PRIDE FOODS LIMITED - DERBY


Company Profile Company Filings

Overview

PRIDE FOODS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PRIDE FOODS LIMITED was incorporated 98 years ago on 17/11/1925 and has the registered number: 00209725. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIDE FOODS LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITRUS GROVE SIDE LEY
DERBY
DE74 2FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIETER WILLEM VAN MEERTEREN British Secretary 2013-11-11 CURRENT
JAMES LOGAN Oct 1978 British Director 2023-01-01 CURRENT
WILLIAM LEWIS MCFARLAND Jun 1969 American Director 2022-07-01 CURRENT
JOHANNES HENRICUS WILHELMUS ROELOFS Sep 1963 Dutch Director 2013-11-11 CURRENT
MR ROBIN FRANCIS ALTON Feb 1984 British Director 2022-07-01 CURRENT
REFRESCO EUROPE B.V. Corporate Director 2013-11-11 CURRENT
AART CORNELIS DUIJZER Jul 1963 Dutch Director 2013-11-11 UNTIL 2022-02-22 RESIGNED
NICHOLAS SCHOENFELD Oct 1970 British Director 2011-05-03 UNTIL 2013-11-11 RESIGNED
RONALD LEON WUNSH Mar 1936 British Director RESIGNED
MR JAN ABRAHAM PIENAAR Jun 1974 Dutch Director 2021-02-16 UNTIL 2022-04-15 RESIGNED
ADEE-MONIA PACKER Feb 1978 Belgian Director 2022-02-22 UNTIL 2022-07-01 RESIGNED
DAVID JOHN SAINT Nov 1964 British Director 2013-11-11 UNTIL 2023-01-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2013-10-07 UNTIL 2013-11-11 RESIGNED
MR MANFRED STANLEY GORVY May 1938 British Director RESIGNED
MR ZVI HAIM COHEN Aug 1938 Israeli Director RESIGNED
ANDREW JOHN BILES Mar 1952 British Director 1998-09-07 UNTIL 2013-11-11 RESIGNED
YUVAL YASHIV Mar 1964 French Director 1997-08-01 UNTIL 1999-06-30 RESIGNED
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary RESIGNED
DR SEAN GORVY Jan 1963 British Director 1997-07-07 UNTIL 2013-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aart Cornelis Duijzer 2016-04-06 - 2016-04-06 7/1963 Derby   Significant influence or control
Mr Johannes Henricus Wilhelmus 2016-04-06 - 2016-04-06 9/1963 Derby   Significant influence or control

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