Menna Overview
Here’s a quick overview of ZWANENBERG FOOD GROUP UK LIMITED 👀 — a Shrewsbury, Shropshire based business that started in 1971.
ZWANENBERG FOOD GROUP UK LIMITED
- Company statusactive
- Company No01032611
- Age54 years 8 months Incorporated 25 November 1971
- Officers5
Address
Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
ZWANENBERG FOOD GROUP UK LIMITED is an active company incorporated on 25 November 1971 and based in Shrewsbury, Shropshire. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10110 Processing and preserving of meat, 10130 Production of meat and poultry meat products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Memorandum Articles
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2020
Resolution
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Feb 2020
Resolution
6 Years Ago on 22 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHMORE, Jonathan Donald | director | Apr 1972 | 01 Jan 2008 |
| GERRITSEN, Meulman Geetruida Grada Maria Christina | director | Jul 1975 | 01 Jun 2015 |
| LIGGINS, Craig Anthony | director | May 1971 | 01 Jan 2021 |
| VAN DER LAAN, Arnoldus Theodorus Maria | director | May 1954 | 01 Jan 1970 |
| VAN DER LAAN, Sjoerd | director | Jan 1981 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meatpoint Bv | 09 Nov 2016 |
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ASHMORE, Jonathan Donald, LIGGINS, Craig Anthony are mutual persons.
ASHMORE, Jonathan Donald, VAN DER LAAN, Arnoldus Theodorus Maria, VAN DER LAAN, Sjoerd, MCDONALD, Peter John, BURDEKIN, Pamela Joan, BURDEKIN, Richard Miles, HIGGINSON, Anthony Mitchell, LOTGERINK, Ronald Emmanuel Maria, VAN DER LAAN, Adrianus Maria are mutual persons.
ASHMORE, Jonathan Donald, VAN DER LAAN, Arnoldus Theodorus Maria, VAN DER LAAN, Sjoerd, MCDONALD, Peter John, BURDEKIN, Pamela Joan, BURDEKIN, Richard Miles, HIGGINSON, Anthony Mitchell, LOTGERINK, Ronald Emmanuel Maria, STEVERS-VAN DER LAAN, Johanna Clazina Maria, VAN DER LAAN, Adrianus Maria are mutual persons.
ASHMORE, Jonathan Donald, LIGGINS, Craig Anthony, VAN DER LAAN, Sjoerd, BURDEKIN, Martin Andrew, GOODWIN, John Charles, HIGGINSON, Anthony Mitchell are mutual persons.
ASHMORE, Jonathan Donald, VAN DER LAAN, Sjoerd, LOTGERINK, Ronald Emmanuel Maria are mutual persons.
LIGGINS, Craig Anthony are mutual persons.
LIGGINS, Craig Anthony are mutual persons.
BURDEKIN, Martin Andrew are mutual persons.
GOODWIN, John Charles are mutual persons.
GOODWIN, John Charles are mutual persons.
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Menna Overview
Here’s a quick overview of ZWANENBERG FOOD GROUP UK LIMITED 👀 — a Shrewsbury, Shropshire based business that started in 1971.