# Classic Fine Foods Holdings Limited

## Details

- **Company number:** [06784389](https://find-and-update.company-information.service.gov.uk/company/06784389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2009
- **Registered office:** 291 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |





## Controls

- [Classic Fine Foods Group Limited](/company/05087181) (05087181)



## Directors' other companies

- [BATEL, Olivier Jean Paul Claude](/person/5401836) - director at [Western United Finance Company Limited](/company/00141982)
- [BATEL, Olivier Jean Paul Claude](/person/5401836) - director at [Classic Fine Foods Group Limited](/company/05087181)
- [BATEL, Olivier Jean Paul Claude](/person/5401836) - director at [Classic Fine Foods UK Limited](/company/00207864)



## Companies at the same address

- [Classic Fine Foods Group Limited](/company/05087181) (05087181)
- [Classic Fine Foods UK Limited](/company/00207864) (00207864)
- [Western United Finance Company Limited](/company/00141982) (00141982)