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Purple Foodservice Solutions Limited

05460707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3rd Floor, 7 Howick Place, London, SW1P 1BB
Incorporated 23/05/2005

Previously known as

Oval (2051) Limited · until 11/08/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

56290
Other food service activities

Officers

Soren Borup Norgaard

director · Since 27/05/2009

DIRECTOR CORPORATE AND LEGAL AFFAIRS

DANISH · UNITED KINGDOM · Age 57

Mr Neil Thornton

secretary · Since 23/11/2011

Mr Jasmeet Singh

director · Since 13/12/2018

CFO

INDIAN · UNITED ARAB EMIRATES · Age 42

Mr Christopher Michael O'Sullivan

director · Since 13/12/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Matthew William Flood

director · Since 15/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Soren Borup Norgaard

director · Since 27/05/2009

Danish · United Kingdom · Age 57

Neil Thornton

secretary · Since 23/11/2011

Jasmeet Singh

director · Since 13/12/2018

Indian · United Arab Emirates · Age 42

Christopher Michael O'Sullivan

director · Since 13/12/2018

British · United Kingdom · Age 46

Matthew William Flood

director · Since 15/03/2023

British · United Kingdom · Age 43

Former

Oval Nominees Limited

corporate nominee director · Resigned 19/04/2006

Francis William Riley

director · Resigned 18/05/2006

Peter John Judge

director · Resigned 06/09/2006

Edward James Hyslop

director · Resigned 24/04/2007

Ovalsec Limited

corporate nominee secretary · Resigned 23/04/2008

Stephen Orenstein

director · Resigned 27/05/2009

Andrew Nicholas Ramsden

director · Resigned 31/03/2010

Jayne Katherine Burrell

director · Resigned 06/05/2011

Anthony Guy Sperrin

secretary · Resigned 22/11/2011

Christopher Donald Horne

director · Resigned 24/05/2012

John Graham Berry

director · Resigned 15/01/2014

Leo George Weston

director · Resigned 15/01/2014

Adam Thomas Cox

director · Resigned 01/04/2014

Michael Jacques Gans

director · Resigned 30/08/2016

William Richard Cooper

director · Resigned 13/12/2018

Jason Graeme Bell

director · Resigned 13/12/2018

Neal Wakeham

director · Resigned 15/03/2023

Persons with Significant Control

Vestey Holdings Limited

25–50% shares
25–50% votes

3rd Floor, 7, Howick Place, London, SW1P 1BB

Reg: 00066076 · Companies House · Limited Liability Company

Notified 06/04/2016

Former PSCs

Supreme Capital Ag

Ceased 14/08/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13rd Floor, 7 Howick Place
2026-07-13

3RD FLOOR,

post townLondon
2026-07-13

LONDON