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Pride Foods Limited

00209725

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ
Incorporated 17/11/1925

Previously known as

J. Gerber & Company Limited · until 11/09/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Refresco Europe B.V.

director · Since 11/11/2013

Also on 2 other boards

Mr Robin Francis Alton

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

James Logan

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Refresco Europe B.V.

corporate director · Since 11/11/2013

Reg: 28098370 · THE NETHERLANDS, DUTCH CHAMBER OF COMMERCE

Also on 2 other boards

Robin Francis Alton

director · Since 01/07/2022

British · United Kingdom · Age 42

James David Phillip Logan

director · Since 01/01/2023

British · United Kingdom · Age 47

Former

Ronald Leon Wunsh

director · Resigned 31/07/1997

Zvi Haim Cohen

director · Resigned 21/08/1998

Yuval Yashiv

director · Resigned 30/06/1999

Hanover Management Services Limited

corporate secretary · Resigned 11/11/2013

Manfred Stanley Gorvy

director · Resigned 11/11/2013

Alan Jay Leibowitz

director · Resigned 11/11/2013

Sean Brendan Gorvy

director · Resigned 11/11/2013

Andrew John Biles

director · Resigned 11/11/2013

Nicholas Schoenfeld

director · Resigned 11/11/2013

John Patrick Kennedy

director · Resigned 11/11/2013

Aart Cornelis Duijzer

director · Resigned 22/02/2022

Jan Abraham Pienaar

director · Resigned 15/04/2022

Adee-Monia Packer

director · Resigned 01/07/2022

David John Saint

director · Resigned 01/01/2023

Johannes Henricus Wilhelmus Roelofs

director · Resigned 01/02/2025

Pieter Willem Van Meerteren

secretary · Resigned 01/02/2025

William Lewis Mcfarland

director · Resigned 01/02/2025

Persons with Significant Control

Former PSCs

Mr Aart Cornelis Duijzer

Ceased 06/04/2016

Mr Johannes Henricus Wilhelmus

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT

Created 11/10/2022Registered 13/10/2022
Charge
satisfied

COOPERATIEVE RABOBANK U.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/08/2018Registered 31/08/2018Satisfied 13/07/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Citrus Grove Side Ley
2026-08-19

CITRUS GROVE SIDE LEY

post townDerby
2026-08-19

DERBY

officer appointedALTON, Robin Francis
2026-08-19
officer appointedLOGAN, James David Phillip
2026-08-19
officer appointedREFRESCO EUROPE B.V.
2026-08-19