Pinnacle Foods Limited

06233958

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WINDSOR HOUSE, WALTHAM CROSS, EN8 7NX

Incorporated 02/05/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

10110

Processing and preserving of meat

Officers

Mr Padraig Anthony Mccarthy

director · Since 19/10/2016

DIRECTOR

IRISH · IRELAND · Age 59

Also on 2 other boards

Mr Fergus Andrew Quinn-Smith

director · Since 19/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Gps Food Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

satisfied

HSBC BANK PLC

Created 07/03/2017Registered 08/03/2017Satisfied 21/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/11/2016Registered 23/11/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 23/11/2016Registered 23/11/2016

Charge

outstanding

HSBC BANK PLC

Created 19/10/2016Registered 07/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2011Registered 08/01/2011Satisfied 06/01/2016

charge

outstanding

ASHTENNE (AIF) LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Created 05/11/2010Registered 10/11/2010

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 22/11/2007Registered 24/11/2007Satisfied 05/06/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/10/2007Registered 16/10/2007Satisfied 01/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2007Registered 05/10/2007Satisfied 16/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2007Registered 05/10/2007Satisfied 07/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2007Registered 05/10/2007Satisfied 18/06/2014