The Great British Pudding Company Limited

Active02590324 Private limited company
Incorporated
11 March 1991 (35 years)
Previously known as
Microwave Ready Foods Limited (until 20 October 2005)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Small
Region
North West
Address
Glendale House
Cobden Street Pendleton
Salford Manchester
M6 6LX

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born November 1959
Director · Appointed 3 May 2024
British
Born July 1989 (37)
Director · Appointed 3 May 2024
British
Born January 1968 (58)
Officer history (14 former)
31 August 2026
Resigned Revill, Stephen as Secretary
3 May 2024
Resigned Burkitt, Paul Andrew as Director
3 May 2024
Appointed Somji, Shafin Alimudin as Director
3 May 2024
Appointed Whittaker, Simon David as Director
3 May 2024
Resigned Jones, Mark as Director
3 May 2024
Appointed Somji, Alimudin Amirali as Director
21 December 2015
Resigned Mortimer, John Francis as Director
1 May 2012
Appointed Jones, Mark as Director
15 August 2007
Resigned Gd Directors (Nominees) Limited as Corporate Director
15 August 2007
Appointed Revill, Stephen as Secretary
15 August 2007
Appointed Burkitt, Paul Andrew as Director
15 August 2007
Resigned George Davies (Nominees) Limited as Corporate Secretary
15 August 2007
Appointed Mortimer, John Francis as Director
1 August 2007
Appointed George Davies (Nominees) Limited as Corporate Secretary
1 August 2007
Appointed Gd Directors (Nominees) Limited as Corporate Director
1 August 2007
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 August 2007
Resigned Levy, Anthony John as Director
1 August 2007
Resigned Lauder, Gordon as Director
31 July 2007
Resigned Boers, Jonathan Arie as Director
1 January 2005
Appointed Levy, Anthony John as Director
1 January 2005
Appointed Lauder, Gordon as Director
1 January 2005
Resigned Boers, Jonathan Arie as Secretary
1 January 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
24 March 2004
Resigned Marcellot, Andre as Director
21 January 2000
Appointed Marcellot, Andre as Director
18 December 1995
Resigned Boers, Josephine as Director
11 March 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 March 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 March 1991
Appointed Boers, Josephine as Director
11 March 1991
Appointed Boers, Jonathan Arie as Secretary
11 March 1991
Appointed Boers, Jonathan Arie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05733422
Former controllers (2)
16 April 2016
Ceased Mark Jones — Owns 25–50% of shares
6 April 2016
Ceased Paul Andrew Burkitt — Owns 25–50% of shares

Financials

Net Assets
£400
Employees
4

Trend

Net Assets
£0 £200 £400 2023 2024 £400 £400
Balance sheet detail
20242023
Current Assets£400£400
Debtors£400£400
Net Current Assets£400£400
Net Assets£400£400
Shareholder Funds£400£400

Filings 131

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates24 September 2026
28 October 2026Director's details changed
28 September 2026Accounts for a small company28 December 2025
9 September 2026Termination of appointment of a secretary
1 May 2026Confirmation statement with no updates24 September 2025
Show all 131 filings

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