COMPLAN FOODS LIMITED

active Company number 04418784

Private Limited by Shares · Incorporated on 17th Apr 2002

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SIC code: 46180
Registered office: London, W4 5YG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COMPLAN FOODS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

3 Directors View directors

5 Companies at address View all 643 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Property intelligence

Latest sale price in W4 5YG £1,685,460 as of 28th Jun 2019 View postcode page

Average price (all time) £1,685,460

Average price (since 2016) £1,685,460

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hashagen	Director	1st Oct 2023		British	View profile
James Mayer	Director	17th Dec 2021		British	View profile
Samuel Wolfenden	Director	2nd Apr 2024		British	View profile
Danone Holdings (Uk)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HUEL HOLDINGS LIMITED	17426142	28th Aug 2026	active
DANONE FINANCE COMPANY LIMITED	10426518	13th Oct 2016	active
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED	05616355	8th Nov 2005	active
DANONE HOLDINGS (UK)	02255846	10th May 1988	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 2002
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Apr 2002 Company incorporated
17th Apr 2002 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
17th Apr 2002 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
17th Apr 2002 OLSWANG COSEC LIMITED appointed as Corporate nominee secretary
22nd Jul 2002 Mark Joscelyne appointed as Director
22nd Jul 2002 Mark Joscelyne appointed as Secretary
22nd Jul 2002 Mark Joscelyne resigned as Secretary
22nd Jul 2002 Craig Thompson appointed as Director
22nd Jul 2002 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
22nd Jul 2002 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
25th Jul 2002 Craig Thompson appointed as Secretary
25th Jul 2002 OLSWANG COSEC LIMITED resigned as Corporate nominee secretary
2nd Aug 2002 Alan Gavin appointed as Director
2nd Aug 2002 Mark Joscelyne resigned as Director
2nd Aug 2002 Kenneth Manley appointed as Director
2nd Aug 2002 Kathryn Naylor appointed as Secretary
2nd Aug 2002 Kathryn Naylor appointed as Director
2nd Aug 2002 Craig Thompson resigned as Director
2nd Aug 2002 Craig Thompson resigned as Secretary
2nd Aug 2002 Andrew Leek appointed as Director
2nd Aug 2002 Lawrence Balfe appointed as Director
9th Jan 2004 Lawrence Balfe resigned as Director
14th May 2004 Alan Gavin resigned as Director
14th May 2004 Jan Boers appointed as Director
31st Jul 2004 Kathryn Naylor resigned as Secretary
31st Jul 2004 Andrew Leek appointed as Secretary
5th Jul 2005 Warren Linnell appointed as Director
9th Jan 2006 William Muirhead appointed as Director
31st Jan 2006 Warren Linnell resigned as Director
6th Feb 2006 Kenneth Manley resigned as Director
19th Jun 2006 Steven Turner appointed as Director
19th Jun 2006 Jan Boers resigned as Director
13th Aug 2006 William Abbott appointed as Director
17th Nov 2006 Steven Turner resigned as Director
7th Dec 2006 Christine Page appointed as Director
2nd Jan 2008 Patrick Eraut appointed as Director
2nd Jan 2008 Patrick Eraut appointed as Director
31st Jan 2008 Patrick Eraut resigned as Director
31st Jan 2008 William Muirhead resigned as Director
31st Jan 2008 Andrew Leek resigned as Secretary
14th Feb 2008 William Abbott resigned as Director
14th Feb 2008 Andrew Leek resigned as Director
23rd Oct 2008 Prafula Shah appointed as Secretary
23rd Oct 2008 Maurice Saatchi appointed as Director
1st Jun 2009 Prafula Shah resigned as Secretary
1st Jun 2009 Paul Avis appointed as Director
1st Jun 2009 Paul Avis appointed as Secretary
5th Jun 2009 Christine Page resigned as Director
4th Nov 2009 Adrian James appointed as Director
15th Jun 2011 Patrick Eraut resigned as Director
15th Jun 2011 Paul Avis resigned as Director
15th Jun 2011 Paul Avis resigned as Secretary
15th Jun 2011 Adrian James resigned as Director
15th Jun 2011 Roger Phillips appointed as Director
15th Jun 2011 Stuart Roach appointed as Director
15th Jun 2011 Claire Scott appointed as Secretary
15th Jun 2011 Maurice Saatchi resigned as Director
15th Jun 2011 Claire Scott appointed as Director
15th Jun 2011 Kathryn Naylor resigned as Director
31st Dec 2013 Claire Scott resigned as Secretary
31st Dec 2013 Claire Scott resigned as Director
1st Jan 2014 Jeroen Van Dongen appointed as Director
1st Jan 2014 Jeroen Van Dongen appointed as Secretary
6th Apr 2016 Danone Holdings (Uk) appointed as Corporate PSC
24th May 2016 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
10th Oct 2019 Jeroen Van Dongen resigned as Director
19th Aug 2020 Roger Phillips resigned as Director
19th Aug 2020 Jeroen Van Dongen resigned as Secretary
19th Aug 2020 Adam Cuadra appointed as Director
30th Sep 2021 Stuart Roach resigned as Director
30th Sep 2021 Paul Avis appointed as Director
17th Dec 2021 James Mayer appointed as Director
17th Dec 2021 Paul Avis resigned as Director
17th Dec 2021 Catherine Lewko appointed as Director
16th Jan 2023 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
1st Oct 2023 Adam Cuadra resigned as Director
1st Oct 2023 George Hashagen appointed as Director
1st Nov 2023 Catherine Lewko resigned as Director
2nd Apr 2024 Samuel Wolfenden appointed as Director
17th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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