DM

DEL MONTE (UK) LIMITED

Active

Company number 02416083

Staines-Upon-Thames, England · Incorporated 23 August 1989

Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey, TW18 4RH, England

Last updated on 4 April 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2012

Company history

Previous company names

LEGIBUS 1437 LIMITED · 23 August 1989 – 9 October 1989

PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED · 9 October 1989 – 5 November 1991

PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED · 5 November 1991 – 29 January 1993

DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. · 29 January 1993 – 30 June 1995

DEL MONTE FRESH PRODUCE (UK) LTD. · 30 June 1995 – 31 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Del Monte Fresh Produce Sarl
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
18 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Legacy
Miscellaneous
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Auditors Resignation Company
Auditors
4 January 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Capital Allotment Shares
Capital
27 December 2012 View
Resolution
Resolution
27 December 2012 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Annual Return
2 January 2009 View
Memorandum Articles
Incorporation
5 November 2008 View
Certificate Change Of Name Company
Change Of Name
31 October 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Group
Accounts
15 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Accounts
9 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 August 2005 View
Memorandum Articles
Incorporation
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Address
6 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Group
Accounts
22 June 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Memorandum Articles
Incorporation
11 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Mortgage
31 March 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full Group
Accounts
10 August 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Annual Return
30 July 1999 View
Accounts With Accounts Type Full Group
Accounts
13 May 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full Group
Accounts
15 September 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Auditors Resignation Company
Auditors
7 January 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Mortgage
1 November 1997 View
Legacy
Officers
6 October 1997 View
Accounts With Accounts Type Full Group
Accounts
14 August 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Mortgage
27 December 1996 View
Legacy
Mortgage
27 December 1996 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Legacy
Annual Return
22 August 1995 View
Certificate Change Of Name Company
Change Of Name
30 June 1995 View
Legacy
Capital
4 January 1995 View
Legacy
Capital
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
25 October 1994 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
21 March 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Auditors Resignation Company
Auditors
25 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
29 September 1993 View
Certificate Change Of Name Company
Change Of Name
28 January 1993 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Accounts
22 May 1992 View
Legacy
Annual Return
11 November 1991 View
Certificate Change Of Name Company
Change Of Name
4 November 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
18 July 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Capital
15 November 1989 View
Memorandum Articles
Incorporation
24 October 1989 View
Resolution
Resolution
24 October 1989 View
Legacy
Address
24 October 1989 View
Certificate Change Of Name Company
Change Of Name
11 October 1989 View
Incorporation Company
Incorporation
23 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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