Purple Foodservice Solutions Limited

Active05460707 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
7 Howick Place
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born April 1983 (43)
Director · Appointed 13 December 2018
British
Born December 1979 (46)
Singh, Jasmeet
Director · Appointed 13 December 2018
Indian
Born September 1984 (42)
Thornton, Neil
Secretary · Appointed 23 November 2011
Borup Norgaard, Soren
Director · Appointed 27 May 2009
Danish
Born November 1968
Officer history (17 former)
15 March 2023
Appointed Flood, Matthew William as Director
15 March 2023
Resigned Wakeham, Neal as Director
13 December 2018
Resigned Bell, Jason Graeme as Director
13 December 2018
Appointed O'Sullivan, Christopher Michael as Director
13 December 2018
Appointed Singh, Jasmeet as Director
13 December 2018
Resigned Cooper, William Richard as Director
30 August 2016
Resigned Gans, Michael Jacques as Director
24 August 2016
Appointed Bell, Jason Graeme as Director
1 April 2014
Appointed Wakeham, Neal as Director
1 April 2014
Resigned Cox, Adam Thomas as Director
3 February 2014
Appointed Cooper, William Richard as Director
15 January 2014
Resigned Weston, Leo George as Director
15 January 2014
Resigned Berry, John Graham as Director
24 May 2012
Appointed Weston, Leo George as Director
24 May 2012
Resigned Horne, Christopher Donald as Director
23 November 2011
Appointed Thornton, Neil as Secretary
22 November 2011
Resigned Sperrin, Anthony Guy as Secretary
6 May 2011
Resigned Burrell, Jayne Katherine as Director
6 May 2011
Appointed Berry, John Graham as Director
1 April 2010
Appointed Burrell, Jayne Katherine as Director
31 March 2010
Resigned Ramsden, Andrew Nicholas as Director
27 May 2009
Resigned Orenstein, Stephen as Director
27 May 2009
Appointed Borup Norgaard, Soren as Director
23 April 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 April 2008
Appointed Sperrin, Anthony Guy as Secretary
1 June 2007
Appointed Ramsden, Andrew Nicholas as Director
24 April 2007
Resigned Hyslop, Edward James as Director
15 September 2006
Appointed Hyslop, Edward James as Director
6 September 2006
Resigned Judge, Peter John as Director
18 May 2006
Appointed Horne, Christopher Donald as Director
18 May 2006
Appointed Orenstein, Stephen as Director
18 May 2006
Appointed Cox, Adam Thomas as Director
18 May 2006
Appointed Gans, Michael Jacques as Director
18 May 2006
Appointed Judge, Peter John as Director
18 May 2006
Resigned Riley, Francis William as Director
19 April 2006
Appointed Riley, Francis William as Director
19 April 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
23 May 2005
Appointed Oval Nominees Limited as Corporate Nominee Director
23 May 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 00066076
Former controllers (1)
14 August 2020
Ceased Supreme Capital AG — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Thurlow Employment Services Limited Owns 75–100% of shares
Vestey Group Limited Owns 75–100% of shares
Vestey Brothers Limited Owns 75–100% of shares
Vestey Holdings Limited Owns 75–100% of shares
Collective Pensions Limited Holds 25–50% of voting rights
Dr Inverurie Holdings Limited Owns 75–100% of shares
Fine Foods Group Limited Owns 75–100% of shares
Purple Foodservice Solutions Limited This company Owns 25–50% of shares
Vestey Farms Limited Owns 75–100% of shares
Vestey Foods Limited Owns 75–100% of shares
Western Investco Limited Owns 50–75% of shares
Western Solutions Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with updates23 May 2026
11 June 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with updates23 May 2025
6 March 2025Change of details for a person with significant control
Show all recent filings

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