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Creative Foods Europe Holdings Limited

08493072

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS
Incorporated 17/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products
47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Martin Howard Back

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mr Mark William Richardson

director · Since 01/12/2022

EXECUTIVE OFFICER

AUSTRALIAN · UNITED STATES · Age 57

Also on 10 other boards

Ms Katharine Natasha Haenelt

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Gands (U.K.)

75–100% shares
75–100% votes
Appoint directors

C/O Osi Foods Solutions Uk Ltd, Luneberg Way, Scunthorpe, DN15 8LP

Reg: 02786695 · Uk Company Register · Private Unlimited Company

Notified 20/12/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH

Created 14/06/2017Registered 20/06/2017
Charge
satisfied

KEYBANK NATIONAL ASSOCIATION

Created 20/08/2015Registered 20/08/2015Satisfied 22/12/2016
Charge
satisfied

KEYBANK NATIONAL ASSOCIATION (COLLATERAL AGENT)

Created 22/05/2013Registered 29/05/2013Satisfied 22/12/2016