DEL MONTE EUROPE LIMITED

Company summary

Company number: 00218486
Status: ACTIVE
Incorporated / age: 28 December 192699 years
Registered office: 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:41 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
3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
CIRIO DEL MONTE NE LIMITED
CIRIO DEL MONTE UK LIMITED
DEL MONTE FOODS (UK) LIMITED
DEL MONTE FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLEY, Martin John ACTIVE	Secretary	02 Dec 2020				3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
RENINO, Gianpaolo ACTIVE	Director	02 Nov 2016		Monaco	February 1968	3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
SELLEY, Martin John ACTIVE	Director	02 Dec 2020		United Kingdom	May 1961	3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
BRAZLAVSKY, Phillip RESIGNED	Secretary	23 Nov 2005	08 Feb 2019			241 Sevilla Avenue, Penthouse, Coral Gables, Florida 33134, United States
DEMPSEY, Cecelia RESIGNED	Secretary	18 Feb 2019	02 Dec 2020			241, Sevilla Avenue, Coral Gables, Florida, United States
DOLBEAR, Jonathan RESIGNED	Secretary	28 Oct 2005	23 Nov 2005			4 Troutbeck Walk, Camberley, Surrey, GU15 1BN
FRAGIS, Jacques RESIGNED	Secretary	04 Oct 2001	21 Jan 2003			39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
HUNT, Timothy James RESIGNED	Secretary	01 Apr 1993	04 Oct 2001			The White House, Bunch Lane, Haslemere, Surrey, GU27 1ET
LITTAUER, Svend Martin RESIGNED	Secretary	09 Feb 2004	28 Oct 2005			54 Davis Road, London, W3 7SG
MALTHOUSE, Richard Martin Hilary RESIGNED	Secretary		31 Mar 1993			Westbury, Station Road, Bentley, Hampshire, GU10 5JY
SELLEY, Martin RESIGNED	Secretary	21 Jan 2003	09 Feb 2004			41 Northumberland Close, Warfield, Bracknell, Berkshire, RG42 3XD
ALLEN, Leon Robert RESIGNED	Director		01 Nov 1991		April 1939	5 Tenby Mansions, Nottingham Street, London, W1U 5ER
BAILEY, Reginald William RESIGNED	Director	06 Jul 1992	24 Nov 1994	England	July 1950	Burrington, Middle Street, Nazeing, Essex, EN9 2LB
BARTOLI, Jean-Pierre RESIGNED	Director	30 Sep 2004	31 Mar 2016	France	October 1950	14 Route De L'Annonciade, Menton, 06500 A M, FRANCE
BROOKS, Peter John Wallace RESIGNED	Director		06 Jul 1992		May 1933	Wittsend 5 Ince Road, Walton On Thames, Surrey, KT12 5BJ
CONTRERAS, Richard RESIGNED	Director	02 May 2008	12 Apr 2019	United States	October 1950	8031, S.W. 90th Avenue, Miami, Florida, 33173, United States
CRAGNOTTI, Sergio RESIGNED	Director	27 Feb 2001	24 Oct 2003		January 1940	Via Augusto Valenziani N.10, Rome, 00187, FOREIGN, Italy
DANOWA, Paul Singh RESIGNED	Director	31 Jan 1993	09 May 2001	United Kingdom	January 1936	Sharomis Old Vicarage Lane, Church Road Quarndon, Derby, DE22 5JB
DE LAVALETTE, Francois RESIGNED	Director	28 Nov 1996	30 Apr 1998		January 1945	Flat 9 Stanhope Court, 56 Stanhope Gardens, London, SW7 5RF
DI BELLA, Stefano RESIGNED	Director	27 Feb 2001	24 Sep 2002		June 1956	Via Augusto Valenziani N.10, Rome, FOREIGN, Italy
EL NAFFY, Hani RESIGNED	Director	30 Sep 2004	02 Nov 2016	Usa	July 1950	241, Sevilla Avenue, Penthouse, Coral Gables 33134, Florida, Usa
FRAGIS, Jacques RESIGNED	Director	31 Jan 1993	21 Jan 2003	England	September 1951	39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
FUCILE, Filippo RESIGNED	Director	27 Feb 2001	24 Oct 2003		February 1965	Via Augusto Valenziani N.10, Rome, Italy
IMERMAN, Vivian Saul RESIGNED	Director	31 Jan 1993	27 Feb 2001	United Kingdom	September 1955	6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
INSERRA, John Francis RESIGNED	Director	30 Sep 2004	02 May 2008		August 1942	2441 Sw 115th Terrace, Davie, Florida 33325, United States
JOHNSTON, Douglas Hugh Bathgate RESIGNED	Director	31 Jan 1993	31 May 1996		May 1946	5 High Coombe Place, Warren Cutting Warren Road, Kingston, Surrey, KT2 7HH
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	01 Nov 1991	31 Jan 1993	England	May 1951	Westbury, Station Road, Bentley, Hampshire, GU10 5JY
MARSEGAGLIA, Aldo RESIGNED	Director	24 Sep 2002	12 Dec 2003		January 1948	Via Augusto Valeniani N.10, Rome, Italy, FOREIGN
PRICE, Roger Allan RESIGNED	Director		06 Jul 1992		August 1948	57 Etonbank Court, Tangier Lane Eton, Windsor, Berkshire, SL4 6BB
SELLEY, Martin RESIGNED	Director	12 Dec 2003	30 Sep 2004		May 1961	41 Northumberland Close, Warfield, Bracknell, Berkshire, RG42 3XD
SOLA, Enrico RESIGNED	Director	31 Jan 1993	11 Oct 1996		July 1943	Penthouse 6 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF
THORPE, Stephen RESIGNED	Director	28 Nov 1996	30 Sep 2004		April 1956	Old Garden House, The Walled Garden Froiyle Lane, South Warnborough, Hampshire, RG25 1JN
WARNER, Thomas Fiore RESIGNED	Director	24 Oct 2003	30 Sep 2004		June 1947	23 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU
ZAKHARIA, Youssef RESIGNED	Director	31 Mar 2016	02 Dec 2020	United States	July 1961	240 London Road, Staines, Middlesex, TW18 4JD

SELLEY, Martin John ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England

RENINO, Gianpaolo ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: Monaco
Date of birth: February 1968
Address: 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England

SELLEY, Martin John ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 3rd Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England

BRAZLAVSKY, Phillip RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 08 Feb 2019
Address: 241 Sevilla Avenue, Penthouse, Coral Gables, Florida 33134, United States

DEMPSEY, Cecelia RESIGNED
Role: Secretary
Appointed on: 18 Feb 2019
Resigned on: 02 Dec 2020
Address: 241, Sevilla Avenue, Coral Gables, Florida, United States

DOLBEAR, Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 23 Nov 2005
Address: 4 Troutbeck Walk, Camberley, Surrey, GU15 1BN

FRAGIS, Jacques RESIGNED
Role: Secretary
Appointed on: 04 Oct 2001
Resigned on: 21 Jan 2003
Address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

HUNT, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 04 Oct 2001
Address: The White House, Bunch Lane, Haslemere, Surrey, GU27 1ET

LITTAUER, Svend Martin RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 28 Oct 2005
Address: 54 Davis Road, London, W3 7SG

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY

SELLEY, Martin RESIGNED
Role: Secretary
Appointed on: 21 Jan 2003
Resigned on: 09 Feb 2004
Address: 41 Northumberland Close, Warfield, Bracknell, Berkshire, RG42 3XD

ALLEN, Leon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: April 1939
Address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER

BAILEY, Reginald William RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 24 Nov 1994
Country of Residence: England
Date of birth: July 1950
Address: Burrington, Middle Street, Nazeing, Essex, EN9 2LB

BARTOLI, Jean-Pierre RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 31 Mar 2016
Country of Residence: France
Date of birth: October 1950
Address: 14 Route De L'Annonciade, Menton, 06500 A M, FRANCE

BROOKS, Peter John Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: May 1933
Address: Wittsend 5 Ince Road, Walton On Thames, Surrey, KT12 5BJ

CONTRERAS, Richard RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 12 Apr 2019
Country of Residence: United States
Date of birth: October 1950
Address: 8031, S.W. 90th Avenue, Miami, Florida, 33173, United States

CRAGNOTTI, Sergio RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 24 Oct 2003
Date of birth: January 1940
Address: Via Augusto Valenziani N.10, Rome, 00187, FOREIGN, Italy

DANOWA, Paul Singh RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 09 May 2001
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Sharomis Old Vicarage Lane, Church Road Quarndon, Derby, DE22 5JB

DE LAVALETTE, Francois RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 30 Apr 1998
Date of birth: January 1945
Address: Flat 9 Stanhope Court, 56 Stanhope Gardens, London, SW7 5RF

DI BELLA, Stefano RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 24 Sep 2002
Date of birth: June 1956
Address: Via Augusto Valenziani N.10, Rome, FOREIGN, Italy

EL NAFFY, Hani RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 Nov 2016
Country of Residence: Usa
Date of birth: July 1950
Address: 241, Sevilla Avenue, Penthouse, Coral Gables 33134, Florida, Usa

FRAGIS, Jacques RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 21 Jan 2003
Country of Residence: England
Date of birth: September 1951
Address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

FUCILE, Filippo RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 24 Oct 2003
Date of birth: February 1965
Address: Via Augusto Valenziani N.10, Rome, Italy

IMERMAN, Vivian Saul RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL

INSERRA, John Francis RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 May 2008
Date of birth: August 1942
Address: 2441 Sw 115th Terrace, Davie, Florida 33325, United States

JOHNSTON, Douglas Hugh Bathgate RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 31 May 1996
Date of birth: May 1946
Address: 5 High Coombe Place, Warren Cutting Warren Road, Kingston, Surrey, KT2 7HH

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: May 1951
Address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY

MARSEGAGLIA, Aldo RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 12 Dec 2003
Date of birth: January 1948
Address: Via Augusto Valeniani N.10, Rome, Italy, FOREIGN

PRICE, Roger Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: August 1948
Address: 57 Etonbank Court, Tangier Lane Eton, Windsor, Berkshire, SL4 6BB

SELLEY, Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 30 Sep 2004
Date of birth: May 1961
Address: 41 Northumberland Close, Warfield, Bracknell, Berkshire, RG42 3XD

SOLA, Enrico RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 11 Oct 1996
Date of birth: July 1943
Address: Penthouse 6 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF

THORPE, Stephen RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 30 Sep 2004
Date of birth: April 1956
Address: Old Garden House, The Walled Garden Froiyle Lane, South Warnborough, Hampshire, RG25 1JN

WARNER, Thomas Fiore RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 30 Sep 2004
Date of birth: June 1947
Address: 23 Gillespie House, Holloway Drive, Virginia Water, Surrey, GU25 4SU

ZAKHARIA, Youssef RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Dec 2020
Country of Residence: United States
Date of birth: July 1961
Address: 240 London Road, Staines, Middlesex, TW18 4JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2004	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)
27 Jan 2004	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)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	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)
27 Jan 2004	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)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2003	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)
22 Nov 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)
09 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1990	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.

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