MISSION FOODS UK LIMITED
02709105 · Active · Ltd · 34 yrs · West Drayton
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
MISSION FOODS UK LIMITED
02709105Active· Ltd· England Wales· 1992-04-23Incorporated 1992-04-23Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JORDAN, Paula Mary· DirectorResigned 2021-04-21
- ELLIS, Peter Hall· DirectorResigned 2019-09-17
- COLACO, Simon Mark· DirectorAppointed 2016-04-26
- HOWARD, Douglas Paul· DirectorResigned 2016-04-26
ASHMAN, Amy Lucy
Secretary
- Appointed
- 2015-07-27
See every company they're a director of →
BURKE, Dannie Lee
Director
- Appointed
- 2015-07-27
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
See every company they're a director of →
COLACO, Simon Mark
Director
- Appointed
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 05/1975
See every company they're a director of →
MALDONADO, Rodolfo
Director
- Appointed
- 2014-03-17
- Nationality
- American
- Residence
- United States
- Born
- 01/1953
See every company they're a director of →
SAEED, Mohammed
Director
- Appointed
- 2015-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1969
See every company they're a director of →
CROSS, Andrew
Secretary
- Appointed
- 2001-06-15
- Resigned
- 2001-10-15
- Nationality
- British
See every company they're a director of →
HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 1992-04-23
- Resigned
- 1992-06-29
- Nationality
- British
See every company they're a director of →
MILTON, Keith Bertram
Secretary
- Appointed
- 2002-10-23
- Resigned
- 2008-03-26
- Nationality
- British
See every company they're a director of →
QUINN, John
Secretary
- Appointed
- 1999-01-28
- Resigned
- 2001-06-15
- Nationality
- British
See every company they're a director of →
REZAEI, Mohammed Hossain
Secretary
- Appointed
- 2002-09-25
- Resigned
- 2002-10-23
- Nationality
- British
See every company they're a director of →
REZAEI, Susan
Secretary
- Appointed
- 1992-06-29
- Resigned
- 1999-01-28
- Nationality
- British
See every company they're a director of →
SZCZEPANSKI, Jan
Secretary
- Appointed
- 2001-10-15
- Resigned
- 2002-09-25
- Nationality
- British
See every company they're a director of →
YONG, Francisco Javier
Secretary
- Appointed
- 2008-03-26
- Resigned
- 2014-03-17
- Nationality
- Mexican
See every company they're a director of →
BERESFORD, Christopher Frank
Director
- Appointed
- 2001-10-12
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 05/1952
See every company they're a director of →
CANO, Raul Alonso Pelaez
Director
- Appointed
- 2007-05-23
- Resigned
- 2011-11-24
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 02/1961
See every company they're a director of →
COB, Rafael
Director
- Appointed
- 2008-07-07
- Resigned
- 2015-05-01
- Nationality
- Costa Rica
- Residence
- Usa
- Born
- 04/1953
See every company they're a director of →
COOK, Leslie John
Director
- Appointed
- 1997-03-01
- Resigned
- 1997-11-25
- Nationality
- British
- Born
- 06/1944
See every company they're a director of →
CROSS, Andrew
Director
- Appointed
- 1999-05-01
- Resigned
- 2001-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
See every company they're a director of →
ELIAS, Salvador Martin
Director
- Appointed
- 2007-05-23
- Resigned
- 2013-03-22
- Nationality
- American
- Residence
- Usa
- Born
- 05/1967
See every company they're a director of →
ELLIS, Peter Hall
Director
- Appointed
- 2016-04-26
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
See every company they're a director of →
GARCIA, Juan Antonio Quiroga
Director
- Appointed
- 2007-05-23
- Resigned
- 2014-03-17
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 11/1949
See every company they're a director of →
GUAJARDO, Salvador Vargas
Director
- Appointed
- 2007-05-23
- Resigned
- 2014-03-17
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 12/1952
See every company they're a director of →
HACKNEY, Mike
Director
- Appointed
- 2014-03-17
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
See every company they're a director of →
HOWARD, Douglas Paul
Director
- Appointed
- 2015-07-27
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1969
See every company they're a director of →
HUGHES, Michael Aylmer
Director
- Appointed
- 1993-09-01
- Resigned
- 2004-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1936
See every company they're a director of →
JENNINGS, David Robert
Director
- Appointed
- 2001-10-12
- Resigned
- 2002-03-28
- Nationality
- British
- Born
- 01/1953
See every company they're a director of →
JORDAN, Paula Mary
Director
- Appointed
- 2020-05-07
- Resigned
- 2021-04-21
- Nationality
- British
- Residence
- England
- Born
- 09/1968
See every company they're a director of →
MARTINEZ, Rogelio Sanchez
Director
- Appointed
- 2007-05-23
- Resigned
- 2008-07-07
- Nationality
- Mexican
- Born
- 11/1958
See every company they're a director of →
MCKECHNIE, Roger Antony Nigel
Director
- Appointed
- 1993-09-01
- Resigned
- 2004-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
See every company they're a director of →
MILTON, Keith Bertram
Director
- Appointed
- 2002-10-23
- Resigned
- 2008-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
MORALES, Raul Cavazos
Director
- Appointed
- 2007-05-23
- Resigned
- 2008-07-07
- Nationality
- Mexican
- Born
- 12/1959
See every company they're a director of →
MORENO, Homero Huerta
Director
- Appointed
- 2007-05-23
- Resigned
- 2014-03-17
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 07/1962
See every company they're a director of →
NICOL, Graeme Robert Campbell
Director
- Appointed
- 2003-12-17
- Resigned
- 2008-12-14
- Nationality
- British
- Born
- 08/1968
See every company they're a director of →
PATEMAN CLARKE, Robert James
Director
- Appointed
- 2002-10-23
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
See every company they're a director of →
PAUL, Stephen Brendan
Director
- Appointed
- 2001-10-12
- Resigned
- 2004-03-05
- Nationality
- British
- Born
- 09/1955
See every company they're a director of →
REZAEI, Mohammed Hossain
Director
- Appointed
- 1992-06-29
- Resigned
- 2006-10-03
- Nationality
- British
- Born
- 03/1955
See every company they're a director of →
REZAEI, Susan
Director
- Appointed
- 1996-01-15
- Resigned
- 1996-01-17
- Nationality
- British
- Born
- 03/1953
See every company they're a director of →
RIOS, Guillermo Elizondo
Director
- Appointed
- 2007-05-23
- Resigned
- 2014-03-17
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 02/1972
See every company they're a director of →
RUBIO LAMAS, Felipe Antonio
Director
- Appointed
- 2008-07-07
- Resigned
- 2014-03-17
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1958
See every company they're a director of →
SENISE, Jairo
Director
- Appointed
- 2007-05-23
- Resigned
- 2008-01-15
- Nationality
- Italian
- Born
- 04/1955
See every company they're a director of →
SMITH, David Colin
Director
- Appointed
- 2002-04-02
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
See every company they're a director of →
SUAREZ, Joel
Director
- Appointed
- 2008-07-07
- Resigned
- 2013-02-27
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1952
See every company they're a director of →
SZCZEPANSKI, Jan
Director
- Appointed
- 2001-10-12
- Resigned
- 2002-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
See every company they're a director of →
THORPE, Stephen
Director
- Appointed
- 2006-10-03
- Resigned
- 2008-05-07
- Nationality
- British
- Born
- 04/1956
See every company they're a director of →
VESSI, David Gonzalez
Director
- Appointed
- 2007-05-23
- Resigned
- 2008-07-07
- Nationality
- Mexican
- Born
- 03/1966
See every company they're a director of →
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 1992-04-23
- Resigned
- 1992-06-29
See every company they're a director of →
