Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Puredrive Fine Foods Limited
- Incorporated
- 2 March 1988 (38 years)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Zwanenberg Food UK Ltd. Station RoadMinsterleyShrewsburySY5 0BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2019
Dutch
Born January 1981 (45)
Director · Appointed 26 July 2018
British
Born April 1972 (54)
Director
Dutch
Born May 1954 (72)
Officer history (13 former)
31 December 2020
31 May 2019
1 March 2019
26 July 2018
26 July 2018
26 July 2018
3 July 2017
31 December 2008
29 October 2004
29 October 2004
Resigned Watkinson, Philip Kurman as Secretary
12 September 2000
1 September 1999
Appointed Watkinson, Philip Kurman as Secretary
1 September 1999
Resigned Turner, Neill George as Secretary
21 May 1999
5 June 1998
9 February 1998
1 January 1998
Resigned Platte, Horst Richard as Director
2 September 1997
22 September 1994
22 September 1994
Appointed Turner, Neill George as Secretary
29 November 1993
Resigned Delmonte, Iris as Secretary
29 November 1993
7 November 1991
Appointed Delmonte, Iris as Secretary
7 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Registred By Shares
Reg. no. 01032611
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marston Food Marketing Limited Owns 75–100% of shares
Puredrive Fine Foods Limited This company Owns 75–100% of shares
Rea Valley Speciality Foods Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £450,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £450,000 | £450,000 | £450,000 | £450,000 | £450,000 |
| Net Assets | £450,000 | £450,000 | £450,000 | £450,000 | £450,000 |
| Shareholder Funds | £450,000 | £450,000 | £450,000 | £450,000 | £450,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 September 2024 | Confirmation statement with no updates | 14 September 2024 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 |
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