Zwanenberg Food Group UK Limited

Active01032611 Private limited company
Incorporated
25 November 1971 (54 years)
Previously known as
Zwanenberg Food UK Limited (until 22 November 2019)
TH S Van Der Laan (UK) Limited (until 26 September 2000)
Industry
Processing and preserving of meat (10110)
Production of meat and poultry meat products (10130)
Directors
Meulman Geertruida Grada Maria Christina Gerritsen
Owned by
Meatpoint BV
Accounts type
Group
Address
Station Road
Minsterley
Shrewsbury
SY5 0BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1971 (55)
Director · Appointed 1 March 2019
Dutch
Born January 1981 (45)
Gerritsen, Meulman Geertruida Grada Maria Christina
Director · Appointed 1 June 2015
Dutch
Born July 1975 (51)
Director · Appointed 1 January 2008
British
Born April 1972 (54)
Director
Dutch
Born May 1954 (72)
Officer history (11 former)
1 January 2021
Appointed Liggins, Craig Anthony as Director
31 December 2020
Resigned Higginson, Julie Elizabeth as Director
31 December 2020
Resigned Higginson, Anthony Mitchell as Director
31 December 2020
Resigned Goodwin, John Charles as Director
31 May 2019
Resigned Mcdonald, Peter John as Secretary
1 March 2019
26 July 2018
23 March 2018
Resigned Burdekin, Martin Andrew as Director
3 July 2017
Resigned Van Der Laan, Adrianus Maria as Director
30 June 2016
1 June 2015
Appointed Gerritsen, Meulman Geertruida Grada Maria Christina as Director
27 May 2015
Appointed Goodwin, John Charles as Director
31 December 2008
Resigned Burdekin, Pamela Joan as Director
31 December 2008
Resigned Burdekin, Richard Miles as Director
1 January 2008
Appointed Ashmore, Jonathan Donald as Director
1 January 2008
Appointed Burdekin, Martin Andrew as Director
12 August 2007
Appointed Higginson, Julie Elizabeth as Director
30 September 2003
Appointed Burdekin, Pamela Joan as Director
19 September 2002
Appointed Higginson, Anthony Mitchell as Director
5 June 1998
Appointed Lotgerink, Ronald Emmanuel Maria as Director
7 November 1996
Appointed Burdekin, Richard Miles as Director
22 May 1994
Resigned Burdekin, Richard Miles as Director
6 December 1993
Appointed Burdekin, Richard Miles as Director

Ownership 1 active

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

Meatpoint BV
Corporate entity · Notified 9 November 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00000000

Holdings 3

Companies where Zwanenberg Food Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£5,440,319
Profit
£5,537,137
Employees
542
Current Ratio
1.6x
Return on Equity
20%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £20,937,547 £25,829,234 £16,707,533 £22,218,567 £27,755,704
Balance sheet detail
20242023202120202019
Fixed Assets£18,604,410£16,172,288£10,689,271£9,266,717£9,205,734
Current Assets£27,606,420£26,169,164£20,392,846£31,347,807£29,292,619
Cash£5,440,319£3,471,750£2,017,208£2,651,736£1,412,943
Creditors (< 1 year)£17,595,126£19,902,608£14,216,862£14,785,290£17,560,806
Net Current Assets£10,011,294£6,266,556£6,175,984£16,562,517£11,731,813
Shareholder Funds£27,755,704£22,218,567£16,707,533£25,829,234£20,937,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates22 May 2026
8 July 2026Director's details changed
26 September 2025Group of companies' accounts31 December 2024
4 June 2025Confirmation statement with no updates22 May 2025
24 March 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?