Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Custom Plum Company Limited
- Incorporated
- 4 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hans Christiaan Muylaert-Gelein
- Owned by
- Group Infinitus (Pty) Ltd
- Accounts type
- Dormant
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2021
British
Born April 1967 (59)
Muylaert-Gelein, Hans Christiaan
Director · Appointed 25 September 2015
South African
Born July 1972 (54)
Officer history (2 former)
25 October 2026
Resigned Brink, Andre-Barry as Director
21 November 2022
Appointed Brink, Andre-Barry as Director
26 February 2021
15 May 2019
25 September 2015
Appointed Muylaert-Gelein, Hans Christiaan as Director
4 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Group Infinitus (Pty) Ltd
Corporate entity · Notified 30 September 2019
Owns 25–50% of shares
Proprietary Limited
Reg. no. 2005/034634/07
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 0447404
Former controllers (1)
30 September 2019
Ceased Hans Christiaan Muylaert-Gelein — Has significant influence or control
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited This company Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 25 April 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 8 November 2024 | Confirmation statement with updates | 25 October 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Wokingham
Macclesfield
Leeds
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →