Princes Group PLC

Active02328824 Public limited company
Incorporated
15 December 1988 (37 years)
Previously known as
Princes Group Limited (until 11 August 2025)
Princes Limited (until 11 August 2025)
Princes Holding Limited (until 12 October 1989)
Earlier: Mitopen Limited
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
David Gosnell
Linda Jane Main
Owned by
Newprinces S.P.A
Accounts type
Group
Region
North West
Address
Royal Liver Building
Pier Head
Liverpool
L3 1NX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 1 October 2025
Also at Sizewell Property Limited · more companies
British
Born June 1965 (61)
Gosnell, David
Director · Appointed 1 October 2025
British
Born May 1957 (69)
Main, Linda Jane
Director · Appointed 1 October 2025
British
Born September 1962 (64)
Fazzari, Fabio
Director · Appointed 30 July 2024
Italian
Born May 1978 (48)
Mastrolia, Angelo
Director · Appointed 30 July 2024
Italian
Born December 1964 (61)
Mastrolia, Benedetta
Director · Appointed 30 July 2024
Italian
Born October 1995 (31)
Mastrolia, Giuseppe
Director · Appointed 30 July 2024
Italian
Born February 1989 (37)
Officer history (82 former)
30 June 2026
Resigned Harrison, Simon as Director
2 October 2025
Resigned O'Brien, Victoria as Secretary
1 October 2025
Appointed George, Louise Joan as Director
1 October 2025
Appointed Gosnell, David as Director
1 October 2025
Appointed Main, Linda Jane as Director
1 October 2025
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2025
Appointed O'Brien, Victoria as Secretary
31 July 2025
Resigned Mastrolia, Benedetta as Secretary
30 July 2024
Appointed Mastrolia, Angelo as Director
30 July 2024
Appointed Mastrolia, Giuseppe as Director
30 July 2024
Appointed Mastrolia, Benedetta as Secretary
30 July 2024
Appointed Mastrolia, Benedetta as Director
30 July 2024
Resigned Suematsu, Kazuhito as Director
30 July 2024
Resigned Suematsu, Kazuhito as Secretary
30 July 2024
Resigned Takada, Akihiko as Director
30 July 2024
Appointed Fazzari, Fabio as Director
30 July 2024
Resigned Kawamata, Mitsuro as Director
30 July 2024
Resigned Nakaniwa, Satoshi as Director
28 June 2024
Resigned Cardall, Stephen David as Director
8 April 2024
Resigned Mackintosh, Cameron John as Director
1 March 2024
Appointed Suematsu, Kazuhito as Secretary
1 March 2024
Resigned Okura, Tatsuo as Secretary
1 March 2024
Resigned Okura, Tatsuo as Director
1 June 2023
Appointed Harrison, Simon as Director
1 April 2023
Appointed Kawamata, Mitsuro as Director
1 April 2023
Resigned Ito, Kazuo as Director
1 June 2022
Appointed Nakaniwa, Satoshi as Director
1 April 2022
Appointed Okura, Tatsuo as Secretary
1 April 2022
Resigned Katayama, Yoshinori as Director
1 April 2022
Resigned Oda, Manabu as Director
1 April 2022
Appointed Takada, Akihiko as Director
1 April 2022
Resigned Suematsu, Kazuhito, Mr. as Secretary
1 April 2022
Appointed Okura, Tatsuo as Director
1 April 2022
Resigned Shimazu, Yoshihiro as Director
1 April 2021
Resigned Kato, Wataru as Director
1 April 2021
Appointed Ito, Kazuo as Director
1 April 2021
Resigned Spruyt, Nicholas John as Director
1 April 2021
Resigned Arakawa, Takeshi, Mr. as Director
1 April 2020
Appointed Katayama, Yoshinori as Director
1 April 2020
Resigned Kano, Isao as Director
30 June 2019
Resigned Price, Craig Derek as Director
9 January 2019
Appointed Kato, Wataru as Director
9 January 2019
Resigned Ito, Kazuo as Director
1 April 2018
Resigned Yamada, Yasuhiro as Director
1 April 2018
Appointed Arakawa, Takeshi, Mr. as Director
1 April 2018
Appointed Suematsu, Kazuhito as Director
1 April 2018
Appointed Suematsu, Kazuhito, Mr. as Secretary
1 April 2018
Resigned Ono, Kenji as Director
1 April 2018
Resigned Oda, Manabu as Secretary
1 April 2018
Resigned Hayashi, Haruki, Mr. as Director
1 April 2018
Appointed Kano, Isao as Director
1 April 2017
Appointed Price, Craig Derek as Director
1 April 2017
Appointed Shimazu, Yoshihiro as Director
1 April 2017
Appointed Cardall, Stephen David as Director
31 March 2017
Resigned Easterbrook, Michael William Spicer as Director
31 March 2017
Resigned Ito, Kazuo as Director
1 April 2016
Appointed Ono, Kenji as Director
28 March 2016
Resigned Misu, Kazuyasu as Director
28 March 2016
Appointed Yamada, Yasuhiro as Director
6 July 2015
Resigned Kobayashi, Hironori as Director
31 May 2015
Resigned Critchley, Kenneth David as Director
1 April 2015
Resigned Onuma, Naoto as Director
1 April 2015
Appointed Ito, Kazuo as Director
1 April 2014
Appointed Kobayashi, Hironori as Director
1 April 2014
Appointed Misu, Kazuyasu as Director
1 April 2014
Resigned Nakayama, Hiroaki as Director
1 April 2014
Resigned Takanose, Tsutomu as Director
1 April 2013
Resigned Hishida, Kunio as Director
1 April 2013
Appointed Nakayama, Hiroaki as Director
1 April 2013
Resigned Masu, Kazuyuki as Director
1 April 2013
Appointed Hayashi, Haruki, Mr. as Director
1 April 2013
Appointed Onuma, Naoto as Director
1 April 2013
Resigned Terada, Tetsuro as Director
1 April 2013
Resigned Onose, Takashi as Director
1 April 2013
Appointed Takanose, Tsutomu as Director
1 November 2012
Appointed Onose, Takashi as Director
1 November 2012
Resigned Kato, Wataru as Director
1 April 2011
Resigned Misu, Kazuyasu as Director
1 April 2011
Appointed Hishida, Kunio as Director
1 April 2011
Resigned Uchida, Ryoichi as Director
1 April 2011
Appointed Masu, Kazuyuki as Director
1 May 2010
Resigned Kobayashi, Shunichiro as Director
1 May 2010
Appointed Kato, Wataru as Director
1 November 2009
Appointed Mackintosh, Cameron John as Director
12 June 2009
Resigned Millen, Trevor as Director
1 April 2009
Resigned Igarashi, Akiyuki as Director
1 April 2009
Appointed Misu, Kazuyasu as Director
1 April 2009
Resigned Kijima, Tsunao as Director
1 April 2009
Resigned Narita, Koichi as Director
1 April 2009
Appointed Terada, Tetsuro as Director
1 April 2009
Appointed Uchida, Ryoichi as Director
1 May 2008
Appointed Kobayashi, Shunichiro as Director
17 January 2008
Resigned Jolly, Tim as Director
12 December 2007
Resigned Goodwin, John Charles as Director
1 April 2007
Appointed Oda, Manabu as Director
1 April 2007
Resigned Yoshizawa, Yoshihito as Director
1 April 2007
Resigned Kobayashi, Shunichiro as Director
1 April 2007
Resigned Ito, Kazuo as Secretary
1 April 2007
Appointed Igarashi, Akiyuki as Director
1 April 2007
Appointed Oda, Manabu as Secretary
30 September 2006
Resigned Yoda, Makoto as Director
1 April 2006
Resigned Nakahara, Hideto as Director
1 April 2006
Appointed Narita, Koichi as Director
1 January 2006
Appointed Spruyt, Nicholas John as Director
19 October 2005
Resigned Inoue, Takeshi as Director
22 February 2005
Appointed Easterbrook, Michael William Spicer as Director
29 April 2004
Appointed Yoshizawa, Yoshihito as Director
29 April 2004
Resigned Nishioka, Ryozo as Director
1 December 2003
Appointed Yoda, Makoto as Director
1 October 2003
Resigned Takeda, Shinichi as Director
17 June 2003
Resigned Narita, Koichi as Director
21 May 2003
Appointed Kobayashi, Shunichiro as Director
1 April 2003
Appointed Nakahara, Hideto as Director
1 April 2003
Resigned Abe, Hironobu as Director
29 July 2002
Appointed Millen, Trevor as Director
19 July 2002
Appointed Takeda, Shinichi as Director
19 July 2002
Resigned Akiyoshi, Takanori as Director
30 June 2002
Resigned Harrison, John David as Director
28 March 2002
Resigned Goto, Masaharu as Director
20 March 2002
Resigned Kobayashi, Shigeki as Director
20 March 2002
Appointed Nishioka, Ryozo as Director
14 January 2002
Appointed Goodwin, John Charles as Director
14 January 2002
Appointed Jolly, Tim as Director
22 May 2001
Resigned Mutch, John Ashton as Director
8 May 2001
Appointed Ito, Kazuo as Director
8 May 2001
Resigned Narita, Koichi as Secretary
8 May 2001
Appointed Ito, Kazuo as Secretary
30 April 2001
Appointed Abe, Hironobu as Director
30 April 2001
Resigned Nomura, Masahiro as Director
30 April 2001
Appointed Akiyoshi, Takanori as Director
1 April 2000
Resigned Natsumura, Shigeaki as Director
1 April 2000
Appointed Inoue, Takeshi as Director
1 October 1999
Appointed Kobayashi, Shigeki as Director
1 October 1999
Resigned Shimoyoshi, Hirotaka as Director
1 April 1999
Appointed Harrison, John David as Director
1 September 1998
Resigned Sadahiro, Tadashi as Director
1 September 1998
Appointed Natsumura, Shigeaki as Director
31 December 1997
Resigned Mackintosh, John Anthony David as Director
30 April 1997
Appointed Critchley, Kenneth David as Director
30 April 1997
Appointed Kijima, Tsunao as Director
30 April 1997
Appointed Goto, Masaharu as Director
30 April 1997
Resigned Yamaguchi, Kanji as Director
30 April 1997
Appointed Mutch, John Ashton as Director
10 September 1996
Resigned Takemoto, Kazumi as Director
1 May 1996
Resigned Zaizen, Hiroshi as Director
1 April 1996
Appointed Sadahiro, Tadashi as Director
1 April 1996
Resigned Yoshikawa, Tetsuo as Director
1 April 1996
Appointed Shimoyoshi, Hirotaka as Director
26 February 1996
Appointed Narita, Koichi as Director
26 February 1996
Appointed Narita, Koichi as Secretary
26 February 1996
Resigned Akiyoshi, Takanori as Director
26 February 1996
Resigned Akiyoshi, Takanori as Secretary
15 February 1996
Appointed Nomura, Masahiro as Director
15 February 1996
Resigned Iwamoto, Tsuguo as Director
1 April 1995
Appointed Yamaguchi, Kanji as Director
1 April 1995
Resigned Fujimoto, Kozo as Director
29 June 1993
Resigned Matsuyama, Enshiro as Director
29 June 1993
Appointed Zaizen, Hiroshi as Director
1 May 1993
Resigned Nakade, Yoshiaki as Director
1 May 1993
Appointed Fujimoto, Kozo as Director
26 March 1993
Resigned Takahashi, Masaki as Director
26 March 1993
Appointed Takemoto, Kazumi as Director
8 September 1992
Resigned Ueda, Isao as Director
8 September 1992
Appointed Iwamoto, Tsuguo as Director

Ownership 1 active

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

Newprinces S.P.A
Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Reg. no. 277595

Holdings 2

Companies where Princes Group PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Former controllers (1)
30 July 2024
Ceased Mitsubishi Corporation — Owns 75–100% of shares

Filings 333

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
27 June 2026Group of companies' accounts31 December 2025
9 June 2026Resolutions
7 May 2026Confirmation statement with updates3 May 2026
17 November 2025Memorandum and Articles of Association
Show all 333 filings

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