Deoleo Uk Limited

12290115

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, MILTON KEYNES, MK9 2AD

Incorporated 30/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Ignacio Silva Alcalde

director · Since 30/10/2019

CHAIRMAN

SPANISH · SPAIN · Age 59

Also on 1 other board

Gianluca Bolla

director · Since 24/06/2020

ENTREPRENEUR

ITALIAN · SWITZERLAND · Age 67

Fernando Valdes Bueno

director · Since 24/06/2020

DIRECTOR

SPANISH · SPAIN · Age 67

Mr Laurence Patrick Mcilwee

director · Since 24/06/2020

NON EXEC DIRECTOR/BUSINESS ADVISOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Stefano Rettore

director · Since 24/06/2020

INVESTOR

ITALIAN · SWITZERLAND · Age 52

Also on 1 other board

Mr Thomas Peter Boszko

director · Since 28/07/2021

PARTNER AT ALCHEMY SPECIAL OPPORTUNITIES

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Rocio Hervella

director · Since 28/10/2021

OWNER & CEO, PROSOL

SPANISH · SPAIN · Age 57

Aranzazu Cordero Hernandez

director · Since 26/01/2023

SENIOR VICE PRESIDENT DAIRY

SPANISH · FRANCE · Age 55

Mr Pier Luigi Sigismondi

director · Since 30/04/2025

NON-EXECUTIVE DIRECTOR

ITALIAN · SINGAPORE · Age 60

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/03/2025Registered 31/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2020Registered 26/06/2020Satisfied 01/04/2025