Avara Foods Holdings Limited
- Company number
- 10954531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cargill PLC (181 companies)
Registered office
Previous names
- Viking Foods Limited (until 29 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KABAT, Hans Clifford Nesseth | Director | 31 May 2026 | |
| DAWKINS, Andrew | Director | 1 Jun 2025 | |
| GOMEZ, Juan Jose Herrera | Director | 1 Apr 2025 | |
| VAN GELDERE, Frederik Hendrik | Director | 1 Apr 2025 | |
| FACCENDA, Helen | Director | 31 Mar 2022 | |
| FACCENDA, Ian James | Director | 8 Sep 2017 | |
| PANDEY, Abhishek | Director | 21 Nov 2023 | 30 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cargill Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2018 | |
| Mr Ian James Faccenda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 | 31 Oct 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | - |
| 31 May 2024 | - |
| 31 May 2023 | - |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | 6 |
| 31 May 2019 | - |
| 31 May 2018 | - |
Connections
Owned by
Avara Foods Holdings Limited → Cargill PLC
Controls
- Avara Foods Limited (10973868)
Directors’ other companies
- FACCENDA, Helen - Director at Goodhart Property Ltd
- FACCENDA, Helen - Director at Wing Farm Limited
- FACCENDA, Helen - Director at Goodhart Ventures Ltd
- FACCENDA, Helen - Director at Goodhart Holdings Limited
- FACCENDA, Ian James - Director at Wing Farm Limited
- FACCENDA, Ian James - Director at Devon Pet Food Limited
- FACCENDA, Ian James - Director at Faccenda Investments Limited
- FACCENDA, Ian James - Director at Ingleby (159)
- FACCENDA, Ian James - Director at Faccenda Holdings Limited
- FACCENDA, Ian James - Director at Faccenda Group (South) Limited
Companies at the same address
- Ambrosden Developments Limited (12185507)
- Avara Foods Limited (10973868)
- Bury Farm Sharpenhoe Limited (14814265)
- Clifford Chambers Management Company Limited (12888985)
- Devon Pet Food Holdings Limited (15947885)
- Devon Pet Food Limited (15949422)
- Faccenda Farms (Enstone) Limited (09439994)
- Faccenda Farms (Partnership) Ltd (09515073)
- Faccenda Foods (Lincs) Limited (08583135)
- Faccenda Holdings Limited (10916935)