Pioneering Foods Group Limited

Active04395837 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Inge Simonne Suzanne Demeyere
Owned by
Poppies Bakeries NV
Accounts type
Group
Region
East of England
Address
Icefresh House Dunkirk
Aylsham
Norwich
NR11 6RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Demeyere, Inge Simonne Suzanne
Director · Appointed 2 June 2026
Belgian
Born May 1970 (56)
Director · Appointed 2 June 2026
British
Born May 1980 (46)
Director · Appointed 2 June 2026
British
Born August 1974 (52)
Thraves, Dean Michael
Secretary · Appointed 13 July 2023
Director · Appointed 10 November 2006
Belgian
Born January 1951 (75)
Officer history (14 former)
2 June 2026
Appointed Kelly, Andy James as Director
2 June 2026
Appointed Thraves, Dean Michael as Director
2 June 2026
Appointed Demeyere, Inge Simonne Suzanne as Director
1 June 2026
Resigned Victor-Smith, Michael as Director
15 May 2026
Resigned Reekmans, Patrick as Director
13 July 2023
Appointed Thraves, Dean Michael as Secretary
13 July 2023
Resigned Ashton, Ross Michael as Secretary
25 March 2022
Appointed Reekmans, Patrick as Director
25 March 2022
Appointed Victor-Smith, Michael as Director
24 March 2022
Appointed Ashton, Ross Michael as Secretary
31 January 2020
Resigned Webster, Philip John as Director
5 July 2016
Resigned Barwick, Matthew James as Secretary
25 April 2012
Resigned Hilliard, Patrick Mark as Secretary
25 April 2012
Appointed Barwick, Matthew James as Secretary
30 October 2009
Resigned Spence, Simon James as Director
1 July 2009
Appointed Webster, Philip John as Director
28 May 2008
Resigned M&R Secretarial Services Limited as Corporate Secretary
28 May 2008
Appointed Hilliard, Patrick Mark as Secretary
10 November 2006
Appointed Castelein, Frans Camiel Hector as Director
28 April 2006
Appointed M&R Secretarial Services Limited as Corporate Secretary
28 April 2006
Resigned Spence, Simon James as Secretary
28 April 2006
Resigned Margereson, Matthew Paul as Director
8 April 2004
Appointed Spence, Simon James as Secretary
8 April 2004
Resigned Johnson, Jane as Secretary
8 April 2004
Resigned Johnson, Jane as Director
22 November 2002
Appointed Margereson, Matthew Paul as Director
22 November 2002
Appointed Johnson, Jane as Director
22 November 2002
Appointed Spence, Simon James as Director
22 November 2002
Appointed Johnson, Jane as Secretary
22 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Poppies Bakeries NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 0435 991 442

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pioneering Foods Group Limited This company
Icefresh Foods Limited Owns 75–100% of shares
Poppies Bakery UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts31 December 2025
5 June 2026Appointment of a director
4 June 2026Appointment of a director
4 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
Show all recent filings

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