Prinsen U.K. Limited

Active03134345 Private limited company
Incorporated
5 December 1995 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Coen Lambertus Wilhelmus Coremans
Prinsen Food Group B.V
Accounts type
Small
Region
South East
Address
4th Floor
100 Avebury Boulevard
Milton Keynes
MK9 1FH

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Coremans, Coen Lambertus Wilhelmus
Director · Appointed 1 April 2025
Dutch
Born April 1980 (46)
Prinsen Food Group B.V
Corporate Director · Appointed 15 July 2016
Officer history (16 former)
1 April 2025
Resigned Van Tilburg, Christiaan Cornelis as Director
1 April 2025
Appointed Coremans, Coen Lambertus Wilhelmus as Director
24 March 2024
Appointed Van Tilburg, Christiaan Cornelis as Director
24 March 2024
Resigned Bulthuis, Stefan as Director
1 January 2019
Appointed Bulthuis, Stefan as Director
1 January 2019
Resigned Ginneken, Mike Johannes Cornelis Van as Director
26 September 2018
Appointed Ginneken, Mike Johannes Cornelis Van as Director
26 September 2018
Resigned Van Eck, Josephus Wilhelmus as Secretary
26 September 2018
Resigned Van Eck, Josephus Wilhelmus as Director
15 July 2016
Resigned Van Den Berg, Willem as Director
15 July 2016
Appointed Prinsen Food Group B.V as Corporate Director
14 March 2014
Appointed Van Eck, Josephus Wilhelmus as Secretary
14 March 2014
Resigned Tattersall, Peter Nigel as Secretary
13 March 2014
Resigned Tattersall, Peter Nigel as Director
1 February 2011
Appointed Van Eck, Josephus Wilhelmus as Director
1 February 2011
Appointed Van Den Berg, Willem as Director
31 March 2009
Resigned Vanloon, Franciscus Henricus Johannes Maria as Director
30 September 2008
Resigned Saatrube, Peter Tjeerd as Director
1 October 2005
Appointed Vanloon, Franciscus Henricus Johannes Maria as Director
1 October 2005
Appointed Saatrube, Peter Tjeerd as Director
1 October 2005
Resigned Prinsen, Robertus Henricus Johannes as Director
1 October 2005
Resigned Prinsen, David as Director
1 October 2005
Appointed Tattersall, Peter Nigel as Secretary
1 October 2005
Resigned Prinsen, Patrick Charles Peter as Director
1 October 2005
Resigned Imkamp, Rene as Secretary
22 November 2000
Appointed Prinsen, Patrick Charles Peter as Director
22 November 2000
Appointed Prinsen, David as Director
8 January 1996
Appointed Tattersall, Peter Nigel as Director
21 December 1995
Appointed Imkamp, Rene as Secretary
21 December 1995
Appointed Prinsen, Robertus Henricus Johannes as Director
21 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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.
Former controllers (1)
1 April 2025
Ceased Christiaan Cornelis Van Tilburg — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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