Pinnacle Foods Limited

Active06233958 Private limited company

Incorporated: 2 May 2007 (19 years)
Industry: Processing and preserving of meat (10110)
Directors: Padraig Anthony Mccarthy
Fergus Andrew Quinn-Smith
Owned by: GPS Food Group (UK) Limited
Accounts type: Full
Address: Windsor House
Britannia Road
Waltham Cross
EN8 7NX

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Charges

Total: 12
Outstanding: 5
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Padraig Anthony

Director · Appointed 19 October 2016

Also at Essex Farm Foods Ltd

Irish

Born May 1967 (59)

Quinn-Smith, Fergus Andrew

Director · Appointed 19 October 2016

Also at Febripa Holdings Limited, GPS Food Group (UK) Limited

British

Born March 1965 (61)

Officer history (8 former)

30 March 2022

Resigned Reed, Graham as Director

1 July 2021

Resigned Wilson, Christopher John as Director

19 October 2016

Appointed Quinn-Smith, Fergus Andrew as Director

19 October 2016

Resigned Reed, Lucy Anne as Director

19 October 2016

Resigned Reed, Lucy Anne as Secretary

19 October 2016

Appointed Mccarthy, Padraig Anthony as Director

6 April 2016

Appointed Reed, Lucy Anne as Director

9 August 2012

Appointed Reed, Lucy Anne as Secretary

9 August 2012

Resigned Reed, Graham as Secretary

5 April 2010

Resigned Gray, John William as Director

1 October 2007

Appointed Reed, Graham as Secretary

1 October 2007

Appointed Wilson, Christopher John as Director

1 October 2007

Appointed Reed, Graham as Director

1 October 2007

Appointed Gray, John William as Director

1 October 2007

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

1 October 2007

Resigned Corporate Appointments Limited as Corporate Nominee Director

2 May 2007

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

2 May 2007

Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

GPS Food Group (UK) Limited

Corporate entity · Notified 19 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 06610850

Former controllers (2)

19 October 2016

Ceased Christopher John Wilson — Owns 25–50% of shares

19 October 2016

Ceased Graham Reed — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GPS Food Group (UK) Limited

Essex Farm Foods Ltd Owns 75–100% of shares

Pinnacle Foods Limited This company Owns 75–100% of shares

Filings 96

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	2 May 2026
9 April 2026	Full accounts	30 June 2025
21 January 2026	Satisfaction of a charge in full
15 May 2025	Confirmation statement with no updates	2 May 2025
21 March 2025	Full accounts	30 June 2024