Classic Fine Foods UK Limited (00207864)

Company number: 00207864
Status: Active
Type: Private Limited Company
Incorporated: 13 Aug 1925
Nature of business: Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of sugar and chocolate and sugar confectionery
Wholesale of other food, including fish, crustaceans and molluscs

Registered office

291 Abbey Road
Park Royal
London
NW10 7SA

Name	Role	Appointed	Resigned
GULVANESSIAN, Nazaret	Director	-	31 Dec 1992
RUSSELL, David William	Director	-	20 Jul 1995
STANSIL, Frank	Director	-	20 Nov 1995
FIXON, Franziska	Director	-	20 Nov 1995
MAC-CROHON, Ramon	Director	-	23 Mar 1999
CITY REGISTRARS LIMITED	Corporate-Secretary	-	8 Jun 1999
CHAPELIER, Brigitte	Secretary	8 Jun 1999	28 Sep 2000
AUGIER-CALLEJA, Isabelle Marie Cecile	Secretary	28 Sep 2000	21 Sep 2004
AUGIER-CALLEJA, Isabelle Marie Cecile	Director	8 Jun 1999	21 Sep 2004
CHAPELIER, Brigitte	Director	8 Jun 1999	21 Sep 2004
PIERLEONI, Marco Alessandro	Secretary	21 Sep 2004	21 Jan 2005
PIERLEONI, Marco Alessandro	Director	21 Sep 2004	30 Apr 2006
AUGIER, Philippe Robert	Director	31 Aug 1993	4 Jun 2007
COPLAND, Colin George	Director	11 Jun 2008	18 Jan 2011
THORNTON, Neil	Director	30 Apr 2006	18 Jan 2011
THORNTON, Neil	Secretary	21 Jan 2005	18 Jan 2011
EDELMANN, Jesper Scheel	Director	21 Sep 2004	18 Jan 2011
TAN, Poh Thuan Yang Lindsay	Director	18 Jan 2011	13 Sep 2011
GRIFFITHS, Simon David	Director	18 Jan 2011	26 Aug 2015
BALFOUR, Fergus George	Director	13 Sep 2011	3 Apr 2017
VEILLEROY, Damien	Director	3 Apr 2017	17 Apr 2018
YOUNG, Paul Michael	Director	13 Sep 2011	23 Jan 2019
VOGL, Gavin	Director	6 May 2018	31 Dec 2019
AKTER, Taslima	Secretary	8 Apr 2020	10 Oct 2022
GANDHI, Himanshu Ramesh	Director	8 Sep 2022	31 Mar 2024
WICKRAMASEKARA, Kolitha	Director	16 May 2024
PATEL, Priyanka	Secretary	26 Jan 2024
SCOTT AITON, Emma Frances	Director	4 Feb 2019
BATEL, Olivier Jean Paul Claude	Director	13 Sep 2011

Name	Nature of control	Notified	Ceased
Classic Fine Foods Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	4 Aug 2026
Daniel Kretinsky	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Aug 2026

Year ended	Turnover	Net assets	Cash	Employees
30 Sep 2025	£52,390,000	-£1,029,000	£1,573,000	178
30 Sep 2024	-	-	-	-
30 Sep 2023	-	-	-	-
30 Sep 2022	-	-	-	-
31 Dec 2021	-	-	-	-
30 Sep 2021	-	-	-	-
31 Dec 2020	-	-	-	-
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Jan 2004	-	-	-	-
31 Jan 2003	-	-	-	-
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31 Jan 2000	-	-	-	-
31 Jan 1999	-	-	-	-
31 Jan 1998	-	-	-	-
31 Jan 1997	-	-	-	-
31 Jul 1995	-	-	-	-
31 Jul 1994	-	-	-	-
31 Jul 1993	-	-	-	-
31 Jul 1992	-	-	-	-
31 Jul 1991	-	-	-	-
31 Jul 1990	-	-	-	-
31 Jul 1989	-	-	-	-
31 Jul 1988	-	-	-	-
31 Jul 1987	-	-	-	-
31 Jul 1986	-	-	-	-
31 Jul 1985	-	-	-	-