This company is commonly known as Pioneer Foods (uk) Limited. The company was founded 23 years ago and was given the registration number 04080435. The firm's registered office is in WELLINGBOROUGH. You can find them at 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire. This company's SIC code is 10611 - Grain milling.
| Name | : | PIONEER FOODS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04080435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB | Secretary | 02 March 2015 | Active |
| 1, Sanitarium Drive, Berkeley Vale, Australia, | Secretary | 03 February 2023 | Active |
| 1, Sanitarium Drive, Berkeley Vale, Australia, | Director | 03 February 2023 | Active |
| 1, Sanitarium Drive, Berkeley Vale, Australia, | Director | 03 February 2023 | Active |
| 1, Sanitarium Drive, Berkeley Vale, Australia, | Director | 01 July 2023 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Secretary | 23 August 2005 | Active |
| 34 East Street, Stanwick, NN9 6PX | Secretary | 25 September 2000 | Active |
| 17 Park Road, Melchbourne, MK44 1BB | Secretary | 28 February 2001 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Secretary | 11 January 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 September 2000 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 10 February 2005 | Active |
| 12 Wethmar Street, Malmesbury, South Africa, 7300 | Director | 07 June 2004 | Active |
| 12 Wethmar Street, Malamesbury, South Africa, FOREIGN | Director | 25 October 2000 | Active |
| 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB | Director | 31 May 2017 | Active |
| Ground Floor, Building 1,, Silver Stream Business Park, 10 Muswell Road, Bryanston, South Africa, | Director | 04 November 2013 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 07 June 2004 | Active |
| 7 Fuschia Street, Heldervue, Somerset West, Cape Town, South Africa, 7130 | Director | 25 October 2000 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 06 November 2012 | Active |
| 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB | Director | 01 January 2018 | Active |
| 58 Waikiki Road, Bonnells Bay, Australia, 2264 | Director | 25 September 2000 | Active |
| 1 Sandringham Close, Terrigal, Australia, | Director | 24 September 2002 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 01 January 2018 | Active |
| 1, Sanitarium Drive, Berkeley Vale, Australia, | Director | 03 February 2023 | Active |
| 34 East Street, Stanwick, NN9 6PX | Director | 25 September 2000 | Active |
| Pioneer Foods, Glacier Place, 1 Sportica Cresent, Tygervalley 7530, South Africa, | Director | 01 October 2017 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 04 February 2008 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 01 November 2011 | Active |
| 40-44, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB | Director | 21 October 2013 | Active |
| 4th, Floor Catnia Building, Bella Rosa Office Park, Bellville, South Africa, | Director | 06 November 2012 | Active |
| 11 Illoura Lane, Washroonga, Australia, | Director | 29 January 2001 | Active |
| 17 Walnut Grove, Cherrybrook, Australia, | Director | 25 September 2000 | Active |
| 40 Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB | Director | 25 October 2000 | Active |
| 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB | Director | 31 May 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 September 2000 | Active |
| Lhf Holdings Limited | ||
| Notified on | : | 03 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82, St John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Change of name | Certificate change of name company. | Download |
| 2023-05-24 | Change of name | Change of name notice. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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