PINNACLE FOODS LIMITED
WINDSOR HOUSE, BRITANNIA ROAD, WALTHAM CROSS EN8 7NX- Active
- Private Limited Company
- Company No. 06233958
- Last Updated: 01 Mar 2024
Company Profile
PINNACLE FOODS LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in WALTHAM CROSS. PINNACLE FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 17 years 6 months and 6 days.
| Name | PINNACLE FOODS LIMITED |
|---|---|
| Company number | 06233958 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BRITANNIA ROAD WALTHAM CROSS EN8 7NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gps Food Group (Uk) Limited Britannia Road, EN8 7NX |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PINNACLE FOODS LIMITED | 02 May 2007 |