AVARA FOODS HOLDINGS LIMITED

Company summary

Company number: 10954531
Status: ACTIVE
Incorporated / age: 8 September 20179 years
Registered office: 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 21 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 23:07 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
1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VIKING FOODS LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWKINS, Andrew ACTIVE	Director	01 Jun 2025		United Kingdom	June 1961	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
FACCENDA, Helen ACTIVE	Director	31 Mar 2022		United Kingdom	February 1972	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, England
FACCENDA, Ian James ACTIVE	Director	08 Sep 2017		United Kingdom	January 1967	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
GOMEZ, Juan Jose Herrera ACTIVE	Director	01 Apr 2025		Netherlands	July 1975	1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX, United Kingdom
KABAT, Hans Clifford Nesseth ACTIVE	Director	31 May 2026		United States	August 1968	15407, Mcginty Road W, Wayzata, Mn, 55391, United States
VAN GELDERE, Frederik Hendrik ACTIVE	Director	01 Apr 2025		Netherlands	November 1985	Cargill Schiphol, Evert Van De Beehstraat 378, Schiphol, 111B C2, Netherlands
DIAZ, Maria Del Pilar Cruz RESIGNED	Director	27 Jan 2018	17 Oct 2019	United States	August 1971	15407, Mcginty Road West, Wayzata, MN 55391, United States
FACCENDA, Benjamin RESIGNED	Director	16 May 2018	31 Mar 2022	United Kingdom	April 1998	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
FACCENDA, Helen RESIGNED	Director	27 Jan 2018	16 May 2018	England	February 1972	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, England
FACCENDA, Robin Michael RESIGNED	Director	15 Sep 2017	31 May 2025	United Kingdom	June 1937	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
KABAT, Hans RESIGNED	Director	17 Oct 2019	31 Mar 2022	Thailand	August 1968	1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
LANGHOLZ, Christopher Lynn RESIGNED	Director	27 Jan 2018	01 Jun 2019	Singapore	December 1962	Cargill Asia Pacific Pte, 138 Market Street, #17-01, Singapore, 048946, Singapore
LUEKING, Mark RESIGNED	Director	31 Mar 2022	01 Apr 2025	Netherlands	August 1973	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
LYRA BAHR, Henrique RESIGNED	Director	31 Mar 2022	01 Sep 2023	Netherlands	October 1987	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
MARLOR, Steven James RESIGNED	Director	27 Jan 2018	31 Mar 2022	England	July 1970	Cargill Plc, Witham St Hughs, Lincoln, Lincolnshire, LN6 9TN, United Kingdom
PANDEY, Abhishek RESIGNED	Director	21 Nov 2023	30 May 2026	United States	March 1977	1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX, United Kingdom
ZIMMERMANN, Karel RESIGNED	Director	17 Oct 2019	31 May 2025	Netherlands	May 1963	1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom

DAWKINS, Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom

FACCENDA, Helen ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Willow Road, Brackley, Northamptonshire, NN13 7EX, England

FACCENDA, Ian James ACTIVE
Role: Director
Appointed on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom

GOMEZ, Juan Jose Herrera ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Netherlands
Date of birth: July 1975
Address: 1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX, United Kingdom

KABAT, Hans Clifford Nesseth ACTIVE
Role: Director
Appointed on: 31 May 2026
Country of Residence: United States
Date of birth: August 1968
Address: 15407, Mcginty Road W, Wayzata, Mn, 55391, United States

VAN GELDERE, Frederik Hendrik ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Netherlands
Date of birth: November 1985
Address: Cargill Schiphol, Evert Van De Beehstraat 378, Schiphol, 111B C2, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2017	Outstanding	Registration of a charge (MR01) (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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