All World Foods Limited
- Company number
- 02942848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1994
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of chemical products
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jun 1994 | 27 Jun 1994 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 27 Jun 1994 | 27 Jun 1994 |
| RODRIGUEZ RUIZ, Miguel Angel | Secretary | 27 Jun 1994 | 19 Jul 1994 |
| RODRIGUEZ RUIZ, Miguel Angel | Director | 27 Jun 1994 | 21 May 1996 |
| LOGOTHETIS, George Spiros | Director | 27 Jun 1994 | 19 Dec 1997 |
| LAUREIRO EGEA, Orlando | Director | 1 Mar 1996 | 15 Jul 2002 |
| GARCIA CARRANZA LAMELAS, Francisco Jose | Director | 8 Jul 2002 | 30 Jun 2006 |
| GONZALEZ BARREIRO, Jose Antonio | Director | 9 Sep 2002 | 18 Aug 2007 |
| PINKERTON, Steven Thomas | Director | 6 Aug 2007 | 26 Sep 2011 |
| TABOADA GONZALEZ, Tatiana Cristina | Director | 18 Feb 2008 | 28 Nov 2013 |
| MUSSI VAZQUEZ, Eidel Manuel | Director | 5 Nov 2013 | 17 Oct 2017 |
| CARDET CHAVECO, Alejandro | Director | 3 Oct 2017 | 13 Nov 2023 |
| DA SILVA, Jose Antonio Goncalves | Secretary | 19 Jul 1994 | 27 Mar 2024 |
| CASTILLO SANQUIRGO, Gelsys | Director | 22 Nov 2023 | |
| DIAZ ALFONSO, Liudis | Director | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Isabel Cristina O'Reilly Cana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2016 | 12 Sep 2019 |
| Ms Liudis Diaz Alfonso | Ownership Of Shares 25 To 50 Percent | 12 Sep 2019 | |
| Mrs Lucila Tania Lara Acosta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £21,005,654 | £20,003,723 | £1,704,683 | 4 |
| 31 Dec 2024 | £21,942,999 | £19,511,458 | £4,239,165 | 3 |
| 31 Dec 2023 | £35,584,878 | £19,474,580 | £4,768,354 | 4 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £18,035,545 | £15,807,466 | £7,905,136 | 4 |
| 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 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |