WESTFALIA FRUIT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02853156

Incorporation date

14/09/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

16/12/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

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29/10/2025

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01/10/2025

Termination of appointment of Colin Butterfield as a director on 2025-10-01

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01/10/2025

Appointment of Mr Juan Ignacio Silva Alcalde as a director on 2025-10-01

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30/09/2025

Confirmation statement made on 2025-09-30 with no updates

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26/08/2025

Termination of appointment of Ricardo Carrasco Hoecker as a director on 2025-08-22

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22/08/2025

Appointment of Mr Ricardo Carrasco Hoecker as a director on 2025-08-22

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04/08/2025

Full accounts made up to 2024-12-31

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21/07/2025

Termination of appointment of Ricardo Carrasco Hoecker as a director on 2025-07-18

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18/07/2025

Appointment of Mr Ricardo Carrasco Hoecker as a director on 2025-07-18

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23/02/2025

Termination of appointment of Ricardo Carrasco Hoecker as a director on 2025-02-12

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21/02/2025

Appointment of Mr Ricardo Carrasco Hoecker as a director on 2025-02-11

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19/11/2024

Termination of appointment of Sanet De Ruiter as a director on 2024-11-06

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07/11/2024

Appointment of Mr Christopher Bryan Bush as a director on 2024-10-28

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07/11/2024

Director's details changed for Mr Christopher Bryan Bush on 2024-10-28

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16/09/2024

Confirmation statement made on 2024-09-16 with no updates

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29/08/2024

Full accounts made up to 2023-12-31

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24/05/2024

Appointment of Mr Stephen Joseph Rowe as a director on 2024-05-06

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23/05/2024

Termination of appointment of Ricardo Carrasco Hoecker as a director on 2024-05-16

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22/05/2024

Appointment of Mrs Sanet De Ruiter as a director on 2024-05-17

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02/04/2024

Termination of appointment of Albertus Barend Brand as a director on 2024-03-31

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12/01/2024

Appointment of Mr Ricardo Carrasco Hoecker as a director on 2024-01-04

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14/09/2023

Confirmation statement made on 2023-09-14 with no updates

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11/07/2023

Full accounts made up to 2022-12-31

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26/06/2023

Appointment of Mr Colin Butterfield as a director on 2023-06-14

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26/06/2023

Appointment of Dr Khotso David Kenneth Mokhele as a director on 2023-06-17

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20/06/2023

Termination of appointment of Flavio Nishimura Collis as a director on 2023-06-13

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20/06/2023

Termination of appointment of Terence Robin Moore as a director on 2023-06-07

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19/04/2023

Termination of appointment of Tracy Han as a director on 2023-04-19

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18/04/2023

Appointment of Ms Tracy Han as a director on 2023-04-18

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16/02/2023

Termination of appointment of Ricardo Carrasco Hoecker as a director on 2023-02-16

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14/02/2023

Appointment of Mr Ricardo Carrasco Hoecker as a director on 2023-02-15

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05/02/2023

Registration of charge 028531560017, created on 2023-01-19

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12/01/2023

Registration of charge 028531560016, created on 2023-01-10

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03/01/2023

Satisfaction of charge 028531560005 in full

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03/01/2023

Satisfaction of charge 028531560006 in full

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03/01/2023

Satisfaction of charge 028531560007 in full

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03/01/2023

Satisfaction of charge 028531560008 in full

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03/01/2023

Satisfaction of charge 028531560010 in full

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03/01/2023

Satisfaction of charge 028531560009 in full

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29/12/2022

Registration of charge 028531560011, created on 2022-12-23

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29/12/2022

Registration of charge 028531560012, created on 2022-12-23

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29/12/2022

Registration of charge 028531560013, created on 2022-12-23

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29/12/2022

Registration of charge 028531560014, created on 2022-12-23

View PDF (45 pages)

29/12/2022

Registration of charge 028531560015, created on 2022-12-23

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lippert, Claus Burkhard	Director	30/01/2003 - 30/12/2019	6
Butterfield, Colin	Director	23/01/2020 - 15/02/2022	-
Pienaar, Christiaan	Director	30/06/1998 - 23/08/2011	5
Whittall, Henry Clive	Director	13/09/1993 - 29/02/1996	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/09/1993 - 13/09/1993	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WESTFALIA FRUIT INTERNATIONAL LIMITED

WESTFALIA FRUIT INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/09/1993 with the registered office located at 42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFALIA FRUIT INTERNATIONAL LIMITED?

WESTFALIA FRUIT INTERNATIONAL LIMITED is currently Active. It was registered on 14/09/1993 .

Where is WESTFALIA FRUIT INTERNATIONAL LIMITED located?

WESTFALIA FRUIT INTERNATIONAL LIMITED is registered at 42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ.

What does WESTFALIA FRUIT INTERNATIONAL LIMITED do?

WESTFALIA FRUIT INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WESTFALIA FRUIT INTERNATIONAL LIMITED?

The latest filing was on 16/12/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.