Menna Overview
Here’s a quick overview of PINNACLE FOODS LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 2007.
PINNACLE FOODS LIMITED
- Company statusactive
- Company No06233958
- Age19 years 2 months Incorporated 2 May 2007
- Officers2
Address
Windsor House, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, England
PINNACLE FOODS LIMITED is an active company incorporated on 2 May 2007 and based in Waltham Cross, Hertfordshire, England. The company was registered 19 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
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Accounts Amended With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Second Filing Of Director Termination With Name
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Mar 2018
Change Account Reference Date Company Current Shortened
9 Years Ago on 06 Jun 2017
Mortgage Satisfy Charge Full
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Padraig Anthony | director | May 1967 | 19 Oct 2016 |
| QUINN-SMITH, Fergus Andrew | director | Mar 1965 | 19 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gps Food Group (Uk) Limited | 19 Oct 2016 | |
| Mr Christopher John Wilson | Dec 1961 | 06 Apr 2016 |
| Mr Graham Reed | May 1964 | 06 Apr 2016 |
Related Companies
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MCCARTHY, Padraig Anthony are mutual persons.
QUINN-SMITH, Fergus Andrew are mutual persons.
REED, Graham are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
WILSON, Christopher John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
FEBRIPA HOLDINGS LIMITED
QUINN-SMITH, Fergus Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of PINNACLE FOODS LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 2007.