WESTFALIA FRUIT INTERNATIONAL LIMITED

Company summary

Company number: 02853156
Status: ACTIVE
Incorporated / age: 14 September 199333 years
Registered office: 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:15 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
42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WESTFALIA MARKETING (UK) LIMITED
HANS MERENSKY MARKETING (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONIFACE, Michelle ACTIVE	Secretary	16 Feb 2022				42, Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AJ, England
BARROS TOCORNAL, Rodrigo ACTIVE	Director	24 Jan 2020		Chile	August 1955	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
BUSH, Christopher Bryan, Mr ACTIVE	Director	28 Oct 2024		United Kingdom	December 1965	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
CHEMERINSKI, Oscar Alberto ACTIVE	Director	24 Jan 2020		Argentina	October 1960	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
DU TOIT, Rian Johannes ACTIVE	Director	24 Aug 2011		United Kingdom	November 1971	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
MOKHELE, Khotso David Kenneth, Dr ACTIVE	Director	17 Jun 2023		South Africa	September 1955	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
ROWE, Stephen Joseph ACTIVE	Director	06 May 2024		England	July 1967	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
SILVA ALCALDE, Juan Ignacio ACTIVE	Director	01 Oct 2025		Spain	July 1966	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
CURRY, Simon Mark RESIGNED	Secretary	01 Dec 2002	03 Sep 2008			76 Grove Gardens, Tring, Hertfordshire, HP23 5PY
DU PLESSIS, Marius RESIGNED	Secretary	27 Jul 1998	17 Sep 1999			5th Floor Market Towers, 1 Nine Elms Lane, London, SW8 5NQ
GROBLER, Chantelle RESIGNED	Secretary	31 May 2016	24 Jan 2020			Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom
IRVING, Peter Henry RESIGNED	Secretary	03 Sep 2008	31 May 2016			St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
SANDAMELA-CHIFUNYISE, Masechaba Majorie RESIGNED	Secretary	24 Jan 2020	02 Apr 2021			42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
JAMES CROSBY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Sep 1999	01 Dec 2002			Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
JAMES CROSBY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Sep 1993	06 Nov 1998			Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Sep 1993	14 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRAMMER, Rupert RESIGNED	Director	03 Nov 1993	31 Aug 1995		November 1935	49 Elgin Road, Vandia Grove, Randburg 2194, South Africa
BRAND, Albertus Barend RESIGNED	Director	24 Jan 2020	31 Mar 2024	England	January 1965	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
BUTTERFIELD, Colin RESIGNED	Director	14 Jun 2023	01 Oct 2025	United States	March 1973	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
BUTTERFIELD, Colin RESIGNED	Director	24 Jan 2020	16 Feb 2022	United States	March 1973	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
CARRASCO HOECKER, Ricardo RESIGNED	Director	04 Jan 2024	16 May 2024	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
CARRASCO HOECKER, Ricardo RESIGNED	Director	15 Feb 2023	16 Feb 2023	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
CARRASCO HOECKER, Ricardo RESIGNED	Director	16 Feb 2022	17 Feb 2022	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
CATHALIFAUD ESCOBAR, Max Armando RESIGNED	Director	24 Jan 2020	27 Oct 2020	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
DE RUITER, Sanet RESIGNED	Director	17 May 2024	06 Nov 2024	South Africa	June 1986	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
HAN, Tracy RESIGNED	Director	18 Apr 2023	19 Apr 2023	United States	March 1989	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
HAN, Tracy Tianshu RESIGNED	Director	17 Feb 2022	17 Feb 2022	United States	May 1989	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
HELFER, Georges RESIGNED	Director	03 Nov 1993	31 Jul 1997		January 1942	78 Boulevard Maurice Barres, 92200 Neuilly Sur Seine, France
HOECKER, Ricardo Carrasco RESIGNED	Director	10 Jul 2026	11 Jul 2026	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
HOECKER, Ricardo Carrasco RESIGNED	Director	26 Jun 2026	27 Jun 2026	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
HOECKER, Ricardo Carrasco RESIGNED	Director	22 Aug 2025	22 Aug 2025	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
HOECKER, Ricardo Carrasco RESIGNED	Director	18 Jul 2025	18 Jul 2025	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
HOECKER, Ricardo Carrasco RESIGNED	Director	11 Feb 2025	12 Feb 2025	Chile	December 1962	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
LIPPERT, Claus Burkhard RESIGNED	Director	31 Jan 2003	31 Dec 2019	South Africa	January 1963	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
LOURENS, Frederick Josephus RESIGNED	Director	03 Nov 1993	31 Aug 1995		July 1937	175 Frederick Drive, Northcliff 2195, South Africa
MAREE, Daniel Johannes RESIGNED	Director	31 Mar 1996	31 Jan 2003		March 1953	206 Surrey Avenue, Ferndale, South Africa, 2194, FOREIGN
MOORE, Terence Robin RESIGNED	Director	24 Jan 2020	07 Jun 2023	South Africa	June 1958	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
NISHIMURA COLLIS, Flavio RESIGNED	Director	24 Jan 2020	13 Jun 2023	United States	November 1980	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
PARTRIDGE, Keith John RESIGNED	Director	01 Sep 1995	30 Jun 1998		November 1940	6 14th Avenue, Houghton, Johannesburg, 2198, South Africa
PIENAAR, Christiaan RESIGNED	Director	01 Jul 1998	24 Aug 2011		July 1954	St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
WHITTALL, Henry Clive RESIGNED	Director	14 Sep 1993	01 Mar 1996		April 1938	Flat 47 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Sep 1993	14 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BONIFACE, Michelle ACTIVE
Role: Secretary
Appointed on: 16 Feb 2022
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AJ, England

BARROS TOCORNAL, Rodrigo ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: Chile
Date of birth: August 1955
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

BUSH, Christopher Bryan, Mr ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

CHEMERINSKI, Oscar Alberto ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: Argentina
Date of birth: October 1960
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

DU TOIT, Rian Johannes ACTIVE
Role: Director
Appointed on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

MOKHELE, Khotso David Kenneth, Dr ACTIVE
Role: Director
Appointed on: 17 Jun 2023
Country of Residence: South Africa
Date of birth: September 1955
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

ROWE, Stephen Joseph ACTIVE
Role: Director
Appointed on: 06 May 2024
Country of Residence: England
Date of birth: July 1967
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

SILVA ALCALDE, Juan Ignacio ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Spain
Date of birth: July 1966
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

CURRY, Simon Mark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 03 Sep 2008
Address: 76 Grove Gardens, Tring, Hertfordshire, HP23 5PY

DU PLESSIS, Marius RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 17 Sep 1999
Address: 5th Floor Market Towers, 1 Nine Elms Lane, London, SW8 5NQ

GROBLER, Chantelle RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 24 Jan 2020
Address: Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom

IRVING, Peter Henry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 May 2016
Address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR

SANDAMELA-CHIFUNYISE, Masechaba Majorie RESIGNED
Role: Secretary
Appointed on: 24 Jan 2020
Resigned on: 02 Apr 2021
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

JAMES CROSBY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 01 Dec 2002
Address: Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE

JAMES CROSBY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 06 Nov 1998
Address: Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1993
Resigned on: 14 Sep 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRAMMER, Rupert RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 31 Aug 1995
Date of birth: November 1935
Address: 49 Elgin Road, Vandia Grove, Randburg 2194, South Africa

BRAND, Albertus Barend RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: January 1965
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

BUTTERFIELD, Colin RESIGNED
Role: Director
Appointed on: 14 Jun 2023
Resigned on: 01 Oct 2025
Country of Residence: United States
Date of birth: March 1973
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

BUTTERFIELD, Colin RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 16 Feb 2022
Country of Residence: United States
Date of birth: March 1973
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

CARRASCO HOECKER, Ricardo RESIGNED
Role: Director
Appointed on: 04 Jan 2024
Resigned on: 16 May 2024
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

CARRASCO HOECKER, Ricardo RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 16 Feb 2023
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

CARRASCO HOECKER, Ricardo RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 17 Feb 2022
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

CATHALIFAUD ESCOBAR, Max Armando RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 27 Oct 2020
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

DE RUITER, Sanet RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 06 Nov 2024
Country of Residence: South Africa
Date of birth: June 1986
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

HAN, Tracy RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 19 Apr 2023
Country of Residence: United States
Date of birth: March 1989
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

HAN, Tracy Tianshu RESIGNED
Role: Director
Appointed on: 17 Feb 2022
Resigned on: 17 Feb 2022
Country of Residence: United States
Date of birth: May 1989
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

HELFER, Georges RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 31 Jul 1997
Date of birth: January 1942
Address: 78 Boulevard Maurice Barres, 92200 Neuilly Sur Seine, France

HOECKER, Ricardo Carrasco RESIGNED
Role: Director
Appointed on: 10 Jul 2026
Resigned on: 11 Jul 2026
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

HOECKER, Ricardo Carrasco RESIGNED
Role: Director
Appointed on: 26 Jun 2026
Resigned on: 27 Jun 2026
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

HOECKER, Ricardo Carrasco RESIGNED
Role: Director
Appointed on: 22 Aug 2025
Resigned on: 22 Aug 2025
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

HOECKER, Ricardo Carrasco RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 18 Jul 2025
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

HOECKER, Ricardo Carrasco RESIGNED
Role: Director
Appointed on: 11 Feb 2025
Resigned on: 12 Feb 2025
Country of Residence: Chile
Date of birth: December 1962
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

LIPPERT, Claus Burkhard RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2019
Country of Residence: South Africa
Date of birth: January 1963
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

LOURENS, Frederick Josephus RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 31 Aug 1995
Date of birth: July 1937
Address: 175 Frederick Drive, Northcliff 2195, South Africa

MAREE, Daniel Johannes RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Jan 2003
Date of birth: March 1953
Address: 206 Surrey Avenue, Ferndale, South Africa, 2194, FOREIGN

MOORE, Terence Robin RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 07 Jun 2023
Country of Residence: South Africa
Date of birth: June 1958
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

NISHIMURA COLLIS, Flavio RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 13 Jun 2023
Country of Residence: United States
Date of birth: November 1980
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

PARTRIDGE, Keith John RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Jun 1998
Date of birth: November 1940
Address: 6 14th Avenue, Houghton, Johannesburg, 2198, South Africa

PIENAAR, Christiaan RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 24 Aug 2011
Date of birth: July 1954
Address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR

WHITTALL, Henry Clive RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 01 Mar 1996
Date of birth: April 1938
Address: Flat 47 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1993
Resigned on: 14 Sep 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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