Pride Foods Limited

Active00209725 Private limited company
Incorporated
17 November 1925 (100 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 February 2025
1 February 2025
Resigned Mcfarland, William Lewis as Director
1 February 2025
Resigned Van Meerteren, Pieter Willem as Secretary
1 January 2023
Appointed Logan, James David Phillip as Director
1 January 2023
Resigned Saint, David John as Director
1 July 2022
Appointed Alton, Robin Francis as Director
1 July 2022
Appointed Mcfarland, William Lewis as Director
1 July 2022
Resigned Packer, Adee-Monia as Director
15 April 2022
Resigned Pienaar, Jan Abraham as Director
22 February 2022
Resigned Duijzer, Aart Cornelis as Director
22 February 2022
Appointed Packer, Adee-Monia as Director
16 February 2021
Appointed Pienaar, Jan Abraham as Director
11 November 2013
Resigned Leibowitz, Alan Jay as Director
11 November 2013
Appointed Van Meerteren, Pieter Willem as Secretary
11 November 2013
Appointed Saint, David John as Director
11 November 2013
11 November 2013
Appointed Refresco Europe B.V. as Corporate Director
11 November 2013
Resigned Kennedy, John Patrick as Director
11 November 2013
Appointed Duijzer, Aart Cornelis as Director
11 November 2013
Resigned Schoenfeld, Nicholas as Director
11 November 2013
Resigned Gorvy, Sean Brendan, Dr as Director
11 November 2013
Resigned Biles, Andrew John as Director
11 November 2013
Resigned Gorvy, Manfred Stanley as Director
11 November 2013
Resigned Hanover Management Services Limited as Corporate Secretary
7 October 2013
Appointed Kennedy, John Patrick as Director
3 May 2011
Appointed Schoenfeld, Nicholas as Director
30 June 1999
Resigned Yashiv, Yuval as Director
7 September 1998
Appointed Biles, Andrew John as Director
21 August 1998
Resigned Cohen, Zvi Haim as Director
1 August 1997
Appointed Yashiv, Yuval as Director
31 July 1997
Resigned Wunsh, Ronald Leon as Director
7 July 1997
Appointed Gorvy, Sean Brendan, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Aart Cornelis Duijzer — Has significant influence or control
6 April 2016
Ceased Johannes Henricus Wilhelmus — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pride Foods Limited This company
Gerber Emig Group Limited Owns 75–100% of shares
Refresco Beverages UK Limited Owns 75–100% of shares
Quantock Properties Limited Owns 75–100% of shares
Refresco Drinks UK Limited Owns 75–100% of shares
Refresco Financing UK 001 Ltd Owns 75–100% of shares
Refresco Financing UK 002 Ltd Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates16 March 2026
17 September 2025Full accounts31 December 2024
19 March 2025Director's details changed
19 March 2025Confirmation statement with no updates16 March 2025
Show all 168 filings

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