HALO FOODS LIMITED

Company number 02411911

43 officers / 40 resignations

HAYWARD, Carl Robert

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Active): Secretary
• Appointed on: 20 February 2024

ANDREWS, Mark John

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAYWARD, Carl Robert

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARKER, John Granville

• Correspondence address: Warren Point, Aberdovey, Gwynedd, LL35 0NT
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Director

BEARDWOOD, Joseph

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Secretary
• Appointed on: 15 July 2018
• Resigned on: 12 May 2021

BRADSHAW, Paula

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Secretary
• Appointed on: 12 May 2021
• Resigned on: 30 June 2023

DAVIES, Robert Andrew

• Correspondence address: Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Finance Director

HARWOOD, Warwick

• Correspondence address: 3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 21 December 1998
• Nationality: British

PAUL, Robin

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Secretary
• Appointed on: 4 July 2023
• Resigned on: 20 February 2024

ALLEN, Mark

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 March 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ATWELL, David Henry

• Correspondence address: 352a Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 February 1994
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Director

BARKER, John Granville

• Correspondence address: Warren Point, Aberdovey, Gwynedd, LL35 0NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 February 1994
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BEARDWOOD, Joseph

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 September 2020
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Officer

BRADSHAW, Paula Kirsten

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 May 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Paul Andre

• Correspondence address: 16 Russell Close, Congleton, Cheshire, CW12 3UD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 June 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COGHLAN, John Matthew Patrick

• Correspondence address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 16 December 1993
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Company Director

DAVIES, Robert Andrew

• Correspondence address: Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 December 2004
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE HAAS, Alexander Bart

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 November 2018
• Resigned on: 16 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Partner

DUCKERING, Robin Richard Erimar

• Correspondence address: 48 Church Road, Tupsley, Hereford, Herefordshire, HR1 1RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2004
• Resigned on: 18 September 2005
• Nationality: British
• Occupation: Supply Chain Director

EDWARDS, Darren John

• Correspondence address: 5 Silver Birch Wat, Failsworth, Manchester, M35 9NZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 June 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Director

ELEVUORI, Antti Juhani

• Correspondence address: Honey Monster Foods Limited, Bridge Road, Southall, Middlesex, United Kingdom, UB2 4AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 November 2013
• Resigned on: 12 July 2016
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Finance Director

FRAME, Neil Donaldson

• Correspondence address: 10 Chapel Lane, Thurlby, Bourne, Lincolnshire, PE10 0EW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 December 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRETT, Richard James

• Correspondence address: 38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 February 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

GEORGE, Roger Michael

• Correspondence address: Plas Bradwen, Llwyngwril, Gwynedd, LL37 2JQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 March 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

HANCOCK, Lisa Andrea

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 July 2023
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

HARWOOD, Warwick

• Correspondence address: 3 Morfa Crescent, Tywyn, Gwynedd, LL36 9AU
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 8 August 1991
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Director

HUBERS, Gerrit Jan

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 July 2016
• Resigned on: 2 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HUXLEY, Sioned Llewellyn

• Correspondence address: Flat 3 Bryn Tegwel, Balkan Hill, Aberdyfi, Gwynedd, LL35 0NH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 1997
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Director

JÄRVENPÄÄ, Tomi Valtteri

• Correspondence address: Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 March 2015
• Resigned on: 15 March 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

MUSTONEN, Olli Ensio

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 March 2015
• Resigned on: 12 July 2016
• Nationality: Finnish
• Country of residence: England
• Occupation: Financial Director

NICLASSEN, Johannes

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2019
• Resigned on: 30 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PEARCE, David Martin

• Correspondence address: 17 Burpham Lane, Guildford, Surrey, GU4 7LN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 March 1993
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

POUJARDIEU, Vincent Marie Alberic Francois

• Correspondence address: Fox’S Confectionery Limited, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 November 2013
• Resigned on: 2 March 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President

PUIJPE, Edwin

• Correspondence address: Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 July 2016
• Resigned on: 8 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SAUNDERS, Judith Margaret

• Correspondence address: Cynefin, Llanegryn, Gwynedd, LL36 9SE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 8 August 1991
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director