Pandriks U.K. Ltd

Active04438027 Private limited company
Incorporated
14 May 2002 (24 years)
Previously known as
Rutland Foods Limited (until 2 February 2021)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Peter Joannes Severinus Van Den Berg
Owned by
Louis Marie Le Duff
Accounts type
Audited abridged
Region
West Midlands
Address
Estate House
Evesham Street
Redditch
B97 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Van Den Berg, Peter Joannes Severinus, Mr.
Director · Appointed 15 June 2020
Dutch
Born September 1968 (58)
Officer history (11 former)
15 June 2020
Resigned Lefever, Kristof as Secretary
15 June 2020
Resigned Kluit, Walter as Director
15 June 2020
Resigned Pols, Geen as Director
15 June 2020
Appointed Van Den Berg, Peter Joannes Severinus, Mr. as Director
15 June 2020
Resigned Lefever, Kristof as Director
14 June 2016
Appointed Kluit, Walter as Director
14 June 2016
Appointed Pols, Geen as Director
1 April 2012
Resigned Decock, Steven Georges Willem as Director
1 April 2012
Appointed Lefever, Kristof as Director
31 August 2006
Appointed Lefever, Kristof as Secretary
31 July 2006
Appointed Decock, Steven Georges Willem as Director
31 July 2006
Resigned Bourne - Whittaker, Beege Lydia as Director
31 July 2006
Resigned Whittaker, Michael James as Director
31 July 2006
Resigned Whittaker, Michael James as Secretary
25 November 2005
Resigned Hodson, Derek as Director
25 November 2005
Appointed Bourne - Whittaker, Beege Lydia as Director
14 May 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 2002
Appointed Hodson, Derek as Director
14 May 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 May 2002
Appointed Whittaker, Michael James as Secretary
14 May 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 May 2002
Appointed Whittaker, Michael James as Director
14 May 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Louis Marie Le Duff
Individual · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born August 1946 (80)
Former controllers (2)
15 April 2024
Ceased Jan Vink — Owns 25–50% of shares
15 June 2020
Ceased Kristof Lefever — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · audited abridged accounts

Cash
£134,114
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2023 2024 2025 (£144,805) (£5,870) £302,126
Balance sheet detail
2025202420232022
Fixed Assets£305,000
Current Assets£648,726£1,006,044£764,246
Debtors£512,884£761,007£629,070
Cash£134,114£211,259£82,928
Creditors (< 1 year)£651,600£1,011,914£909,051£672,269
Net Current Assets(£2,874)(£5,870)(£144,805)
Shareholder Funds£302,126(£5,870)(£144,805)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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