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P B Gelatins U.k. Limited PONTYPRIDD

P B Gelatins U.k started in year 1980 as Private Limited Company with registration number 01477674. The P B Gelatins U.k company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Pontypridd at Unit A6 Severn Road. Postal code: CF37 5SQ.

Currently there are 2 directors in the the company, namely Miguel D. and Wim P.. In addition one secretary - Christof V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CF37 5SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0080665 . It is located at Treforest Industrial Estate, Pontypridd with a total of 1 cars.

P B Gelatins U.k. Limited Address / Contact

Office Address Unit A6 Severn Road
Office Address2 Treforest Industrial Estate
Town Pontypridd
Post code CF37 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01477674
Date of Incorporation Wed, 6th Feb 1980
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Miguel D.

Position: Director

Appointed: 01 January 2024

Christof V.

Position: Secretary

Appointed: 14 January 2022

Wim P.

Position: Director

Appointed: 01 September 2012

Stefaan H.

Position: Director

Appointed: 30 June 2023

Resigned: 31 December 2023

Patrice G.

Position: Secretary

Appointed: 10 August 2018

Resigned: 14 January 2022

Jan V.

Position: Director

Appointed: 05 June 2017

Resigned: 15 November 2020

Myriam L.

Position: Director

Appointed: 15 May 2017

Resigned: 30 June 2023

Richard J.

Position: Secretary

Appointed: 23 November 2016

Resigned: 31 October 2017

Roel D.

Position: Director

Appointed: 27 March 2013

Resigned: 01 October 2016

Jan V.

Position: Director

Appointed: 01 April 2011

Resigned: 15 May 2017

Javier M.

Position: Director

Appointed: 01 April 2011

Resigned: 14 September 2012

Mark E.

Position: Secretary

Appointed: 25 February 2010

Resigned: 23 November 2016

Jan V.

Position: Director

Appointed: 01 January 2009

Resigned: 01 April 2011

Paul R.

Position: Secretary

Appointed: 01 December 2001

Resigned: 01 March 2010

Patrick G.

Position: Director

Appointed: 01 December 1999

Resigned: 14 September 2012

Jos H.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2009

Matteusz D.

Position: Director

Appointed: 01 April 1993

Resigned: 30 September 2001

Michael D.

Position: Director

Appointed: 27 June 1991

Resigned: 19 November 1996

Donald T.

Position: Secretary

Appointed: 27 June 1991

Resigned: 30 November 2001

Baudouin L.

Position: Director

Appointed: 27 June 1991

Resigned: 31 March 1993

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Luc T. This PSC has significiant influence or control over this company,. The second one in the PSC register is Tessenderlo Group that entered Belgium, Belgium as the official address. This PSC has a legal form of "a tessenderlo group" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Tessenderlo Holding Uk Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Luc T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tessenderlo Group

130 Troonstraat, Belgium, 1050, Belgium

Legal authority Belgium Law
Legal form Tessenderlo Group
Notified on 6 April 2016
Nature of control: significiant influence or control

Tessenderlo Holding Uk Limited

A6 Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ, Wales

Legal authority Uk Law
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 03514787
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Treforest Industrial Estate
City Pontypridd
Post code CF37 5SU
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (30 pages)

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