Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Perfetti Van Melle - PVM UK Limited
- Incorporated
- 22 October 2024 (2 years)
- Previously known as
- Perfetti Van Melle 2024 Ltd (until 24 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Harry Jacques Anton Maria HaerkensRobin James LockleyMassimo Terrevazzi
- Accounts type
- Small
- Region
- South East
- Address
- The Boatyard105 Straight RoadOld WindsorSL4 2SE
Officers 3 active
Officer details are public data from the Companies House register.
Haerkens, Harry Jacques Anton Maria
Director · Appointed 5 December 2025
Dutch
Born May 1964 (62)
Lockley, Robin James
Director · Appointed 28 February 2025
British
Born December 1973 (52)
Terrevazzi, Massimo
Director · Appointed 22 October 2024
Italian
Born May 1962 (64)
Officer history (2 former)
5 December 2025
Appointed Haerkens, Harry Jacques Anton Maria as Director
5 December 2025
Resigned Gabrieli, Gianfranco as Director
28 February 2025
Appointed Lockley, Robin James as Director
28 February 2025
22 October 2024
Appointed Terrevazzi, Massimo as Director
22 October 2024
22 October 2024
Appointed Gabrieli, Gianfranco as Director
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 21 October 2026 |
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