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Companies/10954531

Avara Foods Holdings Limited

Private Limited Company · Brackley

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cargill PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-27 · No cessation recorded

Source record 107047594
Show 1 ceased record
IF
Mr Ian James FaccendaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-08 · Ceased 2017-10-31

Source record 109909955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
HK
Hans Clifford Nesseth KabatCurrent director
Appointed 2026-05-31
AD
Andrew DawkinsCurrent director
Appointed 2025-06-01 · 1 yr · Director
+1 other
FG
Frederik Hendrik Van GeldereCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
JG
Juan Jose Herrera GomezCurrent director
Appointed 2025-04-01 · 1 yr · Management
HF
Helen FaccendaCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+8 others
IF
Ian FaccendaCurrent director
Appointed 2017-09-08 · 9 yrs · Company Director
+34 others
Show 11 historical appointments
AP
Abhishek PandeyResigned director
Resigned 2023-11-21 · 2 yrs · Director
HL
Henrique Lyra BahrResigned director
Resigned 2022-03-31 · 1 yr · Director
ML
Mark LuekingResigned director
Resigned 2022-03-31 · 3 yrs · Director
HK
Hans KabatResigned director
Resigned 2019-10-17 · 2 yrs · Director
KZ
Karel ZimmermannResigned director
Resigned 2019-10-17 · 5 yrs · Director
BF
Benjamin FaccendaResigned director
Resigned 2018-05-16 · 3 yrs · Company Director
MD
Maria DiazResigned director
Resigned 2018-01-27 · 1 yr · President And Group Leader, Cargill Feed
CL
Christopher LangholzResigned director
Resigned 2018-01-27 · 1 yr · Group Leader, Cargill Global Poultry
SM
Steven MarlorResigned director
Resigned 2018-01-27 · 4 yrs · Director
HF
Helen FaccendaResigned director
Resigned 2018-01-27 · Company Director
RF
Robin FaccendaResigned director
Resigned 2017-09-15 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active