SPINNEYS SOURCING LIMITED

Company summary

Company number: 02027942
Status: ACTIVE
Incorporated / age: 13 June 198640 years
Registered office: Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:01 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
Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
Nature of business
Wholesale of fruit and vegetables
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Non-specialised wholesale trade
Previous company names
J.H.F. LIMITED
JOHN HOLT FOODS LIMITED
PEARCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGARWAL, Mukesh Kumar ACTIVE	Director	18 Dec 2024		United Arab Emirates	December 1978	Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
HARVEY, Tomas James Clare ACTIVE	Director	10 Mar 2026		United Arab Emirates	June 1979	Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
SEKHARAN, Sunil Kumar Vadakkumpatte ACTIVE	Director	01 Dec 2020		United Arab Emirates	May 1967	Spinneys Dubai Llc, Muscat Street, Meydan Road, Meydan, Dubai, United Arab Emirates
HEANEY, Lesley Janet RESIGNED	Secretary	10 Mar 1997	01 Sep 2009			3 Sonning Gate, Sonning, Berkshire, RG4 6GQ
PATTINSON, Gillian Catherine RESIGNED	Secretary		10 Mar 1997			Greencroft The Mews, 17 Barkhill Road, Liverpool, Merseyside, L17 6AY
FERNANDES, Anthony Leo RESIGNED	Director	05 Jun 2006	15 May 2025	United Arab Emirates	July 1961	Flat No 2703, Marina Crown, Al Sufouh Road Opposite Le Meridian Mina Seyahi, Dubai Marina P O Box 677, Dubai, United Arab Emirates
HEANEY, Alfred RESIGNED	Director		19 Apr 2017	United Kingdom	April 1952	3 Sonning Gate, Sonning, Berkshire, RG4 6GQ
HENDRIKSE, Marthinus RESIGNED	Director	19 Dec 2018	20 Jan 2025	England	January 1965	Jhf Limited, Challenge Road, Ashford, TW15 1AX, England
HOLTZHAUSEN, Johannes Charl Francois RESIGNED	Director	05 Jun 2006	31 Aug 2020	United Arab Emirates	August 1949	Villa 15 Palmcourt Desert Palm, Plot 263, Dubai, United Arab Emirates
PATTINSON, Henry RESIGNED	Director		10 Mar 1997		May 1942	Greencroft, The Mews 17 Barkhill Road, Liverpool, Merseyside, L17 6AY
THONG, John Alen RESIGNED	Director		07 Sep 1998		February 1942	PO BOX 11803, Dubai United Arab Emirates

AGARWAL, Mukesh Kumar ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Arab Emirates
Date of birth: December 1978
Address: Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom

HARVEY, Tomas James Clare ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: United Arab Emirates
Date of birth: June 1979
Address: Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom

SEKHARAN, Sunil Kumar Vadakkumpatte ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Arab Emirates
Date of birth: May 1967
Address: Spinneys Dubai Llc, Muscat Street, Meydan Road, Meydan, Dubai, United Arab Emirates

HEANEY, Lesley Janet RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 01 Sep 2009
Address: 3 Sonning Gate, Sonning, Berkshire, RG4 6GQ

PATTINSON, Gillian Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1997
Address: Greencroft The Mews, 17 Barkhill Road, Liverpool, Merseyside, L17 6AY

FERNANDES, Anthony Leo RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 15 May 2025
Country of Residence: United Arab Emirates
Date of birth: July 1961
Address: Flat No 2703, Marina Crown, Al Sufouh Road Opposite Le Meridian Mina Seyahi, Dubai Marina P O Box 677, Dubai, United Arab Emirates

HEANEY, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 3 Sonning Gate, Sonning, Berkshire, RG4 6GQ

HENDRIKSE, Marthinus RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: January 1965
Address: Jhf Limited, Challenge Road, Ashford, TW15 1AX, England

HOLTZHAUSEN, Johannes Charl Francois RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 31 Aug 2020
Country of Residence: United Arab Emirates
Date of birth: August 1949
Address: Villa 15 Palmcourt Desert Palm, Plot 263, Dubai, United Arab Emirates

PATTINSON, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: May 1942
Address: Greencroft, The Mews 17 Barkhill Road, Liverpool, Merseyside, L17 6AY

THONG, John Alen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1998
Date of birth: February 1942
Address: PO BOX 11803, Dubai United Arab Emirates

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1998	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)
24 Apr 1998	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)
30 Mar 1992	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)
30 Sep 1986	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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