Company information:
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)