COMPLAN FOODS LIMITED

Company summary

Company number: 04418784
Status: ACTIVE
Incorporated / age: 17 April 200224 years
Registered office: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 22:18 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
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Previous company names
THE COMPLETE FOOD COMPANY LIMITED
NEWINCCO 164 LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASHAGEN, George Harold ACTIVE	Director	01 Oct 2023		United Kingdom	July 1985	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MAYER, James Forster ACTIVE	Director	17 Dec 2021		United Kingdom	September 1969	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
WOLFENDEN, Samuel James ACTIVE	Director	02 Apr 2024		United Kingdom	June 1983	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
AVIS, Paul Leslie RESIGNED	Secretary	01 Jun 2009	15 Jun 2011			10, St Johns Avenue, Penn, Buckinghamshire, HP10 8HP
JOSCELYNE, Mark RESIGNED	Secretary	22 Jul 2002	22 Jul 2002			74 Lonsdale Road, Barnes, London, SW13 9JS
LEEK, Andrew RESIGNED	Secretary	31 Jul 2004	31 Jan 2008			11 Parkside Gardens, London, SW19 5EU
NAYLOR, Kathryn Louise RESIGNED	Secretary	02 Aug 2002	31 Jul 2004			55 Wraysbury Gardens, Staines, Middlesex, TW18 4US
SCOTT, Claire Louise RESIGNED	Secretary	15 Jun 2011	31 Dec 2013			Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
SHAH, Prafula RESIGNED	Secretary	23 Oct 2008	01 Jun 2009			22, Sheridan Gardens, Kenton, Harrow, Middx, HA3 0JT
THOMPSON, Craig RESIGNED	Secretary	25 Jul 2002	02 Aug 2002			22 Upper High Street, Winchester, Hampshire, SO23 8UX
VAN DONGEN, Jeroen Adrianus RESIGNED	Secretary	01 Jan 2014	19 Aug 2020			100, New Bridge Street, London, EC4V 6JA, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED Registration number 1688036	Secretary	24 May 2016	16 Jan 2023			100, New Bridge Street, London, EC4V 6JA, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Nominee Secretary	17 Apr 2002	25 Jul 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
ABBOTT, William James RESIGNED	Director	13 Aug 2006	14 Feb 2008		September 1975	5 Richmond Road, Frith Hill, Godalming, Surrey, GU7 2ET
AVIS, Paul Leslie RESIGNED	Director	30 Sep 2021	17 Dec 2021	United Kingdom	June 1974	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
AVIS, Paul Leslie RESIGNED	Director	01 Jun 2009	15 Jun 2011	England	June 1974	10, St Johns Avenue, Penn, Buckinghamshire, HP10 8HP
BALFE, Lawrence Hugh RESIGNED	Director	02 Aug 2002	09 Jan 2004		June 1951	12 Dorset Road, Windsor, Berkshire, SL4 3BA
BOERS, Jan RESIGNED	Director	14 May 2004	19 Jun 2006		October 1965	Woodhill House Farm, Woodhill, Send, Surrey, GU23 7GP
CUADRA, Adam Joseph RESIGNED	Director	19 Aug 2020	01 Oct 2023	United Kingdom	October 1975	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
ERAUT, Patrick RESIGNED	Director	02 Jan 2008	31 Jan 2008		May 1968	1 Cromwell Place, King Henrys Road, Lewes, East Sussex, BN7 1BZ
ERAUT, Patrick Michael RESIGNED	Director	02 Jan 2008	15 Jun 2011	United Kingdom	May 1968	The Stewards, The Old Race Course, Lewes, East Sussex, BN7 1UR
GAVIN, Alan Michael RESIGNED	Director	02 Aug 2002	14 May 2004	United Kingdom	March 1954	The White House, 16 East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
JAMES, Adrian RESIGNED	Director	04 Nov 2009	15 Jun 2011	United Kingdom	February 1976	Imperial House, 15-19 Kingsway, London, WC2B 6UN, United Kingdom
JOSCELYNE, Mark RESIGNED	Director	22 Jul 2002	02 Aug 2002		September 1957	74 Lonsdale Road, Barnes, London, SW13 9JS
LEEK, Andrew RESIGNED	Director	02 Aug 2002	14 Feb 2008		March 1975	11 Parkside Gardens, London, SW19 5EU
LEWKO, Catherine Germaine RESIGNED	Director	17 Dec 2021	01 Nov 2023	United Kingdom	June 1968	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
LINNELL, Warren Andrew RESIGNED	Director	05 Jul 2005	31 Jan 2006		March 1971	21 Little Street, Guildford, Surrey, GU2 9QG
MANLEY, Kenneth George RESIGNED	Director	02 Aug 2002	06 Feb 2006		June 1941	Moorcroft Place, Mapleton Road, Chartwell, Kent, TN16 1PS
MUIRHEAD, William Mortimer RESIGNED	Director	09 Jan 2006	31 Jan 2008	England	July 1946	"Knowl Wood", 29 Park Avenue, Farnborough Park, Kent, BR6 8LJ
NAYLOR, Kathryn Louise RESIGNED	Director	02 Aug 2002	15 Jun 2011	England	April 1971	Ganders Oak, Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
PAGE, Christine RESIGNED	Director	07 Dec 2006	05 Jun 2009	England	August 1962	2 Ellesmere Close, Eton Road, Datchet, Berkshire, SL3 9AA
PHILLIPS, Roger David John, Dr RESIGNED	Director	15 Jun 2011	19 Aug 2020	United Kingdom	December 1955	100, New Bridge Street, London, EC4V 6JA, United Kingdom
ROACH, Stuart Lewis RESIGNED	Director	15 Jun 2011	30 Sep 2021	United Kingdom	February 1972	100, New Bridge Street, London, EC4V 6JA, United Kingdom
SAATCHI, Maurice, Lord RESIGNED	Director	23 Oct 2008	15 Jun 2011	United Kingdom	June 1946	Bi, Albany Piccadilly, London, W15 0AN
SCOTT, Claire Louise RESIGNED	Director	15 Jun 2011	31 Dec 2013	United Kingdom	June 1968	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
THOMPSON, Craig RESIGNED	Director	22 Jul 2002	02 Aug 2002	England	April 1968	22 Upper High Street, Winchester, Hampshire, SO23 8UX
TURNER, Steven Christopher, Dr. RESIGNED	Director	19 Jun 2006	17 Nov 2006	United Kingdom	August 1965	Gore Lodge, Gore Road, Burnham, Berkshire, SL1 7DF
VAN DONGEN, Jeroen Adrianus RESIGNED	Director	01 Jan 2014	10 Oct 2019	England	May 1975	100, New Bridge Street, London, EC4V 6JA, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	17 Apr 2002	22 Jul 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	17 Apr 2002	22 Jul 2002			Third Floor, 90 Long Acre, London, WC2E 9TT

HASHAGEN, George Harold ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MAYER, James Forster ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

WOLFENDEN, Samuel James ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2005	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)
05 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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