Classic Fine Foods Holdings Limited
- Company number
- 06784389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- DE Facto 1678 Limited (until 6 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKEN, Ruth | Director | 7 Jan 2009 | 6 Mar 2009 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 7 Jan 2009 | 6 Mar 2009 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 7 Jan 2009 | 6 Mar 2009 |
| TRAVERS SMITH LIMITED | Corporate-Director | 7 Jan 2009 | 6 Mar 2009 |
| BATEL, Olivier Jean Paul Claude | Director | 20 Apr 2009 | 18 Jan 2011 |
| THORNTON, Neil | Secretary | 6 Mar 2009 | 18 Jan 2011 |
| VESTEY, George Moubray William | Director | 6 Mar 2009 | 18 Jan 2011 |
| COPLAND, Colin George | Director | 6 Mar 2009 | 18 Jan 2011 |
| EDELMANN, Jesper Scheel | Director | 6 Mar 2009 | 18 Jan 2011 |
| TAN, Poh Thuan Yang Lindsay | Director | 18 Jan 2011 | 30 Apr 2014 |
| GRIFFITHS, Simon David | Director | 18 Jan 2011 | 26 Aug 2015 |
| BALFOUR, Fergus George | Director | 11 Aug 2011 | 3 Apr 2017 |
| VEILLEROY, Damien | Director | 3 Apr 2017 | 12 Jun 2018 |
| TAY HUI LIN, Karen | Director | 27 Apr 2018 | 12 Feb 2019 |
| YOUNG, Paul Michael | Director | 11 Aug 2011 | 29 May 2020 |
| BARRET, Christophe | Director | 12 Feb 2019 | 30 Jun 2022 |
| MICHEL, Jens Wolfgang | Director | 30 Jun 2022 | 28 Feb 2025 |
| GRIES, Peter | Director | 28 Feb 2025 | |
| BATEL, Olivier Jean Paul Claude | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metro Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2025 |
| Daniel Kretínsky | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 |
Accounts
Connections
Controls
- Classic Fine Foods Group Limited (05087181)
Directors’ other companies
- BATEL, Olivier Jean Paul Claude - Director at Western United Finance Company Limited
- BATEL, Olivier Jean Paul Claude - Director at Classic Fine Foods Group Limited
- BATEL, Olivier Jean Paul Claude - Director at Classic Fine Foods UK Limited
Companies at the same address
- Classic Fine Foods Group Limited (05087181)
- Classic Fine Foods UK Limited (00207864)
- Western United Finance Company Limited (00141982)