OpenCompanies

Ebro U.K. Limited

Company number
14333407
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
S&B Herba Foods Limited (6 companies)

Registered office

Coldharbour Lane
Rainham
RM13 9YQ

Officers

NameRoleAppointedResigned
WALKER, Peter Lawrence Director 20 Jun 2023
SANTOS, Guillermo Director 2 Sep 2022
ALBENDEA, Pablo Director 2 Sep 2022
LABORDE, Jean-Philippe Director 2 Sep 2022
CATTANEO, Peter John Director 2 Sep 2022 1 Apr 2026
FRENCH, Paul Secretary 2 Sep 2022 31 Dec 2025
HEARN, Matthew Graeme Director 2 Sep 2022 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Tilda Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Sep 2022
Indo European Foods Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Sep 2022
S&B Herba Foods Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Sep 2022

Accounts

Connections

Owned by

Ebro U.K. Limited → Indo European Foods Limited

Directors’ other companies

Data