Avara Foods Holdings Limited

10954531

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 WILLOW ROAD, BRACKLEY, NN13 7EX

Incorporated 08/09/2017

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian James Faccenda

director · Since 08/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Helen Faccenda

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Frederik Hendrik Van Geldere

director · Since 01/04/2025

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 40

Juan Jose Herrera Gomez

director · Since 01/04/2025

MANAGEMENT

HONDURAN · POLAND · Age 51

Mr Andrew Dawkins

director · Since 01/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Hans Clifford Nesseth Kabat

director · Since 31/05/2026

AMERICAN · UNITED STATES · Age 58

Former

Mr Abhishek Pandey

director · Resigned 30/05/2026

Persons with Significant Control

Cargill Plc

25–50% shares

25–50% votes

Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Reg: 01387437 · Companies House · Corporate

Notified 27/01/2018

Former PSCs

Mr Ian James Faccenda

Ceased 31/10/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/06/2022Registered 10/06/2022

Charge

outstanding

LLOYDS BANK PLC

Created 30/10/2017Registered 02/11/2017