Pinnacle Foods Limited
06233958
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 19/10/2016
DIRECTOR
IRISH · IRELAND · Age 59
Also on 2 other boards
director · Since 19/10/2016
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Former
corporate nominee director · Resigned 01/10/2007
corporate nominee secretary · Resigned 01/10/2007
director · Resigned 05/04/2010
secretary · Resigned 09/08/2012
secretary · Resigned 19/10/2016
director · Resigned 19/10/2016
director · Resigned 01/07/2021
director · Resigned 30/03/2022
Persons with Significant Control
Gps Food Group (Uk) Limited
Windsor House Queensgate, Britannia Road, Waltham Cross, EN8 7NX
Reg: 06610850 · Companies House · Limited
Notified 19/10/2016
Former PSCs
Mr Christopher John Wilson
Ceased 19/10/2016
Mr Graham Reed
Ceased 19/10/2016
Charges5 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
ASHTENNE (AIF) LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Change History
Active
Private Limited Company
WINDSOR HOUSE
WALTHAM CROSS