Princes Group Plc

02328824

active

plc

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Royal Liver Building, Pier Head, Liverpool, L3 1NX

Incorporated 15/12/1988

Previously known as

Princes Group Limited · until 11/08/2025

Princes Limited · until 11/08/2025

Princes Holding Limited · until 12/10/1989

Mitopen Limited · until 08/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Simon Harrison

director · Since 01/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Fabio Fazzari

director · Since 30/07/2024

FINANCIAL DIRECTOR

ITALIAN · ITALY · Age 48

Mr Angelo Mastrolia

director · Since 30/07/2024

CHAIRMAN

ITALIAN · SWITZERLAND · Age 61

Miss Benedetta Mastrolia

director · Since 30/07/2024

DIRECTOR

ITALIAN · ITALY · Age 30

Mr Giuseppe Mastrolia

director · Since 30/07/2024

DIRECTOR

ITALIAN · ITALY · Age 37

Prism Cosec Limited

secretary · Since 01/10/2025

OTHER

Also on 184 other boards

Mrs Louise Joan George

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr David Gosnell

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Linda Jane Main

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Simon Harrison

director · Since 01/06/2023

British · England · Age 55

Giuseppe Mastrolia

director · Since 30/07/2024

Italian · Italy · Age 37

Fabio Fazzari

director · Since 30/07/2024

Italian · Italy · Age 48

Angelo Mastrolia

director · Since 30/07/2024

Italian · Switzerland · Age 61

Benedetta Mastrolia

director · Since 30/07/2024

Italian · Italy · Age 30

Linda Jane Main

director · Since 01/10/2025

British · England · Age 63

Prism Cosec Limited

corporate secretary · Since 01/10/2025

Reg: 05533248

Also on 184 other boards

David Gosnell

director · Since 01/10/2025

British · England · Age 69

Louise Joan George

director · Since 01/10/2025

British · England · Age 61

Former

Kozo Fujimoto

director · Resigned 01/04/1995

Tsuguo Iwamoto

director · Resigned 15/02/1996

Takanori Akiyoshi

secretary · Resigned 26/02/1996

Takanori Akiyoshi

director · Resigned 26/02/1996

John Anthony David Mackintosh

director · Resigned 31/12/1997

Koichi Narita

secretary · Resigned 08/05/2001

Shigeki Kobayashi

director · Resigned 20/03/2002

Masaharu Goto

director · Resigned 28/03/2002

John David Harrison

director · Resigned 30/06/2002

Takanori Akiyoshi

director · Resigned 19/07/2002

Hironobu Abe

director · Resigned 01/04/2003

Takeshi Inoue

director · Resigned 19/10/2005

Kazuo Ito

secretary · Resigned 01/04/2007

Shunichiro Kobayashi

director · Resigned 01/04/2007

John Charles Goodwin

director · Resigned 12/12/2007

Tim Jolly

director · Resigned 17/01/2008

Tsunao Kijima

director · Resigned 01/04/2009

Akiyuki Igarashi

director · Resigned 01/04/2009

Shunichiro Kobayashi

director · Resigned 01/05/2010

Wataru Kato

director · Resigned 01/11/2012

Kunio Hishida

director · Resigned 01/04/2013

Kenneth David Critchley

director · Resigned 31/05/2015

Hironori Kobayashi

director · Resigned 06/07/2015

Michael William Spicer Easterbrook

director · Resigned 31/03/2017

Kazuo Ito

director · Resigned 31/03/2017

Manabu Oda

secretary · Resigned 01/04/2018

Haruki Hayashi

director · Resigned 01/04/2018

Kazuo Ito

director · Resigned 09/01/2019

Isao Kano

director · Resigned 01/04/2020

Takeshi Arakawa

director · Resigned 01/04/2021

Wataru Kato

director · Resigned 01/04/2021

Kazuhito Suematsu

secretary · Resigned 01/04/2022

Yoshinori Katayama

director · Resigned 01/04/2022

Kazuo Ito

director · Resigned 01/04/2023

Tatsuo Okura

secretary · Resigned 01/03/2024

Cameron John Mackintosh

director · Resigned 08/04/2024

Stephen David Cardall

director · Resigned 28/06/2024

Mitsuro Kawamata

director · Resigned 30/07/2024

Kazuhito Suematsu

secretary · Resigned 30/07/2024

Benedetta Mastrolia

secretary · Resigned 31/07/2025

Victoria O'Brien

secretary · Resigned 02/10/2025

Persons with Significant Control

Newprinces S.P.A

75–100% shares

75–100% votes

Appoint directors

Via Kennedy N.16, 42124, Reggio Emilia

Reg: 277595 · Economic And Administrative Index Of Reggio Emilia (Rea) · Italian

Notified 30/07/2024

Former PSCs

Mitsubishi Corporation

Ceased 30/07/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/07/2025Registered 22/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 21/07/2025Registered 22/07/2025

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → Royal Liver Building

2026-06-09

ROYAL LIVER BUILDING

post town → Liverpool

2026-06-09

LIVERPOOL

officer appointed → PRISM COSEC LIMITED

2026-06-09

officer appointed → FAZZARI, Fabio

2026-06-09

officer appointed → GEORGE, Louise Joan

2026-06-09

officer appointed → GOSNELL, David

2026-06-09

officer appointed → HARRISON, Simon

2026-06-09

officer appointed → MAIN, Linda Jane

2026-06-09

officer appointed → MASTROLIA, Angelo

2026-06-09

officer appointed → MASTROLIA, Benedetta

2026-06-09

officer appointed → MASTROLIA, Giuseppe

2026-06-09