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UPFIELD GEC LIMITED
14-21 RUSHWORTH STREET, LONDON, SE1 0RBPrevious name: SIGMA HOLDCO UK LIMITED (changed on 09-Nov-2018)
Company Number: 11197953
Incorporation date: 09-Feb-2018
Status: Active
Entity type: Private Limited Company
SIC codes:
10420 Manufacture of margarine and similar edible fats
SUMMARY
This company is 6.2 years old and is currently active. It is controlled by Kohlberg Kravis Roberts & Co. L.P.. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Anthony William BARRATT | 17 Oct 2018 | 18 Apr 2024 | 1 - 0 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Rui Miguel Goncalves FERREIRA | 09 May 2023 | Head Of Finance (Gec) | Portuguese | 2 - 0 | 0 (0.0%) | |
| Active | Anthony William BARRATT | 07 Dec 2022 | Solicitor | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Alan BURKE | 18 Jun 2021 | 09 May 2023 | Head Of Finance | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Nikhil PATEL | 18 Jun 2021 | 07 Dec 2022 | Chief Legal Officer (Amea) | Indian | 0 - 1 | 0 (0.0%) |
| Resigned | Anthony William BARRATT | 11 Mar 2019 | 18 Jun 2021 | Solicitor | British | 2 - 12 | 5 (35.7%) |
| Resigned | Michael MCCALL-PEAT | 11 Mar 2019 | 18 Jun 2021 | Finance Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | Daniel James BALMER | 18 Oct 2018 | 18 Jun 2021 | Finance Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Paul Francis O'NEILL | 18 Oct 2018 | 29 Mar 2019 | Finance Director | Irish | 0 - 3 | 0 (0.0%) |
| Resigned | Justin Hays LEWIS-OAKES | 09 Feb 2018 | 18 Oct 2018 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | William JANETSCHEK | 09 Feb 2018 | 18 Oct 2018 | Chief Financial Officer | American | 0 - 1 | 0 (0.0%) |
| Resigned | Justin Hays LEWIS-OAKES | 09 Feb 2018 | 18 Oct 2018 | Director | British | 0 - 8 | 3 (37.5%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| UPFIELD GEC LIMITED (11197953) - Active | ✔ | ✔ | |
| FITCARS LTD (12849534) - Active | ✔ | ||
| UPFIELD EUROPE B.V. (FC037782) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UPFIELD GEC LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10420 Manufacture of margarine and similar edible fats)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| DAIRY CREST GROUP PLC | 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY | 03162897 | 2018-03-31 | 456,800,000 | 149,500,000 |
10511-Liquid milk and cream production |
| DAIRY CREST LIMITED | 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY | 02085882 | 2018-03-31 | 435,000,000 | 114,500,000 |
10511-Liquid milk and cream production 10512-Butter and cheese production 10519-Manufacture of other milk products |
| CREST OIL HOLDINGS LTD | UNITS 1 AND 2 FALLOWS WAY, WHISTON PRESCOT, LIVERPOOL, MERSEYSIDE, L35 1RZ | 09102209 | 0000-00-00 | 0 | 0 | |
| UPFIELD SPREADS UK LIMITED | 14-21 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB | 09327364 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| UPFIELD GEC LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
