Company Information for

HAIN CELESTIAL (C & S) LIMITED

TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,

Company Registration Number

08047531

Private Limited Company

Active

About Hain Celestial (c & S) Ltd

HAIN CELESTIAL (C & S) LIMITED was founded on 2012-04-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Hain Celestial (c & S) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAIN CELESTIAL (C & S) LIMITED
Legal Registered Office
TEMPLAR HOUSE 4225 PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in LS14
Previous Names
HAIN CELESTIAL IRELAND LIMITED
27/02/2016

Filing Information

Company Number08047531
Date formed2012-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 23:53:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Keen Company Secretary 2015-12-18
Denise Menikheim Faltischek Director ATTORNEY 2015-03-26 UNITED STATES
James Michael Langrock Director CFO 2017-06-30 UNITED STATES
Irwin David Simon Director CEO 2015-03-26 UNITED STATES
Robin James Skidmore Director CEO 2016-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pasquale Conte Director 2015-11-01 2017-06-30
Jeremy Stuart Hudson Director 2015-03-26 2016-06-30
Stephen Jay Smith Director 2015-03-26 2015-11-01
Ira Jan Lamel Director 2012-04-26 2015-03-26

Related Directorships for Denise Menikheim Faltischek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Menikheim Faltischek I AM FRESH LTDDirector 2015-12-21 CURRENT 2006-06-06 Active - Proposal to Strike off
Denise Menikheim Faltischek ORCHARD HOUSE FOODS LIMITEDDirector 2015-12-21 CURRENT 1985-03-21 In Administration
Denise Menikheim Faltischek BRASH BROTHERS LIMITEDDirector 2014-09-26 CURRENT 1937-07-26 Dissolved 2015-09-15
Denise Menikheim Faltischek GET FRESH LIMITEDDirector 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
Denise Menikheim Faltischek BILASH FOODS LIMITEDDirector 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
Denise Menikheim Faltischek DANIELS GROUP LIMITEDDirector 2014-09-26 CURRENT 1980-02-18 Active - Proposal to Strike off
Denise Menikheim Faltischek FARMHOUSE FARE LIMITEDDirector 2014-09-26 CURRENT 2001-10-16 Active
Denise Menikheim Faltischek JFP BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1985-09-13 Active - Proposal to Strike off
Denise Menikheim Faltischek SR BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-08-26 Active - Proposal to Strike off
Denise Menikheim Faltischek NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)Director 2014-09-26 CURRENT 1985-09-26 Active - Proposal to Strike off
Denise Menikheim Faltischek JFSJ BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-07-28 Active - Proposal to Strike off
Denise Menikheim Faltischek THE NEW COVENT GARDEN FOOD COMPANY LIMITEDDirector 2014-09-26 CURRENT 1989-02-09 Active - Proposal to Strike off
Denise Menikheim Faltischek ALL SQUARE FOODS LTD.Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
Denise Menikheim Faltischek DAILY BREAD LIMITEDDirector 2014-01-31 CURRENT 1986-03-10 Active
Denise Menikheim Faltischek HAIN FOODS LIMITEDDirector 2014-01-31 CURRENT 2006-04-24 Active
Denise Menikheim Faltischek THE HAIN DANIELS GROUP LIMITEDDirector 2014-01-31 CURRENT 2006-05-26 Active
Denise Menikheim Faltischek TILDA LIMITEDDirector 2014-01-13 CURRENT 1970-09-25 Active
Denise Menikheim Faltischek HAIN FROZEN FOODS UK LIMITEDDirector 2014-01-11 CURRENT 2006-05-30 Active
Denise Menikheim Faltischek ELLA'S KITCHEN (INTERNATIONAL) LIMITEDDirector 2013-05-02 CURRENT 2004-01-08 Active - Proposal to Strike off
Denise Menikheim Faltischek ELLA'S KITCHEN GROUP LIMITEDDirector 2013-05-02 CURRENT 2009-01-15 Active
Denise Menikheim Faltischek ELLA'S KITCHEN (IP) LIMITEDDirector 2013-05-02 CURRENT 2009-07-09 Active
Denise Menikheim Faltischek ELLA'S KITCHEN (BRANDS) LIMITEDDirector 2013-05-02 CURRENT 2004-07-19 Active
Denise Menikheim Faltischek DANIELS CHILLED FOODS LIMITEDDirector 2011-10-25 CURRENT 1995-09-15 Active
Denise Menikheim Faltischek S.DANIELS LIMITEDDirector 2011-10-25 CURRENT 1944-12-08 Active

Related Directorships for James Michael Langrock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Langrock CLARKS UK LIMITEDDirector 2017-12-01 CURRENT 2006-08-25 Active - Proposal to Strike off
James Michael Langrock DANIELS GROUP LIMITEDDirector 2017-06-30 CURRENT 1980-02-18 Active - Proposal to Strike off
James Michael Langrock DAILY BREAD LIMITEDDirector 2017-06-30 CURRENT 1986-03-10 Active
James Michael Langrock FARMHOUSE FARE LIMITEDDirector 2017-06-30 CURRENT 2001-10-16 Active
James Michael Langrock ELLA'S KITCHEN (INTERNATIONAL) LIMITEDDirector 2017-06-30 CURRENT 2004-01-08 Active - Proposal to Strike off
James Michael Langrock I AM FRESH LTDDirector 2017-06-30 CURRENT 2006-06-06 Active - Proposal to Strike off
James Michael Langrock ELLA'S KITCHEN GROUP LIMITEDDirector 2017-06-30 CURRENT 2009-01-15 Active
James Michael Langrock ELLA'S KITCHEN (IP) LIMITEDDirector 2017-06-30 CURRENT 2009-07-09 Active
James Michael Langrock THE YORKSHIRE PROVENDER LTDDirector 2017-06-30 CURRENT 2007-02-27 Active - Proposal to Strike off
James Michael Langrock TILDA RICE LIMITEDDirector 2017-06-30 CURRENT 2012-06-22 Active
James Michael Langrock JFP BLACKBIRD LIMITEDDirector 2017-06-30 CURRENT 1985-09-13 Active - Proposal to Strike off
James Michael Langrock DANIELS CHILLED FOODS LIMITEDDirector 2017-06-30 CURRENT 1995-09-15 Active
James Michael Langrock ELLA'S KITCHEN (BRANDS) LIMITEDDirector 2017-06-30 CURRENT 2004-07-19 Active
James Michael Langrock HAIN FOODS LIMITEDDirector 2017-06-30 CURRENT 2006-04-24 Active
James Michael Langrock HAIN CELESTIAL UK LIMITEDDirector 2017-06-30 CURRENT 2012-02-21 Active
James Michael Langrock SR BLACKBIRD LIMITEDDirector 2017-06-30 CURRENT 1986-08-26 Active - Proposal to Strike off
James Michael Langrock NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)Director 2017-06-30 CURRENT 1985-09-26 Active - Proposal to Strike off
James Michael Langrock JFSJ BLACKBIRD LIMITEDDirector 2017-06-30 CURRENT 1986-07-28 Active - Proposal to Strike off
James Michael Langrock THE NEW COVENT GARDEN FOOD COMPANY LIMITEDDirector 2017-06-30 CURRENT 1989-02-09 Active - Proposal to Strike off
James Michael Langrock TILDA LIMITEDDirector 2017-06-30 CURRENT 1970-09-25 Active
James Michael Langrock S.DANIELS LIMITEDDirector 2017-06-30 CURRENT 1944-12-08 Active
James Michael Langrock ORCHARD HOUSE FOODS LIMITEDDirector 2017-06-30 CURRENT 1985-03-21 In Administration
James Michael Langrock THE HAIN DANIELS GROUP LIMITEDDirector 2017-06-30 CURRENT 2006-05-26 Active
James Michael Langrock HAIN FROZEN FOODS UK LIMITEDDirector 2017-06-30 CURRENT 2006-05-30 Active

Related Directorships for Irwin David Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Irwin David Simon THE YORKSHIRE PROVENDER LTDDirector 2017-04-28 CURRENT 2007-02-27 Active - Proposal to Strike off
Irwin David Simon I AM FRESH LTDDirector 2015-12-21 CURRENT 2006-06-06 Active - Proposal to Strike off
Irwin David Simon BRASH BROTHERS LIMITEDDirector 2014-09-26 CURRENT 1937-07-26 Dissolved 2015-09-15
Irwin David Simon GET FRESH LIMITEDDirector 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
Irwin David Simon BILASH FOODS LIMITEDDirector 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
Irwin David Simon DANIELS GROUP LIMITEDDirector 2014-09-26 CURRENT 1980-02-18 Active - Proposal to Strike off
Irwin David Simon FARMHOUSE FARE LIMITEDDirector 2014-09-26 CURRENT 2001-10-16 Active
Irwin David Simon JFP BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1985-09-13 Active - Proposal to Strike off
Irwin David Simon SR BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-08-26 Active - Proposal to Strike off
Irwin David Simon NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)Director 2014-09-26 CURRENT 1985-09-26 Active - Proposal to Strike off
Irwin David Simon JFSJ BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-07-28 Active - Proposal to Strike off
Irwin David Simon THE NEW COVENT GARDEN FOOD COMPANY LIMITEDDirector 2014-09-26 CURRENT 1989-02-09 Active - Proposal to Strike off
Irwin David Simon ALL SQUARE FOODS LTD.Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
Irwin David Simon DANIELS CHILLED FOODS LIMITEDDirector 2011-10-25 CURRENT 1995-09-15 Active
Irwin David Simon S.DANIELS LIMITEDDirector 2011-10-25 CURRENT 1944-12-08 Active

Related Directorships for Robin James Skidmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Skidmore DANIELS GROUP LIMITEDDirector 2016-06-30 CURRENT 1980-02-18 Active - Proposal to Strike off
Robin James Skidmore DAILY BREAD LIMITEDDirector 2016-06-30 CURRENT 1986-03-10 Active
Robin James Skidmore FARMHOUSE FARE LIMITEDDirector 2016-06-30 CURRENT 2001-10-16 Active
Robin James Skidmore JFP BLACKBIRD LIMITEDDirector 2016-06-30 CURRENT 1985-09-13 Active - Proposal to Strike off
Robin James Skidmore DANIELS CHILLED FOODS LIMITEDDirector 2016-06-30 CURRENT 1995-09-15 Active
Robin James Skidmore HAIN FOODS LIMITEDDirector 2016-06-30 CURRENT 2006-04-24 Active
Robin James Skidmore HAIN CELESTIAL UK LIMITEDDirector 2016-06-30 CURRENT 2012-02-21 Active
Robin James Skidmore SR BLACKBIRD LIMITEDDirector 2016-06-30 CURRENT 1986-08-26 Active - Proposal to Strike off
Robin James Skidmore NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)Director 2016-06-30 CURRENT 1985-09-26 Active - Proposal to Strike off
Robin James Skidmore JFSJ BLACKBIRD LIMITEDDirector 2016-06-30 CURRENT 1986-07-28 Active - Proposal to Strike off
Robin James Skidmore THE NEW COVENT GARDEN FOOD COMPANY LIMITEDDirector 2016-06-30 CURRENT 1989-02-09 Active - Proposal to Strike off
Robin James Skidmore S.DANIELS LIMITEDDirector 2016-06-30 CURRENT 1944-12-08 Active
Robin James Skidmore THE HAIN DANIELS GROUP LIMITEDDirector 2016-06-30 CURRENT 2006-05-26 Active
Robin James Skidmore HAIN FROZEN FOODS UK LIMITEDDirector 2016-06-30 CURRENT 2006-05-30 Active