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Pride Oils Public Limited Company

01247469

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 05/03/1976

Previously known as

Pride Oil Products Limited · until 07/01/1997
Asaria Foods Limited · until 26/11/1987

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nathan Andrew Herrmann

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Mark Fowle

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Raymond Gerrard Cahill

secretary · Since 20/04/2022

Mark Fowle

director · Since 31/05/2019

British · United Kingdom · Age 51

Nathan Andrew Herrmann

director · Since 31/05/2019

British,American · England · Age 50

Raymond Gerrard Cahill

secretary · Since 20/04/2022

Former

Liyakat Hassanali Asaria

secretary · Resigned 25/06/2005

Liyakat Hassanali Asaria

director · Resigned 25/06/2005

Sultan Asaria

director · Resigned 25/06/2005

Simon Joseph Smith

secretary · Resigned 29/09/2006

Charles Oswald Fillingham

director · Resigned 25/06/2008

Gerald Owain Williams

director · Resigned 01/04/2011

Julian Michael Rutherford

director · Resigned 11/01/2013

Mark Andrew Ward

director · Resigned 08/09/2014

Paul Robert Kenward

director · Resigned 05/12/2016

Nicolas James Hanson

director · Resigned 31/05/2019

Jonathan Paul Willis

director · Resigned 01/06/2019

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 20/04/2022

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1Weston Centre
2026-07-12

WESTON CENTRE

post townLondon
2026-07-12

LONDON