Company information:
Westfalia Colombia Limited (No: 06620044)
Address: 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ZAC JON BARD ( DOB: Mar-1973 From: Apr-2022 )
Current Director: RODRIGO BARROS TOCORNAL ( DOB: Aug-1955 From: Jun-2018 )
Current Director: ALBERTUS BAREND BRAND ( DOB: Jan-1965 From: Mar-2022 )
Current Director: SANET DE-RUITER ( DOB: Jun-1986 From: Apr-2024 )
Current Director: RIAN JOHANNES DU TOIT ( DOB: Nov-1971 From: Aug-2011 )
Current Director: HANS EUGENIO EBEN IVANSCHITZ ( DOB: Sep-1970 From: Apr-2022 )
Current Director: RODRIGO MANUEL KUNSTMANN RIOSECO ( DOB: Feb-1978 From: Jun-2018 )
Current Secretary: MICHELLE BONIFACE ( From: Apr-2022 )
Current Secretary: CHANTELLE GROBLER ( From: Nov-2015 )
Resigned Director: PEDRO FRANCISCO AGUILAR NINO ( DOB: Oct-1962 From: Jun-2020 To: Mar-2022 )
Resigned Director: ZAC JON BARD ( From: Feb-2014 To: Jun-2018 )
Resigned Director: ALBERTUS BAREND BRAND ( DOB: Jan-1965 From: Mar-2022 To: Mar-2024 )
Resigned Director: CARMEN GLORIA LUTTGES DITTBORN ( From: May-2014 To: Jun-2016 )
Resigned Director: CLAUS BURKHARD LIPPERT ( DOB: Jan-1963 From: Jun-2008 To: Dec-2019 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: CHRISTIAAN PIENAAR ( DOB: Jul-1954 From: Jun-2008 To: Aug-2011 )
Resigned Director: PAULINA THEOLOGOU ( DOB: Feb-1985 From: Jun-2020 To: Apr-2022 )
Resigned Director: OSCAR VILLEGAS TORRES ( From: May-2014 To: Oct-2017 )
Resigned Director: JUAN FERNANDO VELEZ GARCIA ( DOB: Mar-1980 From: Jun-2020 To: Apr-2022 )
Resigned Director: MIGUEL ALLAMAND ZAVALA ( From: Feb-2014 To: Oct-2017 )
Resigned Secretary: SIMON MARK CURRY ( DOB: Sep-1956 From: Jun-2008 To: Sep-2008 )
Resigned Secretary: IAN DAVID CYRIL HUTCHINSON ( From: Jun-2020 To: Apr-2022 )
Resigned Secretary: PETER HENRY IRVING ( From: Sep-2008 To: Nov-2015 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LTD ( From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
Westfalia Fruit International Limited, 42 Kings Hill Avenue Kings Hill, West Malling, ME19 4AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-10)