Bonduelle Limited

Active01093303 Private limited company
Incorporated
30 January 1973 (53 years)
Industry
Non-trading company (74990)
Directors
Gregory Pierre Maurice Sanson
Accounts type
Small
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Sanson, Gregory Pierre Maurice
Director · Appointed 14 May 2012
French
Born March 1969 (57)
Officer history (16 former)
19 March 2018
Resigned Backhouse, Christopher Mark as Director
19 March 2018
Resigned Vielfaure, Daniel as Director
28 June 2013
Appointed Backhouse, Christopher Mark as Director
28 June 2013
Resigned Bonduelle, Christophe Francois as Director
5 April 2013
Resigned Eghams Court Corporate Services Ltd as Corporate Secretary
14 May 2012
Appointed Vielfaure, Daniel as Director
14 May 2012
Resigned Ponthieu, Thierry as Director
14 May 2012
Appointed Sanson, Gregory Pierre Maurice as Director
4 February 2010
Resigned Schifferstein, Tjen as Director
15 December 2005
Appointed Ponthieu, Thierry as Director
15 December 2005
Resigned Figeac, Michel as Director
8 September 2005
Resigned Schiratti, Giampaolo as Director
14 February 2005
Appointed Figeac, Michel as Director
14 February 2005
Resigned Deloffre, Pierre Arthur Lucius as Director
3 August 2004
Appointed Eghams Court Corporate Services Ltd as Corporate Secretary
29 September 2003
Appointed Deloffre, Pierre Arthur Lucius as Director
29 September 2003
Resigned Bracquart, Daniel Jean Jules as Director
19 September 2003
Resigned Heeley, Carol Pamela as Secretary
1 May 2003
Appointed Schifferstein, Tjen as Director
30 April 2003
Resigned Mahony, William Patrick as Director
10 April 2000
Appointed Schiratti, Giampaolo as Director
10 April 2000
Resigned Vaillant, Jean-Louis Joseph as Director
30 July 1996
Appointed Vaillant, Jean-Louis Joseph as Director
29 May 1996
Resigned Vaillant, Jean-Louis Joseph as Director
1 November 1994
Appointed Heeley, Carol Pamela as Secretary
1 November 1994
Resigned Mahony, William Patrick as Secretary
1 December 1993
Appointed Mahony, William Patrick as Secretary
30 November 1993
Resigned Heeley, Carol Pamela as Secretary

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 142

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company30 June 2025
13 February 2026Confirmation statement with no updates31 January 2026
2 July 2025Accounts for a small company30 June 2024
10 February 2025Confirmation statement with no updates31 January 2025
30 January 2025Director's details changed
Show all 142 filings

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