Vibrant Foods Limited
- Company number
- 11995168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (238 companies)
Registered office
Previous names
- Cricket Bidco Limited (until 26 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IDICULA, George, Dr | Director | 8 Apr 2025 | |
| GOVINDASAMY, Kumaraguruparan | Director | 11 Jan 2024 | |
| GUHA, Damian Sankar | Director | 20 Dec 2023 | 18 Apr 2025 |
| HALL, Michael Edward | Director | 24 Mar 2023 | 11 Jan 2024 |
| PIKE, Nicholas John | Director | 24 Mar 2023 | 20 Dec 2023 |
| SAMANI, Rohit | Director | 29 Jun 2020 | 24 Mar 2023 |
| PARMAR, Umesh Purshottam | Director | 16 Jan 2020 | 24 Mar 2023 |
| DIBB-FULLER, Grayham Edwin James | Director | 16 Apr 2021 | 20 Dec 2022 |
| STOTT, Mark David | Director | 8 Apr 2020 | 16 Apr 2021 |
| DAVIDSON, Simon Russell | Director | 14 May 2019 | 1 Jul 2020 |
| GUNTON, James Michael | Director | 14 May 2019 | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vibrant Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2019 |
Accounts
Connections
Owned by
Vibrant Foods Limited → Vibrant Midco Limited → Vibrant Debtco 2 Limited → Vibrant Debtco Limited → Vibrant Topco Limited → Exponent Private Equity Co-Investment Gp LLP
Controls
- Cashew Newco Limited (13199879)
- East End Foods Holdings Limited (07812840)
- East End Foods Limited (00938359)
- Everest Dairies Limited (03481276)
- Fudco Limited (13755240)
- Narottam Tm Ltd (11389208)
- TRS Cash & Carry Limited (00920682)
- TRS Wholesale Co Limited (02108436)
Directors’ other companies
- GOVINDASAMY, Kumaraguruparan - Director at Everest Dairies Limited
- GOVINDASAMY, Kumaraguruparan - Director at East End Foods Limited
- GOVINDASAMY, Kumaraguruparan - Director at Narottam Tm Ltd
- GOVINDASAMY, Kumaraguruparan - Director at Cashew Newco Limited
- GOVINDASAMY, Kumaraguruparan - Director at Fudco Limited
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Midco Limited
- GOVINDASAMY, Kumaraguruparan - Director at TRS Wholesale Co Limited
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Topco Limited
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Debtco Limited
- GOVINDASAMY, Kumaraguruparan - Director at TRS Cash & Carry Limited
Companies at the same address
- East End Foods Limited (00938359)
- Fudco Limited (13755240)
- Narottam Tm Ltd (11389208)
- TRS Cash & Carry Limited (00920682)
- TRS Wholesale Co Limited (02108436)
- Vibrant Debtco Limited (11995066)
- Vibrant Midco Limited (11995118)
- Vibrant Topco Limited (11994988)