Flora Food Holding UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKkr & Co. Inc.Corporate
Voting rights: over 75%, up to 100%
Notified 2018-07-02 · No cessation recorded
Source record 109892870Show 3 ceased records
Kkr Sigma Aggregator LpCorporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-07-02 · Ceased 2024-02-19
Source record 109605105Kkr & Co IncCorporate
Voting rights: over 75%, up to 100%
Notified 2018-07-02 · Ceased 2018-07-02
Source record 113926959Unilever N.V.Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-02
Source record 110959677People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalRG
Rui Goncalves FerreiraCurrent director
Appointed 2024-07-05 · 2 yrs · Financial Controller
Show 23 historical appointments
EV
Erik Van VlietResigned director
Resigned 2022-01-24 · 2 yrs · Finance Director
DB
Dominic BrisbyResigned director
Resigned 2022-01-24 · 3 yrs · Managing Director
LE
Laura EvisonResigned director
Resigned 2021-03-11 · Finance Director
AB
Anthony BarrattResigned director
Resigned 2019-03-11 · 5 yrs · Solicitor
AB
Anthony BarrattResigned secretary
Resigned 2018-10-17 · 6 yrs
PO
Paul O NeillResigned director
Resigned 2018-06-22 · None
FU
Francisco UnnaResigned director
Resigned 2017-10-26 · 3 yrs · Cfo Bcs
NL
Nicolas LiabeufResigned director
Resigned 2016-06-28 · 1 yr · Evp Spreads
SM
Spenta MagolResigned secretary
Resigned 2016-04-04 · 2 yrs
RH
Richard HazellResigned secretary
Resigned 2016-04-04 · 2 yrs
JH
James HillResigned director
Resigned 2016-04-04 · 2 yrs · Director
HT
Henry TullisResigned director
Resigned 2015-06-18 · 1 yr · Marketing
KK
Kaarthik KrishnamurthyResigned director
Resigned 2015-06-18 · 1 yr · Marketing
EB
Eve BaldwinResigned director
Resigned 2015-06-18 · 3 yrs · Hr Director
RW
Richard WilliamsResigned director
Resigned 2015-06-18 · 2 yrs · Accountant
JG
Jonathan GoldstoneResigned director
Resigned 2015-06-18 · 1 yr · Marketing
SG
Sean GogartyResigned director
Resigned 2015-06-18 · Marketing
JT
Julian ThurstonResigned secretary
Resigned 2015-03-13
JE
James EarleyResigned secretary
Resigned 2015-03-13 · 3 yrs
AC
Amarjit ConwayResigned secretary
Resigned 2015-03-13
SP
Sophia PlattsResigned director
Resigned 2015-03-13 · Solicitor
AE
Anna ElphickResigned director
Resigned 2015-03-13 · Accountant
PN
Paul NewcombeResigned director
Resigned 2014-11-25 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active