Website & contact details
- Website
Meg Derby Limited
- Incorporated
- 19 April 2018 (8 years)
- Previously known as
- Pgfi Iii Limited (until 12 January 2021)
- Industry
- Manufacture of other food products n.e.c. (10890) Other food services (56290)
- Directors
- Martin EdgarMarc KogelThomas Konrad Schwind
- Accounts type
- Full
- Region
- East Midlands
- Address
- 6000 Park Avenue Dove Valley ParkFostonDerbyDE65 5BT
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Edgar, Martin
Director · Appointed 17 July 2025
British
Born February 1976 (50)
Kogel, Marc
Director · Appointed 17 July 2025
German
Born January 1973 (53)
Schwind, Thomas Konrad
Director · Appointed 5 August 2019
German
Born February 1963 (63)
Corporate Secretary · Appointed 19 April 2018
Officer history (7 former)
17 July 2025
Appointed Edgar, Martin as Director
17 July 2025
Appointed Kogel, Marc as Director
17 July 2025
Resigned Rudolph, Jens as Director
28 February 2025
Resigned Gladysz, Lukasz as Director
7 January 2021
Appointed Gladysz, Lukasz as Director
19 November 2020
Resigned Roushanian, Babak as Director
5 August 2019
Appointed Schwind, Thomas Konrad as Director
28 March 2019
Resigned Franke, Stephan Johannes, Dr as Director
6 September 2018
Appointed Rudolph, Jens as Director
6 September 2018
Appointed Roushanian, Babak as Director
6 September 2018
Resigned Kleinschmidt, Per Manfred, Dr as Director
6 September 2018
Resigned Lemmrich, Sandro as Director
6 September 2018
Resigned Theurer, Carsten as Director
19 April 2018
Appointed Kleinschmidt, Per Manfred, Dr as Director
19 April 2018
Appointed Lemmrich, Sandro as Director
19 April 2018
Appointed Theurer, Carsten as Director
19 April 2018
Appointed Franke, Stephan Johannes, Dr as Director
19 April 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 28 February 2026 | ||
| 20 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 20 April 2026 | Director's details changed | |||
| 16 January 2026 | Statement of capital following an allotment of shares | |||
| 8 December 2025 | Full accounts | 28 February 2025 |
Other companies in this industry
Derrylin
Kettering
Woking
West Yorkshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →