UPFIELD GEC LIMITED - LONDON


Company Profile Company Filings

Overview

UPFIELD GEC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPFIELD GEC LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11197953. The accounts status is FULL and accounts are next due on 30/09/2024.

UPFIELD GEC LIMITED - LONDON

This company is listed in the following categories:
10420 - Manufacture of margarine and similar edible fats

Accounts Status

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

Registered Office

14-21 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA HOLDCO UK LIMITED (until 09/11/2018)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUI FERREIRA Mar 1984 Portuguese Director 2023-05-09 CURRENT
ANTHONY WILLIAM BARRATT Jun 1977 British Director 2022-12-07 CURRENT
MR ANTHONY WILLIAM BARRATT Secretary 2018-10-17 CURRENT
MR NIKHIL PATEL Apr 1986 Indian Director 2021-06-18 UNTIL 2022-12-07 RESIGNED
GROUP CONTROLLER PAUL FRANCIS O'NEILL Aug 1978 Irish Director 2018-10-18 UNTIL 2019-03-29 RESIGNED
MR MICHAEL MCCALL-PEAT Mar 1978 British Director 2019-03-11 UNTIL 2021-06-18 RESIGNED
MR JUSTIN HAYS LEWIS-OAKES Apr 1985 British Director 2018-02-09 UNTIL 2018-10-18 RESIGNED
MR WILLIAM JANETSCHEK Aug 1961 American Director 2018-02-09 UNTIL 2018-10-18 RESIGNED
MR ALAN BURKE Aug 1985 Irish Director 2021-06-18 UNTIL 2023-05-09 RESIGNED
MR ANTHONY WILLIAM BARRATT Jun 1977 British Director 2019-03-11 UNTIL 2021-06-18 RESIGNED
FINANCE DIRECTOR DANIEL JAMES BALMER Jul 1978 British Director 2018-10-18 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr Sigma Aggregator Lp 2018-07-02 Grand Cayman   Significant influence or control
Significant influence or control as firm
Kohlberg Kravis Roberts & Co. L.P. 2018-02-09 - 2018-07-02 New York   New York Voting rights 75 to 100 percent

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