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Companies/05215937

Kohinoor Foods (UK) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-12-11 · No cessation recorded

Source record 144063745
Show 2 ceased records
KL
Kohinoor Foods LimitedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · Ceased 2020-12-10

Source record 136091303
SP
Shares: over 75%, up to 100%

Notified 2016-08-26 · Ceased 2019-09-17

Source record 143706875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JL
Jean LabordeCurrent director
Appointed 2025-07-01 · 1 yr · Director
+5 others
RR
Rafael RelimpioCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
PA
Pablo AlbendeaCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+7 others
Show 4 historical appointments
MH
Mathew HearnResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
SA
Sumit AroraResigned director
Resigned 2019-09-17 · 2 yrs · Company Director
SP
Samir PatelResigned director
Resigned 2004-08-26 · 15 yrs · Director
VP
Viral PatelResigned secretary
Resigned 2004-08-26 · 15 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active