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Pidy Ltd. NORTHAMPTON


Founded in 1997, Pidy, classified under reg no. 03376900 is an active company. Currently registered at 4 Sterling Business Park NN4 7EX, Northampton the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Jérôme H., appointed on 13 July 2016. In addition, a secretary was appointed - Jérôme H., appointed on 13 July 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pidy Ltd. Address / Contact

Office Address 4 Sterling Business Park
Office Address2 Salthouse Road, Brackmills
Town Northampton
Post code NN4 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03376900
Date of Incorporation Wed, 28th May 1997
Industry Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Bouvard Pro Belgium Nv

Position: Corporate Director

Appointed: 31 December 2019

Jérôme H.

Position: Secretary

Appointed: 13 July 2016

Bouvard Pro Sas

Position: Corporate Secretary

Appointed: 13 July 2016

Jérôme H.

Position: Director

Appointed: 13 July 2016

Dary Nv

Position: Corporate Director

Appointed: 13 July 2016

Resigned: 31 December 2019

Anne-Marie D.

Position: Secretary

Appointed: 01 December 2009

Resigned: 13 July 2016

Anne D.

Position: Director

Appointed: 01 July 2008

Resigned: 13 July 2016

Godfrey P.

Position: Secretary

Appointed: 01 July 2003

Resigned: 30 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1997

Resigned: 28 May 1997

Peter B.

Position: Secretary

Appointed: 28 May 1997

Resigned: 01 July 2003

Thierry D.

Position: Director

Appointed: 28 May 1997

Resigned: 13 July 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Jérôme H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Pidy Gourmet Nv that entered Ieper, Belgium as the address. This PSC has a legal form of "a naamloze vennootschap", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Dary Nv, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a naamloze vennootschap" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Jérôme H.

Notified on 13 July 2016
Nature of control: significiant influence or control

Pidy Gourmet Nv

8900 Jaagpad 2, Ieper, Belgium

Legal authority Belgian Corporate Laws
Legal form Naamloze Vennootschap
Country registered Belgium
Place registered Belgium
Registration number 0405502461
Notified on 13 July 2016
Nature of control: 75,01-100% shares

Dary Nv

8900 Jaagpad 2, Ieper, Belgium

Legal authority Belgian Corporate Law
Legal form Naamloze Vennootschap
Country registered Belgium
Place registered Belgium
Registration number 0428174133
Notified on 13 July 2016
Nature of control: significiant influence or control

Bouvard Pro Sas

01250 73 Rue Albert Métras Zac De La Teppe, Ceyzériat, France

Legal authority French Corporate Law
Legal form Sas
Country registered France
Place registered France
Registration number 529173783
Notified on 13 July 2016
Nature of control: significiant influence or control

Alain L.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 29th, August 2023
Free Download (9 pages)

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