Nactarome Limited

04540927

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 11 WINDMILL BUSINESS PARK, CLEVEDON, BS21 6SR

Incorporated 20/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr Bryan Gareth Jones

director · Since 01/01/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Luigi Del Monaco

director · Since 08/02/2022

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 62

Mr Michael Paul Rolfe

director · Since 13/05/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Mark Jackson

director · Since 12/09/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Nactarome Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, BS21 6SR

Reg: 12549489 · England And Wales · Private Company Limited By Shares

Notified 30/04/2020

Former PSCs

Mr Jonathan Mark Jones

Ceased 30/04/2020

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED CREDITORS

Created 04/11/2022Registered 07/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2013Registered 22/11/2013Satisfied 04/11/2022