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Honey Monster Foods Limited (No: 05933532)

Address: BENECOL LIMITED THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW, UNITED KINGDOM

Status: Active

Incorporated: 13-Sep-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 10612 - Manufacture of breakfast cereals and cereals-based food

Current Director: MIKKO OLAVI LINDQVIST ( DOB: Aug-1978   From: Apr-2023  )

Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973   From: Sep-2021  )

Current Director: MIKA MARKUS SAARINEN ( DOB: Apr-1973   From: Sep-2021  )

Resigned Director: KEITH MICHAEL BUCHANAN ( DOB: Jan-1954   From: Dec-2008   To: Feb-2011  )

Resigned Director: ROBERT ANDREW DAVIES ( DOB: Apr-1954   From: Feb-2011   To: Oct-2013  )

Resigned Director: ANTTI JUHANI ELEVUORI ( DOB: Apr-1979   From: Nov-2013   To: Oct-2018  )

Resigned Director: MARIO GIANNOTTA ( DOB: Oct-1955   From: Jun-2008   To: Feb-2011  )

Resigned Director: MARK GARLAND GRAHAME ( DOB: Mar-1963   From: Jun-2008   To: Feb-2011  )

Resigned Director: JOHN ANDREW JACKSON ( DOB: Feb-1950   From: Sep-2006   To: Feb-2011  )

Resigned Director: JANE LOUISE JAMES ( DOB: Mar-1970   From: Sep-2009   To: Feb-2011  )

Resigned Director: TOMI VALTTERI JÄRVENPÄÄ (   From: Mar-2015   To: Mar-2016  )

Resigned Director: MIKKO LAURILA (   From: May-2018   To: Oct-2018  )

Resigned Director: MERJA SISKO LUMME (   From: Oct-2018   To: Apr-2019  )

Resigned Director: DAVID JAMES MARTIN ( DOB: Jan-1961   From: Jun-2008   To: Feb-2011  )

Resigned Director: OLLI ENSIO MUSTONEN ( DOB: Aug-1985   From: Mar-2015   To: May-2018  )

Resigned Director: JYRKI JUHANI PAAPPA (   From: Nov-2013   To: Mar-2015  )

Resigned Director: VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU (   From: Nov-2013   To: Mar-2015  )

Resigned Director: TONI JUHANI RANNIKKO ( DOB: May-1979   From: Apr-2019   To: Aug-2021  )

Resigned Director: MATTI OLAVI RIHKO (   From: Nov-2013   To: Jan-2017  )

Resigned Director: PAUL STUART SIMMONDS ( DOB: May-1958   From: Feb-2011   To: Apr-2013  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-2006   To: Sep-2006  )

Resigned Director: IIRO TAPIO WESTER ( DOB: Jan-1963   From: Oct-2018   To: Apr-2023  )

Resigned Director: PAUL NIGEL WILKINSON ( DOB: Apr-1945   From: Jun-2008   To: Feb-2011  )

Resigned Secretary: KEITH MICHAEL BUCHANAN ( DOB: Jan-1954   From: Dec-2008   To: Feb-2011  )

Resigned Secretary: ROBERT ANDREW DAVIES (   From: Feb-2011   To: Oct-2013  )

Resigned Secretary: PETER ROBERTS (   From: Sep-2006   To: Dec-2008  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-2006   To: Sep-2006  )

Persons of Significant Control:

Big Bear Group Limited, Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester, LE3 1UE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-07)

Raisio Uk Limited, Benecol Limited The Mille 1000 Great West Road, Brentford, TW8 9DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-07)

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