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Pinnacle Foods Limited
06233958
active
Private Limited Company
england wales
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 meatOfficers
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
outstanding
ASHTENNE (AIF) LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Created 05/11/2010Registered 10/11/2010