PATAK'S FOODS 2008 LIMITED

Company summary

Company number: 00209659
Status: ACTIVE
Incorporated / age: 13 November 1925100 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:40 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
AB WORLD FOODS LIMITED
GORDON MCDONALD & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	09 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	26 Oct 2015		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MAYHEW, Andrew James ACTIVE	Director	20 May 2005		United Kingdom	January 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BATES, Ian Arthur RESIGNED	Secretary		06 Jun 1992			45 Sidcup Road, Lee, London, SE12 8BL
CHATZOPOULOS, Georgios RESIGNED	Secretary	07 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	11 Dec 2003	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WILLIAMS, Nicholas Clyde RESIGNED	Secretary		12 Dec 2003			Pleasant Valley Farm, Pleasant Valley Lane, East Farleigh, Kent, ME15 0BB
BARLOW, Timothy John RESIGNED	Director	06 Jan 1999	30 Nov 2007		May 1947	6 Greatwood, Chislehurst, Kent, BR7 5HU
COSTA, Alessandro Georgio RESIGNED	Director		15 Aug 1997		July 1907	Villa Adriana, Impruneta, Florence, FOREIGN, Italy
COSTA, Luigi Michele RESIGNED	Director		06 Jan 1999		September 1937	Villa Adriana, Impruneta, Florence, FOREIGN, Italy
EPPS, Livia RESIGNED	Director		06 Jan 1999		September 1941	Lane Petite Carriere Chemin Prive, De Lane Petite Carriere, 06230 St Jean Cap Ferrat, FOREIGN, France
HAUSERMANN, Franz Oskar RESIGNED	Director		06 Jan 1999	United Kingdom	February 1937	27 Copperfields 48 The Avenue, Beckenham, Kent, BR3 5ER
KEE, Adrian Kean Foong RESIGNED	Director	31 Aug 2022	30 Jun 2025	England	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
STRAUB, Sven RESIGNED	Director	13 Jun 2005	16 Jul 2008		April 1966	4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
WHITE, Simon Paul RESIGNED	Director	16 Jul 2008	27 Mar 2015	United Kingdom	January 1970	109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom
WILDMAN, Paul Michael RESIGNED	Director	27 Mar 2015	31 Aug 2022	United Kingdom	October 1958	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WILLIAMS, Nicholas Clyde RESIGNED	Director	06 Jan 1999	20 May 2005		April 1962	Power House, The Street, Sissinghurst, TN17 2JL

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 09 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MAYHEW, Andrew James ACTIVE
Role: Director
Appointed on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BATES, Ian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1992
Address: 45 Sidcup Road, Lee, London, SE12 8BL

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WILLIAMS, Nicholas Clyde RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2003
Address: Pleasant Valley Farm, Pleasant Valley Lane, East Farleigh, Kent, ME15 0BB

BARLOW, Timothy John RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 30 Nov 2007
Date of birth: May 1947
Address: 6 Greatwood, Chislehurst, Kent, BR7 5HU

COSTA, Alessandro Georgio RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1997
Date of birth: July 1907
Address: Villa Adriana, Impruneta, Florence, FOREIGN, Italy

COSTA, Luigi Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1999
Date of birth: September 1937
Address: Villa Adriana, Impruneta, Florence, FOREIGN, Italy

EPPS, Livia RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1999
Date of birth: September 1941
Address: Lane Petite Carriere Chemin Prive, De Lane Petite Carriere, 06230 St Jean Cap Ferrat, FOREIGN, France

HAUSERMANN, Franz Oskar RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 27 Copperfields 48 The Avenue, Beckenham, Kent, BR3 5ER

KEE, Adrian Kean Foong RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

STRAUB, Sven RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 16 Jul 2008
Date of birth: April 1966
Address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ

WHITE, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom

WILDMAN, Paul Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

WILLIAMS, Nicholas Clyde RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 20 May 2005
Date of birth: April 1962
Address: Power House, The Street, Sissinghurst, TN17 2JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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