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INDO EUROPEAN FOODS LIMITED
Company number 04105745 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INDO EUROPEAN FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INDO EUROPEAN FOODS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04105745
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of other food, including fish, crustaceans and molluscs
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INDO EUROPEAN FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 October 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INDO EUROPEAN FOODS LIMITED
INDO EUROPEAN FOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INDO EUROPEAN FOODS LIMITED · statement of 24 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EBRO FOODS SA | — | 6,183,534 | ORDINARY / REDEEMABLE |
People with significant control · 1 current
Who controls INDO EUROPEAN FOODS LIMITED
INDO EUROPEAN FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Herba Foods S.L.U. | Significant influence or control | 15 April 2021 | Company · Sociedad Anónima |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satnam Arora | Shares: more than 50% but less than 75% | 24 October 2016 | 15 April 2021 |
Officers · 4 current
Who runs INDO EUROPEAN FOODS LIMITED
INDO EUROPEAN FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALBENDEA, Pablo | Director | 1 April 2022 | Spanish | Spain |
| JONES, Anthony Nigel | Director | 1 August 2025 | British | England |
| LABORDE, Jean-Philippe | Director | 1 July 2025 | French | England |
| LOPEZ RELIMPIO, Rafael Angel | Director | 1 April 2022 | Spanish | Spain |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Jayshri Rajnikant | Secretary | 10 November 2000 | 9 September 2002 |
| APEX COMPANY SERVICES LIMITED | Corporate nominee secretary | 10 November 2000 | 10 November 2000 |
| JNV SERVICES LIMITED | Corporate secretary | 9 September 2002 | 29 November 2018 |
| ARORA, Gurnam | Director | 27 September 2004 | 15 April 2021 |
| ARORA, Jugal Kishore | Director | 27 September 2004 | 15 April 2021 |
| ARORA, Sumit | Director | 26 April 2004 | 31 March 2022 |
| GULATI, Om Prakash | Director | 10 June 2002 | 29 December 2004 |
| HEARN, Matthew Graeme | Director | 1 April 2022 | 30 September 2025 |
| MATHUR, Ajay | Director | 10 November 2000 | 20 August 2002 |
| SADH, Sanjeev | Director | 10 November 2000 | 10 November 2004 |
| SHARDA, Pratima | Director | 22 January 2001 | 10 November 2004 |
| VAIDYANATHAN, Vijay Gopal | Director | 21 September 2015 | 21 November 2018 |
| APEX NOMINEES LIMITED | Corporate nominee director | 10 November 2000 | 10 November 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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Company ownership, straight from the register
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