Pidy Ltd.

03376900

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3A MAPLE COURT ASH LANE, NORTHAMPTON, NN4 0NB

Incorporated 28/05/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Bouvard Pro Sas

secretary · Since 13/07/2016

Jã‰Rã”Me Haussoullier

secretary · Since 13/07/2016

Also on 1 other board

Jã‰Rã”Me Haussoullier

director · Since 13/07/2016

COMPANY DIRECTOR

FRENCH · FRANC · Age 61

Also on 1 other board

Bouvard Pro Belgium Nv

director · Since 31/12/2019

Persons with Significant Control

Mr Alain LainÉ

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

French · France · Age 41

73, Rue Albert Metras, Zac De La Teppe, 01 250 Ceyzeriat

Notified 06/04/2016

Mr Jérôme Haussoullier

Significant control

French · France · Age 61

8900, Jaagpad 2, Ieper

Notified 13/07/2016

Pidy Gourmet Nv

75–100% shares

8900, Jaagpad 2, Ieper

Reg: 0405502461 · Belgium · Naamloze Vennootschap

Notified 13/07/2016

Bouvard Pro Sas

Significant control

01250, 73 Rue Albert Métras Zac De La Teppe, Ceyzériat

Reg: 529173783 · France · Sas

Notified 13/07/2016

Bouvard Pro Belgium Nv

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Jaagpad 2, Jaagpad 2, Ypres

Reg: 0876102020 · Belgium · Nv

Notified 31/12/2019

Former PSCs

Dary Nv

Ceased 13/07/2016

Charges1 outstanding

charge

outstanding

COMPART ENGINEERING LIMITED

Created 19/11/1997Registered 29/11/1997