Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Pidy Ltd.
- Incorporated
- 28 May 1997 (29 years)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- Bouvard Pro Belgium NVJérôme Haussoullier
- Owned by
- Bouvard Pro Belgium NVPidy Gourmet NVAlain LainÉ
- Accounts type
- Small
- Region
- East Midlands
- Address
- 3A Maple Court Ash LaneCollingtreeNorthamptonNN4 0NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bouvard Pro Belgium Nv
Corporate Director · Appointed 31 December 2019
Haussoullier, Jérôme
Secretary · Appointed 13 July 2016
Bouvard Pro Sas
Corporate Secretary · Appointed 13 July 2016
Haussoullier, Jérôme
Director · Appointed 13 July 2016
French
Born November 1964
Officer history (7 former)
31 December 2019
Resigned Dary Nv as Corporate Director
31 December 2019
Appointed Bouvard Pro Belgium Nv as Corporate Director
13 July 2016
Appointed Haussoullier, Jérôme as Secretary
13 July 2016
Appointed Bouvard Pro Sas as Corporate Secretary
13 July 2016
Appointed Haussoullier, Jérôme as Director
13 July 2016
Appointed Dary Nv as Corporate Director
13 July 2016
Resigned Delmulle, Anne-Marie Therese as Secretary
13 July 2016
Resigned Delmulle, Anne as Director
13 July 2016
Resigned Dehaeck, Thierry as Director
1 December 2009
Appointed Delmulle, Anne-Marie Therese as Secretary
30 November 2009
1 July 2008
Appointed Delmulle, Anne as Director
1 July 2003
Resigned Butcher, Peter as Secretary
1 July 2003
28 May 1997
28 May 1997
28 May 1997
Appointed Butcher, Peter as Secretary
28 May 1997
Appointed Dehaeck, Thierry as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Bouvard Pro Belgium NV
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Nv
Reg. no. 0876102020
Jérôme Haussoullier
Individual · Notified 13 July 2016
Has significant influence or control
French
Born November 1964
Pidy Gourmet NV
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Naamloze Vennootschap
Reg. no. 0405502461
Bouvard Pro Sas
Corporate entity · Notified 13 July 2016
Has significant influence or control
Sas
Reg. no. 529173783
Alain LainÉ
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born August 1985 (41)
Former controllers (1)
13 July 2016
Ceased Dary NV — Has significant influence or control
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 3 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2025 | Registered office address changed | |||
| 15 May 2025 | Notification of a person with significant control | |||
| 6 May 2025 | Cessation of a person with significant control |
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