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Oppo Brothers Limited

08390934

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

STUDIO 2.17 FOOD EXCHANGE BUILDING, LONDON, SW8 5EL
Incorporated 06/02/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Charles Thuillier

director · Since 06/02/2013

FOOD MERCHANDISING

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Henry Nicholas Thuillier

director · Since 06/02/2013

FOOD MERCHANDISING

BRITISH · ENGLAND · Age 40

Miss Sophie Laure Boubenne

secretary · Since 09/10/2018

Mr Roland Marco Weening

director · Since 25/10/2019

GROUP CEO CAPRI SUN GROUP HOLDING AG

DUTCH · SWITZERLAND · Age 57

Mr Remko Marc Wessels

director · Since 25/10/2019

GROUP CFO CAPRI SUN GROUP HOLDING AG

DUTCH · SWITZERLAND · Age 58

Mrs Sally Ann Lawrence

director · Since 31/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Dr Hans Peter Wild

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 85

Studio 2.17, Food Exchange Building, London, SW8 5EL

Notified 31/10/2019

Former PSCs

Dr Hans Peter Wild

Ceased 06/04/2016

Mr Charles Fraser Thuillier

Ceased 31/10/2019

Hp Wild Holding Ag

Ceased 31/10/2019