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Picnic Topco Limited

11732793

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

Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, DE56 0RN
Incorporated 18/12/2018

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Jill Frances Palmer

director · Since 08/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Mark Jefferson Calderbank

director · Since 10/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs. Kate Cook

director · Since 01/03/2023

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

David John Cole

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Jill Frances Palmer

director · Since 08/11/2021

British · England · Age 57

Mark Jefferson Calderbank

director · Since 10/10/2022

British · United Kingdom · Age 47

David John Cole

director · Since 01/03/2023

British · England · Age 64

Kate Cook

director · Since 01/03/2023

British · England · Age 41

Former

Garret Francis Turley

director · Resigned 05/02/2019

Christian Amar Dube

director · Resigned 05/02/2019

Elaine Young

director · Resigned 23/04/2019

Peter Neil Buller

director · Resigned 12/09/2019

Lyndsey Sim

director · Resigned 04/02/2020

Charu Kashyap

director · Resigned 20/10/2021

Michael Kane O'Donnell

director · Resigned 30/09/2022

Kevin Thomas Justice

director · Resigned 10/10/2022

Persons with Significant Control

August Equity Llp

Significant control

The Floral 27b, Floral Street, London, WC2E 9DP

Reg: Oc313101 · United Kingdom · Limited Liability Partnership

Notified 18/12/2018

August Equity Partners Iv General Partner Llp

75–100% shares
75–100% votes

The Floral 27b, Floral Street, London, WC2E 9DP

Reg: Oc407197 · United Kingdom · Limited Liability Partnership

Notified 18/12/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Suites 1 & 5 Riverside Business Centre Foundry Lane
2026-07-08

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE

post townBelper
2026-07-08

BELPER