PUREDRIVE FINE FOODS LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

PUREDRIVE FINE FOODS LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
PUREDRIVE FINE FOODS LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: 02226677. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PUREDRIVE FINE FOODS LIMITED - SHREWSBURY

This company is listed in the following categories:
10110 - Processing and preserving of meat

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

ZWANENBERG FOOD UK LTD. STATION ROAD
SHREWSBURY
SHROPSHIRE
SY5 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SJOERD VAN DER LAAN Jan 1981 Dutch Director 2019-03-01 CURRENT
ARNOLDUS THEODORUS MARIA VAN DER LAAN May 1954 Dutch Director CURRENT
JONATHAN DONALD ASHMORE Apr 1972 British Director 2018-07-26 CURRENT
ADRIANUS MARIA VAN DER LAAN Apr 1925 Dutch Director 1997-09-02 UNTIL 2017-07-03 RESIGNED
JOHANNA CLAZINA MARIA STEVERS-VAN DER LAAN Mar 1956 Dutch Director RESIGNED
MR HORST RICHARD PLATTE Jul 1941 German Director RESIGNED
RONALD EMMANUEL MARIA LOTGERINK Dec 1960 Dutch Director 1998-06-05 UNTIL 2018-07-26 RESIGNED
ANTHONY MITCHELL HIGGINSON Apr 1960 British Director 1999-05-21 UNTIL 2020-12-31 RESIGNED
MR MARTIN CRAWSHAW May 1949 British Director 1998-02-09 UNTIL 2000-09-12 RESIGNED
RICHARD MILES BURDEKIN Jan 1944 British Director RESIGNED
PHILIP KURMAN WATKINSON Secretary 1999-09-01 UNTIL 2004-10-29 RESIGNED
NEILL GEORGE TURNER Secretary 1994-09-22 UNTIL 1999-09-01 RESIGNED
PETER JOHN MCDONALD British Secretary RESIGNED
PETER JOHN MCDONALD British Secretary 2004-10-29 UNTIL 2019-05-31 RESIGNED
IRIS DELMONTE Secretary 1991-11-07 UNTIL 1993-11-29 RESIGNED
PAMELA JOAN BURDEKIN Jan 1946 British Secretary 1993-11-29 UNTIL 1994-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zwanenberg Food Uk Limited 2016-04-07 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK RETAIL LIMITED MERSEYSIDE Active FULL 82990 - Other business support service activities n.e.c.
YE OLDE OAK FOODS LIMITED CORBY ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SOLINA UK TRADING LIMITED ELLAND Active FULL 10840 - Manufacture of condiments and seasonings
ZWANENBERG FOOD GROUP UK LIMITED SHREWSBURY Active GROUP 10110 - Processing and preserving of meat
REA VALLEY SPECIALITY FOODS LIMITED SHROPSHIRE Active DORMANT 10110 - Processing and preserving of meat
PRESERVED FOOD SERVICES LIMITED SHREWSBURY Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
MARSTON FOOD MARKETING LIMITED SHREWSBURY Active DORMANT 10130 - Production of meat and poultry meat products
PARK PREMIER SERVICES LIMITED WIRRAL Dissolved... DORMANT 74990 - Non-trading company
MALTON FOODS LIMITED MALTON Active FULL 10850 - Manufacture of prepared meals and dishes

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-20 31-12-2022 450,000 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 450,000 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 450,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZWANENBERG FOOD GROUP UK LIMITED SHREWSBURY Active GROUP 10110 - Processing and preserving of meat
REA VALLEY SPECIALITY FOODS LIMITED SHROPSHIRE Active DORMANT 10110 - Processing and preserving of meat
MARSTON FOOD MARKETING LIMITED SHREWSBURY Active DORMANT 10130 - Production of meat and poultry meat products