CLASSIC FINE FOODS UK LIMITED

Company summary

Company number: 00207864
Status: ACTIVE
Incorporated / age: 13 August 1925101 years
Registered office: 291 Abbey Road, Park Royal, London, NW10 7SA
Accounts due: 30 June 2027
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
291 Abbey Road, Park Royal, London, NW10 7SA
Nature of business
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of sugar and chocolate and sugar confectionery
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
GRIVAN PRODUCTS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Priyanka ACTIVE	Secretary	26 Jan 2024				291, Abbey Road, Park Royal, London, NW10 7SA
BATEL, Olivier Jean Paul Claude ACTIVE	Director	13 Sep 2011		United Kingdom	February 1975	291, Abbey Road, Park Royal, London, NW10 7SA
SCOTT AITON, Emma Frances ACTIVE	Director	04 Feb 2019		United Kingdom	June 1983	291, Abbey Road, Park Royal, London, NW10 7SA
WICKRAMASEKARA, Kolitha ACTIVE	Director	16 May 2024		United Kingdom	November 1970	291, Abbey Road, Park Royal, London, NW10 7SA
AKTER, Taslima RESIGNED	Secretary	08 Apr 2020	10 Oct 2022			18-20, Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom
AUGIER-CALLEJA, Isabelle Marie Cecile RESIGNED	Secretary	28 Sep 2000	21 Sep 2004			24 Burcote Road, London, SW18 3LQ
CHAPELIER, Brigitte RESIGNED	Secretary	08 Jun 1999	28 Sep 2000			15 Coniston Close, London, SW20 9NJ
PIERLEONI, Marco Alessandro RESIGNED	Secretary	21 Sep 2004	21 Jan 2005			4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
THORNTON, Neil RESIGNED	Secretary	21 Jan 2005	18 Jan 2011			29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
CITY REGISTRARS LIMITED RESIGNED	Secretary		08 Jun 1999			Quadrant House Floor 6, 17 Thomas More Street, London, E1W 1YW
AUGIER, Philippe Robert RESIGNED	Director	31 Aug 1993	04 Jun 2007	England	February 1955	24 Burcote Road, London, SW18 3LQ
AUGIER-CALLEJA, Isabelle Marie Cecile RESIGNED	Director	08 Jun 1999	21 Sep 2004	England	May 1965	24 Burcote Road, London, SW18 3LQ
BALFOUR, Fergus George RESIGNED	Director	13 Sep 2011	03 Apr 2017	Singapore	April 1953	7a, Chin Bee Drive, Level 3, Singapore, 619858, Singapore
CHAPELIER, Brigitte RESIGNED	Director	08 Jun 1999	21 Sep 2004		October 1951	15 Coniston Close, London, SW20 9NJ
COPLAND, Colin George RESIGNED	Director	11 Jun 2008	18 Jan 2011	England	May 1954	29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
EDELMANN, Jesper Scheel RESIGNED	Director	21 Sep 2004	18 Jan 2011	Uk	May 1947	29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
FIXON, Franziska RESIGNED	Director		20 Nov 1995		April 1942	Chalet Pre-Vert, Oberbort, 3780 Gstaad, Switzerland
GANDHI, Himanshu Ramesh RESIGNED	Director	08 Sep 2022	31 Mar 2024	United Kingdom	October 1981	18-20, Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom
GRIFFITHS, Simon David RESIGNED	Director	18 Jan 2011	26 Aug 2015	Singapore	October 1964	Eqt Partners Singapore Pte Ltd, 80 Raffles Place, #44-02 Uob Plaza 1, Singapore 048624, Singapore
GULVANESSIAN, Nazaret RESIGNED	Director		31 Dec 1992		October 1918	31 Tring Avenue, Ealing, London, W5 3QD
MAC-CROHON, Ramon RESIGNED	Director		23 Mar 1999		March 1950	PO BOX 1990, San Juan, Puerto Rico, 00902, Usa
PIERLEONI, Marco Alessandro RESIGNED	Director	21 Sep 2004	30 Apr 2006	England	February 1965	4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
RUSSELL, David William RESIGNED	Director		20 Jul 1995		February 1951	9 Dawson Drive, Hextable, Swanley, Kent, BR8 7PN
STANSIL, Frank RESIGNED	Director		20 Nov 1995	England	May 1934	Roselea 10 Dulwich Village, London, SE21 7AL
TAN, Poh Thuan Yang Lindsay RESIGNED	Director	18 Jan 2011	13 Sep 2011	Singapore	November 1974	Apartment 06-04 Riversideb 48, 48 Robertson Quay, Singapore, Singapore 238237, Singapore
THORNTON, Neil RESIGNED	Director	30 Apr 2006	18 Jan 2011	England	March 1968	29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
VEILLEROY, Damien RESIGNED	Director	03 Apr 2017	17 Apr 2018	Singapore	March 1972	Klassisk Investment Ltd, 7a Chin Bee Drive, Level 3, Singapore, 619858, Singapore
VOGL, Gavin RESIGNED	Director	06 May 2018	31 Dec 2019	United Kingdom	December 1972	18-20, Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom
YOUNG, Paul Michael RESIGNED	Director	13 Sep 2011	23 Jan 2019	Singapore	March 1972	7a, Chin Bee Drive, Level 3, Singapore, 619858, Singapore

PATEL, Priyanka ACTIVE
Role: Secretary
Appointed on: 26 Jan 2024
Address: 291, Abbey Road, Park Royal, London, NW10 7SA

BATEL, Olivier Jean Paul Claude ACTIVE
Role: Director
Appointed on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 291, Abbey Road, Park Royal, London, NW10 7SA

SCOTT AITON, Emma Frances ACTIVE
Role: Director
Appointed on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 291, Abbey Road, Park Royal, London, NW10 7SA

WICKRAMASEKARA, Kolitha ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 291, Abbey Road, Park Royal, London, NW10 7SA

AKTER, Taslima RESIGNED
Role: Secretary
Appointed on: 08 Apr 2020
Resigned on: 10 Oct 2022
Address: 18-20, Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom

AUGIER-CALLEJA, Isabelle Marie Cecile RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 21 Sep 2004
Address: 24 Burcote Road, London, SW18 3LQ

CHAPELIER, Brigitte RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 28 Sep 2000
Address: 15 Coniston Close, London, SW20 9NJ

PIERLEONI, Marco Alessandro RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 21 Jan 2005
Address: 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

THORNTON, Neil RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 18 Jan 2011
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

CITY REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1999
Address: Quadrant House Floor 6, 17 Thomas More Street, London, E1W 1YW

AUGIER, Philippe Robert RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: February 1955
Address: 24 Burcote Road, London, SW18 3LQ

AUGIER-CALLEJA, Isabelle Marie Cecile RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: May 1965
Address: 24 Burcote Road, London, SW18 3LQ

BALFOUR, Fergus George RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 03 Apr 2017
Country of Residence: Singapore
Date of birth: April 1953
Address: 7a, Chin Bee Drive, Level 3, Singapore, 619858, Singapore

CHAPELIER, Brigitte RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 21 Sep 2004
Date of birth: October 1951
Address: 15 Coniston Close, London, SW20 9NJ

COPLAND, Colin George RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: May 1954
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

EDELMANN, Jesper Scheel RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 18 Jan 2011
Country of Residence: Uk
Date of birth: May 1947
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

FIXON, Franziska RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: April 1942
Address: Chalet Pre-Vert, Oberbort, 3780 Gstaad, Switzerland

GANDHI, Himanshu Ramesh RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 18-20, Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom

GRIFFITHS, Simon David RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 26 Aug 2015
Country of Residence: Singapore
Date of birth: October 1964
Address: Eqt Partners Singapore Pte Ltd, 80 Raffles Place, #44-02 Uob Plaza 1, Singapore 048624, Singapore

GULVANESSIAN, Nazaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1918
Address: 31 Tring Avenue, Ealing, London, W5 3QD

MAC-CROHON, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: March 1950
Address: PO BOX 1990, San Juan, Puerto Rico, 00902, Usa

PIERLEONI, Marco Alessandro RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: February 1965
Address: 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

RUSSELL, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Date of birth: February 1951
Address: 9 Dawson Drive, Hextable, Swanley, Kent, BR8 7PN

STANSIL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Country of Residence: England
Date of birth: May 1934
Address: Roselea 10 Dulwich Village, London, SE21 7AL

TAN, Poh Thuan Yang Lindsay RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 13 Sep 2011
Country of Residence: Singapore
Date of birth: November 1974
Address: Apartment 06-04 Riversideb 48, 48 Robertson Quay, Singapore, Singapore 238237, Singapore

THORNTON, Neil RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: March 1968
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

VEILLEROY, Damien RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 17 Apr 2018
Country of Residence: Singapore
Date of birth: March 1972
Address: Klassisk Investment Ltd, 7a Chin Bee Drive, Level 3, Singapore, 619858, Singapore

VOGL, Gavin RESIGNED
Role: Director
Appointed on: 06 May 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 18-20, Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom

YOUNG, Paul Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 23 Jan 2019
Country of Residence: Singapore
Date of birth: March 1972
Address: 7a, Chin Bee Drive, Level 3, Singapore, 619858, Singapore

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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