DEL MONTE EUROPE LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

DEL MONTE EUROPE LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DEL MONTE EUROPE LIMITED was incorporated 97 years ago on 28/12/1926 and has the registered number: 00218486. The accounts status is FULL and accounts are next due on 30/09/2024.

DEL MONTE EUROPE LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

3RD FLOOR, MALLARD COURT
STAINES-UPON-THAMES
SURREY
TW18 4RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRIO DEL MONTE NE LIMITED (until 09/02/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SELLEY May 1961 British Director 2020-12-02 CURRENT
MR GIANPAOLO RENINO Feb 1968 Italian Director 2016-11-02 CURRENT
MR MARTIN JOHN SELLEY Secretary 2020-12-02 CURRENT
SVEND LITTAUER Jan 1970 British Secretary 2004-02-09 UNTIL 2005-10-28 RESIGNED
STEPHEN THORPE Apr 1956 British Director 1996-11-28 UNTIL 2004-09-30 RESIGNED
FILIPPO FUCILE Feb 1965 Italy Director 2001-02-27 UNTIL 2003-10-24 RESIGNED
THOMAS FIORE WARNER Jun 1947 United States Director 2003-10-24 UNTIL 2004-09-30 RESIGNED
PHILLIP BRAZLAVSKY American Secretary 2005-11-23 UNTIL 2019-02-08 RESIGNED
MRS CECELIA DEMPSEY Secretary 2019-02-18 UNTIL 2020-12-02 RESIGNED
JONATHAN DOLBEAR British Secretary 2005-10-28 UNTIL 2005-11-23 RESIGNED
MARTIN SELLEY May 1961 British Secretary 2003-01-21 UNTIL 2004-02-09 RESIGNED
MR TIMOTHY JAMES HUNT Jun 1941 Secretary 1993-04-01 UNTIL 2001-10-04 RESIGNED
ENRICO SOLA Jul 1943 Italian Director 1993-01-31 UNTIL 1996-10-11 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Secretary RESIGNED
MR JACQUES FRAGIS Sep 1951 British,Greek Secretary 2001-10-04 UNTIL 2003-01-21 RESIGNED
MR REGINALD WILLIAM BAILEY Jul 1950 British Director 1992-07-06 UNTIL 1994-11-24 RESIGNED
LEON ROBERT ALLEN Apr 1939 American Director RESIGNED
MR YOUSSEF ZAKHARIA Jul 1961 Lebanese Director 2016-03-31 UNTIL 2020-12-02 RESIGNED
JEAN-PIERRE BARTOLI Oct 1950 French Director 2004-09-30 UNTIL 2016-03-31 RESIGNED
MARTIN SELLEY May 1961 British Director 2003-12-12 UNTIL 2004-09-30 RESIGNED
ROGER ALLAN PRICE Aug 1948 British Director RESIGNED
ALDO MARSEGAGLIA Jan 1948 Italian Director 2002-09-24 UNTIL 2003-12-12 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 1991-11-01 UNTIL 1993-01-31 RESIGNED
DOUGLAS HUGH BATHGATE JOHNSTON May 1946 British Director 1993-01-31 UNTIL 1996-05-31 RESIGNED
JOHN FRANCIS INSERRA Aug 1942 United States Director 2004-09-30 UNTIL 2008-05-02 RESIGNED
VIVIAN SAUL IMERMAN Sep 1955 British Director 1993-01-31 UNTIL 2001-02-27 RESIGNED
PAUL SINGH DANOWA Jan 1936 American Director 1993-01-31 UNTIL 2001-05-09 RESIGNED
MR JACQUES FRAGIS Sep 1951 British,Greek Director 1993-01-31 UNTIL 2003-01-21 RESIGNED
HANI EL NAFFY Jul 1950 American Director 2004-09-30 UNTIL 2016-11-02 RESIGNED
STEFANO DI BELLA Jun 1956 Italy Director 2001-02-27 UNTIL 2002-09-24 RESIGNED
FRANCOIS DE LAVALETTE Jan 1945 French Director 1996-11-28 UNTIL 1998-04-30 RESIGNED
SERGIO CRAGNOTTI Jan 1940 Italy Director 2001-02-27 UNTIL 2003-10-24 RESIGNED
RICHARD CONTRERAS Oct 1950 American Director 2008-05-02 UNTIL 2019-04-12 RESIGNED
PETER JOHN WALLACE BROOKS May 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Del Monte Foods International Ltd 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GANTRADE EUROPE LIMITED STAINES UPON THAMES UNITED KINGDOM Active GROUP 46750 - Wholesale of chemical products
DEL MONTE (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
DEL MONTE FOODS INTERNATIONAL LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
ASI PROTECT LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TDM BUSINESS SERVICES LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.