Custom Plum Company Limited

09762660

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FRESH PRODUCE CENTRE, PADDOCK WOOD, TN12 6UT

Incorporated 04/09/2015

Compliance

Last accounts

25/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Hans Christiaan Muylaert-Gelein

director · Since 25/09/2015

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Mr Martyn Paul Fletcher

director · Since 26/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Andre-Barry Brink

director · Since 21/11/2022

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Persons with Significant Control

M & Mack Limited

25–50% shares

25–50% votes

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT

Reg: 0447404 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Group Infinitus (Pty) Ltd

25–50% shares

451, Main Road, Western Cape

Reg: 2005/034634/07 · Companies And Intellectual Property Commission · Proprietary Limited

Notified 30/09/2019

Former PSCs

Mr Hans Christiaan Muylaert-Gelein

Ceased 30/09/2019