AVARA FOODS HOLDINGS LIMITED
10954531 · Active · Ltd · 8 yrs · Brackley
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 21 Sept 2026 (last filed 7 Sept 2025).
Next accounts
28 Feb 2027
Next confirmation
21 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVARA FOODS HOLDINGS LIMITED
10954531Active· Ltd· England Wales· 2017-09-08Incorporated 2017-09-08Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- KABAT, Hans Clifford Nesseth· DirectorAppointed 2026-05-31
- PANDEY, Abhishek· DirectorResigned 2026-05-30
- DAWKINS, Andrew· DirectorAppointed 2025-06-01
- FACCENDA, Robin Michael· DirectorResigned 2025-05-31
DAWKINS, Andrew
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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FACCENDA, Helen
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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FACCENDA, Ian James
Director
- Appointed
- 2017-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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GELDERE, Frederik Hendrik Van
Director
- Appointed
- 2025-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1985
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GOMEZ, Juan Jose Herrera
Director
- Appointed
- 2025-04-01
- Nationality
- Honduran
- Residence
- Poland
- Born
- 07/1975
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KABAT, Hans Clifford Nesseth
Director
- Appointed
- 2026-05-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1968
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DIAZ, Maria Del Pilar Cruz
Director
- Appointed
- 2018-01-27
- Resigned
- 2019-10-17
- Nationality
- American
- Residence
- United States
- Born
- 08/1971
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FACCENDA, Benjamin
Director
- Appointed
- 2018-05-16
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1998
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FACCENDA, Helen
Director
- Appointed
- 2018-01-27
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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FACCENDA, Robin Michael
Director
- Appointed
- 2017-09-15
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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KABAT, Hans
Director
- Appointed
- 2019-10-17
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- Thailand
- Born
- 08/1968
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LANGHOLZ, Christopher Lynn
Director
- Appointed
- 2018-01-27
- Resigned
- 2019-06-01
- Nationality
- American
- Residence
- Singapore
- Born
- 12/1962
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LUEKING, Mark
Director
- Appointed
- 2022-03-31
- Resigned
- 2025-04-01
- Nationality
- American
- Residence
- Netherlands
- Born
- 08/1973
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LYRA BAHR, Henrique
Director
- Appointed
- 2022-03-31
- Resigned
- 2023-09-01
- Nationality
- German
- Residence
- Netherlands
- Born
- 10/1987
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MARLOR, Steven James
Director
- Appointed
- 2018-01-27
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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PANDEY, Abhishek
Director
- Appointed
- 2023-11-21
- Resigned
- 2026-05-30
- Nationality
- Indian
- Residence
- United States
- Born
- 03/1977
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ZIMMERMANN, Karel
Director
- Appointed
- 2019-10-17
- Resigned
- 2025-05-31
- Nationality
- Belgian
- Residence
- Netherlands
- Born
- 05/1963
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