 17/12/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

George Harold Hashagen

director · Since 01/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Samuel James Wolfenden

director · Since 02/04/2024

VICE PRESIDENT FINANCE & DATA

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Danone Holdings (Uk)

75–100% shares

75–100% votes

Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 2255846 · Companies House For England & Wales · Private Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/2005Registered 12/11/2005Satisfied 14/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2002Registered 07/08/2002Satisfied 18/11/2005