Puredrive Fine Foods Limited SHREWSBURY


Founded in 1988, Puredrive Fine Foods, classified under reg no. 02226677 is an active company. Currently registered at Zwanenberg Food Uk Ltd. Station Road SY5 0BD, Shrewsbury the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/10/08 Puredrive Fine Foods Limited is no longer carrying the name Puredrive.

The firm has 3 directors, namely Sjoerd V., Jonathan A. and Arnoldus V.. Of them, Arnoldus V. has been with the company the longest, being appointed on 14 September 1991 and Sjoerd V. has been with the company for the least time - from 1 March 2019. Currently 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.

Puredrive Fine Foods Limited Address / Contact

Office Address Zwanenberg Food Uk Ltd. Station Road
Office Address2 Minsterley
Town Shrewsbury
Post code SY5 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02226677
Date of Incorporation Wed, 2nd Mar 1988
Industry Processing and preserving of meat
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Sjoerd V.

Position: Director

Appointed: 01 March 2019

Jonathan A.

Position: Director

Appointed: 26 July 2018

Arnoldus V.

Position: Director

Appointed: 14 September 1991

Johanna S.

Position: Director

Resigned: 26 July 2018

Peter M.

Position: Secretary

Appointed: 29 October 2004

Resigned: 31 May 2019

Philip W.

Position: Secretary

Appointed: 01 September 1999

Resigned: 29 October 2004

Anthony H.

Position: Director

Appointed: 21 May 1999

Resigned: 31 December 2020

Ronald L.

Position: Director

Appointed: 05 June 1998

Resigned: 26 July 2018

Martin C.

Position: Director

Appointed: 09 February 1998

Resigned: 12 September 2000

Adrianus V.

Position: Director

Appointed: 02 September 1997

Resigned: 03 July 2017

Neill T.

Position: Secretary

Appointed: 22 September 1994

Resigned: 01 September 1999

Pamela B.

Position: Secretary

Appointed: 29 November 1993

Resigned: 22 September 1994

Iris D.

Position: Secretary

Appointed: 07 November 1991

Resigned: 29 November 1993

Richard B.

Position: Director

Appointed: 14 September 1991

Resigned: 31 December 2008

Horst P.

Position: Director

Appointed: 14 September 1991

Resigned: 01 January 1998

Peter M.

Position: Secretary

Appointed: 14 September 1991

Resigned: 07 November 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Zwanenberg Food Uk Limited from Shrewsbury, England. This PSC is classified as "a company registred by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zwanenberg Food Uk Limited

Rea Valley Speciality Foods Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD, England

Legal authority English
Legal form Company Registred By Shares
Country registered England
Place registered England / Wales
Registration number 01032611
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Puredrive October 8, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, September 2023
Free Download (4 pages)

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