Ebro U.K. Limited

14333407

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

COLDHARBOUR LANE, RAINHAM, RM13 9YQ

Incorporated 02/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Pablo Albendea

director · Since 02/09/2022

COMPANY DIRECTOR

SPANISH · SPAIN · Age 60

Mr Jean-Philippe Laborde

director · Since 02/09/2022

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 54

Also on 3 other boards

Mr Guillermo Santos

director · Since 02/09/2022

COMPANY DIRECTOR

SPANISH · SPAIN · Age 56

Mr Peter Lawrence Walker

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Tilda Limited

25–50% shares

25–50% votes

Appoint directors

Tilda, Coldharbour Lane, Rainham, RM13 9YQ

Reg: 00990202 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/09/2022

S&B Herba Foods Limited

25–50% shares

25–50% votes

Appoint directors

Central Court 2nd Floor, North Block, Orpington, BR6 0JA

Reg: 00156737 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/09/2022

Indo European Foods Limited

25–50% shares

25–50% votes

Appoint directors

Kohinoor House,, Langer Road, Felixstowe, IP11 2BW

Reg: 04105745 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/09/2022