DEL MONTE FOODS INTERNATIONAL LIMITED

Company summary

Company number: 02455416
Status: ACTIVE
Incorporated / age: 27 December 198936 years
Registered office: Third 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 5 September 2026 at 02:10 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
Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
Nature of business
Wholesale of fruit and vegetables
Previous company names
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED
DEL MONTE FOODS INTERNATIONAL LIMITED
PRECIS (975) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLEY, Martin John ACTIVE	Secretary	02 Dec 2020				Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
RENINO, Gianpaolo ACTIVE	Director	02 Nov 2016		England	February 1968	Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England
SELLEY, Martin John ACTIVE	Director	02 Dec 2020		United Kingdom	May 1961	Third 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		04 Oct 2001			The White House, Bunch Lane, Haslemere, Surrey, GU27 1ET
LITTAUER, Svend RESIGNED	Secretary	09 Feb 2004	28 Oct 2005			155a Percy Road, London, W12 9QJ
MALTHOUSE, Richard Martin Hilary RESIGNED	Secretary		27 Sep 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		27 Sep 1993		April 1939	5 Tenby Mansions, Nottingham Street, London, W1U 5ER
BARTOLI, Jean-Pierre RESIGNED	Director	30 Sep 2004	31 Mar 2016	France	October 1950	14 Route De L'Annonciade, Menton, 06500 A M, FRANCE
BOUSTRED, William Graham RESIGNED	Director	31 Dec 1992	07 Aug 1997		May 1925	20 Coronation Road, Sandhurst, Sandton, Transvaal 2196, South Africa
CARBONELL, Robert Joseph, Dr RESIGNED	Director		27 Sep 1993		March 1927	9999 Collins Avenue Ph 5d, Bal Harbour, Fl 33154 Florida, FOREIGN, Usa
CONWAY, Linda Denise RESIGNED	Director	02 May 2008	01 Jan 2018	Usa	July 1958	7800, Sw 74 Place, Miami, Florida, 33134, United States
CRAGNOTTI, Sergio RESIGNED	Director	27 Feb 2001	15 Aug 2003		January 1940	Via Augusto Valenziani N.10, Rome, 00187, FOREIGN, Italy
DANOWA, Paul Singh RESIGNED	Director	11 Mar 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
DE SOUSA-OLIVEIRA, Manuel Lino Silva RESIGNED	Director	31 Dec 1992	24 Aug 1998		March 1952	11 Icehouse Wood, Oxted, Surrey, RH8 9DN
DI BELLA, Stefano RESIGNED	Director	27 Feb 2001	24 Sep 2002		June 1956	Via Augusto Valenziani N.10, Rome, FOREIGN, Italy
DIEMONT, Nicholas Jan RESIGNED	Director	31 Dec 1992	15 Dec 1993		November 1945	24 Meyer Street, Oaklands, Transvaal 2192, South Africa
EL NAFFY, Hani RESIGNED	Director	30 Sep 2004	02 Nov 2016	Usa	July 1950	241, Sevilla Avenue, Penthouse, Coral Gables, Florida 33134, United States
ELPHICK, Clifford Thomas RESIGNED	Director	31 Dec 1992	24 Aug 1998		October 1960	17a Redhill Road, Morningside, Transvaal 2057, South Africa
FRAGIS, Jacques RESIGNED	Director	31 Dec 1992	21 Jan 2003	England	September 1951	39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
FUCILE, Filippo RESIGNED	Director	27 Feb 2001	15 Aug 2003		February 1965	Via Augusto Valenziani N.10, Rome, Italy
HAMWAY, Nigel Jonathon RESIGNED	Director		30 Apr 1994	England	June 1956	3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
HAWKINS, Andrew Peter RESIGNED	Director	23 Sep 1996	19 Jun 1997		June 1958	111 Mycenae Road, London, SE3 7RX
HOSKING, Keith Michael RESIGNED	Director	15 Dec 1993	24 Aug 1998		November 1942	Good Hope Homestead, Groot Drakenstein, Cape Province, South Africa
IMERMAN, Jonathan RESIGNED	Director	31 Dec 1992	27 Feb 2001		January 1957	552 Hackney Drive, Marietta, Georgia 30067, United State, FOREIGN
IMERMAN, Samuel RESIGNED	Director	31 Dec 1992	27 Feb 2001		September 1925	Apartment 15f Park Place, 2660 Peach Tree Road, Atlanta, Georgia, 30305, Usa
IMERMAN, Vivian Saul RESIGNED	Director	31 Dec 1992	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 Dec 1992	31 May 1996		May 1946	5 High Coombe Place, Warren Cutting Warren Road, Kingston, Surrey, KT2 7HH
KING, Albert Aubrey Benjamin RESIGNED	Director	12 Feb 2004	30 Sep 2004	United Kingdom	June 1948	25 Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8AY
LEVIN, Hymie Reuvin RESIGNED	Director	31 Dec 1992	27 Feb 2001	South Africa	April 1945	Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, FOREIGN, South Africa
MARSEGAGLIA, Aldo RESIGNED	Director	24 Sep 2002	15 Aug 2003		January 1948	Via Augusto Valeniani N.10, Rome, Italy, FOREIGN
OPPENHEIMER, Nicholas Frank RESIGNED	Director	31 Dec 1992	07 Aug 1997	South Africa	June 1945	Little Brenthurst, 61 Third Avenue, Parktown, Johannesburg 2193, 2193, South Africa
PRICE, Roger Allan RESIGNED	Director		31 Jan 1993		August 1948	57 Etonbank Court, Tangier Lane Eton, Windsor, Berkshire, SL4 6BB
RANKIN, David RESIGNED	Director	31 Dec 1992	31 May 1997		December 1931	5 Brendon Avenue, Morningside Manor, Sandton, Transvaal 2199, South Africa
ROBERTSON, Robert Sinclair RESIGNED	Director	31 Dec 1992	14 Jul 1997	England	December 1951	The Village House, Bradfield, Berkshire, RG7 6BH
SOLA, Enrico RESIGNED	Director		11 Oct 1996		July 1943	Penthouse 6 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF
THORPE, Stephen RESIGNED	Director	03 Feb 2003	30 Sep 2004		April 1956	Old Garden House, The Walled Garden Froiyle Lane, South Warnborough, Hampshire, RG25 1JN
TRAHAR, Anthony John RESIGNED	Director	31 Dec 1992	24 Aug 1998		June 1949	2 Stan Close, Morningside, Sandton, 2199, South Africa
WARNER, Thomas Fiore RESIGNED	Director	05 Feb 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: Third 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: England
Date of birth: February 1968
Address: Third 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: Third 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:
Resigned on: 04 Oct 2001
Address: The White House, Bunch Lane, Haslemere, Surrey, GU27 1ET

LITTAUER, Svend RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 28 Oct 2005
Address: 155a Percy Road, London, W12 9QJ

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 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: 27 Sep 1993
Date of birth: April 1939
Address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER

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

BOUSTRED, William Graham RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 07 Aug 1997
Date of birth: May 1925
Address: 20 Coronation Road, Sandhurst, Sandton, Transvaal 2196, South Africa

CARBONELL, Robert Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: March 1927
Address: 9999 Collins Avenue Ph 5d, Bal Harbour, Fl 33154 Florida, FOREIGN, Usa

CONWAY, Linda Denise RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 01 Jan 2018
Country of Residence: Usa
Date of birth: July 1958
Address: 7800, Sw 74 Place, Miami, Florida, 33134, United States

CRAGNOTTI, Sergio RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 15 Aug 2003
Date of birth: January 1940
Address: Via Augusto Valenziani N.10, Rome, 00187, FOREIGN, Italy

DANOWA, Paul Singh RESIGNED
Role: Director
Appointed on: 11 Mar 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

DE SOUSA-OLIVEIRA, Manuel Lino Silva RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 24 Aug 1998
Date of birth: March 1952
Address: 11 Icehouse Wood, Oxted, Surrey, RH8 9DN

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

DIEMONT, Nicholas Jan RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 15 Dec 1993
Date of birth: November 1945
Address: 24 Meyer Street, Oaklands, Transvaal 2192, South Africa

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, Florida 33134, United States

ELPHICK, Clifford Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 24 Aug 1998
Date of birth: October 1960
Address: 17a Redhill Road, Morningside, Transvaal 2057, South Africa

FRAGIS, Jacques RESIGNED
Role: Director
Appointed on: 31 Dec 1992
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: 15 Aug 2003
Date of birth: February 1965
Address: Via Augusto Valenziani N.10, Rome, Italy

HAMWAY, Nigel Jonathon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: June 1956
Address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

HAWKINS, Andrew Peter RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 19 Jun 1997
Date of birth: June 1958
Address: 111 Mycenae Road, London, SE3 7RX

HOSKING, Keith Michael RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 24 Aug 1998
Date of birth: November 1942
Address: Good Hope Homestead, Groot Drakenstein, Cape Province, South Africa

IMERMAN, Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 27 Feb 2001
Date of birth: January 1957
Address: 552 Hackney Drive, Marietta, Georgia 30067, United State, FOREIGN

IMERMAN, Samuel RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 27 Feb 2001
Date of birth: September 1925
Address: Apartment 15f Park Place, 2660 Peach Tree Road, Atlanta, Georgia, 30305, Usa

IMERMAN, Vivian Saul RESIGNED
Role: Director
Appointed on: 31 Dec 1992
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 Dec 1992
Resigned on: 31 May 1996
Date of birth: May 1946
Address: 5 High Coombe Place, Warren Cutting Warren Road, Kingston, Surrey, KT2 7HH

KING, Albert Aubrey Benjamin RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 25 Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8AY

LEVIN, Hymie Reuvin RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 27 Feb 2001
Country of Residence: South Africa
Date of birth: April 1945
Address: Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, FOREIGN, South Africa

MARSEGAGLIA, Aldo RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 15 Aug 2003
Date of birth: January 1948
Address: Via Augusto Valeniani N.10, Rome, Italy, FOREIGN

OPPENHEIMER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 07 Aug 1997
Country of Residence: South Africa
Date of birth: June 1945
Address: Little Brenthurst, 61 Third Avenue, Parktown, Johannesburg 2193, 2193, South Africa

PRICE, Roger Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: August 1948
Address: 57 Etonbank Court, Tangier Lane Eton, Windsor, Berkshire, SL4 6BB

RANKIN, David RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 May 1997
Date of birth: December 1931
Address: 5 Brendon Avenue, Morningside Manor, Sandton, Transvaal 2199, South Africa

ROBERTSON, Robert Sinclair RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 14 Jul 1997
Country of Residence: England
Date of birth: December 1951
Address: The Village House, Bradfield, Berkshire, RG7 6BH

SOLA, Enrico RESIGNED
Role: Director
Appointed on:
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: 03 Feb 2003
Resigned on: 30 Sep 2004
Date of birth: April 1956
Address: Old Garden House, The Walled Garden Froiyle Lane, South Warnborough, Hampshire, RG25 1JN

TRAHAR, Anthony John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 24 Aug 1998
Date of birth: June 1949
Address: 2 Stan Close, Morningside, Sandton, 2199, South Africa

WARNER, Thomas Fiore RESIGNED
Role: Director
Appointed on: 05 Feb 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)
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)
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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.