PINNACLE FOODS LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
PINNACLE FOODS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
PINNACLE FOODS LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06233958. The accounts status is FULL and accounts are next due on 31/03/2024.
PINNACLE FOODS LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06233958. The accounts status is FULL and accounts are next due on 31/03/2024.
PINNACLE FOODS LIMITED - WALTHAM CROSS
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WINDSOR HOUSE
WALTHAM CROSS
HERTFORDSHIRE
EN8 7NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERGUS QUINN-SMITH | Mar 1965 | British | Director | 2016-10-19 | CURRENT |
| MR PADRAIG MCCARTHY | May 1967 | Irish | Director | 2016-10-19 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-05-02 UNTIL 2007-10-01 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-05-02 UNTIL 2007-10-01 | RESIGNED | ||
| MR CHRISTOPHER JOHN WILSON | Dec 1961 | British | Director | 2007-10-01 UNTIL 2021-07-01 | RESIGNED |
| LUCY ANNE REED | Jun 1968 | British | Director | 2016-04-06 UNTIL 2016-10-19 | RESIGNED |
| GRAHAM REED | May 1964 | British | Director | 2007-10-01 UNTIL 2022-03-30 | RESIGNED |
| JOHN WILLIAM GRAY | Apr 1951 | British | Director | 2007-10-01 UNTIL 2010-04-05 | RESIGNED |
| LUCY ANNE REED | British | Secretary | 2012-08-09 UNTIL 2016-10-19 | RESIGNED | |
| GRAHAM REED | May 1964 | British | Secretary | 2007-10-01 UNTIL 2012-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gps Food Group (Uk) Limited | 2016-10-19 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher John Wilson | 2016-04-06 - 2016-10-19 | 12/1961 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Reed | 2016-04-06 - 2016-10-19 | 5/1964 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |