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Del Monte (UK) Limited STAINES-UPON-THAMES

Del Monte (UK) started in year 1989 as Private Limited Company with registration number 02416083. The Del Monte (UK) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Staines-upon-thames at Third Floor, Mallard Court. Postal code: TW18 4RH. Since 2008/10/31 Del Monte (UK) Limited is no longer carrying the name Del Monte Fresh Produce (UK).

Currently there are 2 directors in the the firm, namely Gianpaolo R. and Martin S.. In addition one secretary - Gianpaolo R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE13 2RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1040696 . It is located at Del Monte (uk) Ltd, Weasenham Lane, Wisbech with a total of 3 carsand 5 trailers.

Del Monte (UK) Limited Address / Contact

Office Address Third Floor, Mallard Court
Office Address2 Market Square
Town Staines-upon-thames
Post code TW18 4RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02416083
Date of Incorporation Wed, 23rd Aug 1989
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Gianpaolo R.

Position: Director

Appointed: 02 December 2020

Gianpaolo R.

Position: Secretary

Appointed: 02 December 2020

Martin S.

Position: Director

Appointed: 07 February 2012

Cecelia D.

Position: Secretary

Appointed: 18 February 2019

Resigned: 02 December 2020

Youssef Z.

Position: Director

Appointed: 31 March 2016

Resigned: 02 December 2020

Richard C.

Position: Director

Appointed: 02 May 2008

Resigned: 12 April 2019

James H.

Position: Director

Appointed: 08 April 2008

Resigned: 07 February 2012

Phillip B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 08 February 2019

Jonathan D.

Position: Secretary

Appointed: 28 October 2005

Resigned: 23 November 2005

Svend L.

Position: Secretary

Appointed: 06 December 2004

Resigned: 28 October 2005

Iain H.

Position: Secretary

Appointed: 07 December 1998

Resigned: 06 December 2004

Robert W.

Position: Secretary

Appointed: 07 January 1998

Resigned: 21 October 1998

Peter M.

Position: Director

Appointed: 04 November 1997

Resigned: 08 April 2008

Jean-Pierre B.

Position: Director

Appointed: 04 June 1997

Resigned: 31 March 2016

John D.

Position: Director

Appointed: 06 January 1997

Resigned: 11 April 1997

Hani E.

Position: Director

Appointed: 23 December 1996

Resigned: 02 November 2016

Abelardo S.

Position: Director

Appointed: 01 May 1994

Resigned: 23 December 1996

John I.

Position: Director

Appointed: 01 May 1994

Resigned: 02 May 2008

Patricia H.

Position: Secretary

Appointed: 21 March 1994

Resigned: 07 January 1998

David C.

Position: Director

Appointed: 01 January 1994

Resigned: 30 April 1994

Gary B.

Position: Director

Appointed: 13 July 1993

Resigned: 30 April 1994

Iain H.

Position: Secretary

Appointed: 01 January 1992

Resigned: 18 March 1994

John M.

Position: Director

Appointed: 23 August 1991

Resigned: 30 October 1997

John C.

Position: Secretary

Appointed: 23 August 1991

Resigned: 31 December 1991

Fabio B.

Position: Director

Appointed: 23 August 1991

Resigned: 06 January 1997

Brian H.

Position: Director

Appointed: 23 August 1991

Resigned: 13 July 1993

Brian K.

Position: Director

Appointed: 23 August 1991

Resigned: 31 December 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Del Monte Fresh Produce Sarl from Luxembourg, Luxembourg. This PSC is classified as "a sarl", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Del Monte Fresh Produce Sarl

16a Avenue De La Liberte, Luxembourg, L-1930, Luxembourg

Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Del Monte Fresh Produce (UK) October 31, 2008
Del Monte Fresh Produce (uk Holdings) June 30, 1995

Transport Operator Data

Del Monte (uk) Ltd
Address Weasenham Lane
City Wisbech
Post code PE13 2RN
Vehicles 3
Trailers 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/30
filed on: 28th, September 2023 		Free Download (31 pages)

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