Puratos Limited

Active00949175 Private limited company
Incorporated
4 March 1969 (57 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Olivier Luc Remy Tilkens
Accounts type
Full
Region
South East
Address
Buckingham Industrial Park
Buckingham
MK18 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Tilkens, Olivier Luc Remy
Director · Appointed 1 April 2020
Belgian
Born December 1980 (45)
Director · Appointed 31 March 2013
Belgian
Born May 1947 (79)
Officer history (16 former)
30 June 2026
Resigned Darvill, Julia Frances as Director
1 March 2021
Resigned Kruit, Leo Karel as Director
1 April 2020
Resigned Sanders, Piet Herman Jozef as Director
1 April 2020
Appointed Tilkens, Olivier Luc Remy as Director
18 August 2017
Resigned Lewis, Julian Benjamin as Director
18 August 2017
Appointed Darvill, Julia Frances as Director
10 October 2014
Appointed Lewis, Julian Benjamin as Director
10 September 2014
Appointed Kruit, Leo Karel as Director
10 September 2014
Appointed Sanders, Piet Herman Jozef as Director
10 September 2014
Resigned Deriemaeker, Peter as Director
31 March 2013
Resigned Oakley, Daniel Thomas as Director
31 March 2013
Resigned De Boever, Gert Julien as Director
31 March 2013
Appointed Van Belle, Eddy as Director
22 December 2011
Resigned Vanthournout, Bertrand as Secretary
23 November 2011
Resigned Vanthournout, Bertrand Auguste Yvon Andre as Director
5 May 2011
Appointed Oakley, Daniel Thomas as Director
5 May 2011
Appointed De Boever, Gert Julien as Director
5 May 2011
5 May 2011
Resigned Demanet, Michel Jean Pierre as Director
5 May 2011
Resigned Van Belle, Eddy as Director
5 May 2011
Appointed Vanthournout, Bertrand Auguste Yvon Andre as Director
31 December 2003
Resigned Duquesne, Jean-Francois as Director
8 February 1996
Appointed Duquesne, Jean-Francois as Director
6 October 1995
Appointed Deriemaeker, Peter as Director
6 October 1995
Resigned Armour, John as Director
4 March 1995
Resigned Blumenthal, Michel as Director
21 April 1994
Appointed Blumenthal, Michel as Director
21 April 1994
Resigned Ameye, Serge 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.

Filings 168

Show all 168 filings

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