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Summary

Contact details

Officers21

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

P B GELATINS U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 1980 (44 years ago)

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Summary

NameP B GELATINS U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01477674
LEI Code
  • 213800FJXCYCPUWE3489
Incorporation Date06 Feb 1980 (44 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressRHONDDA CYNON TAFF, PONTYPRIDD, UNIT A6 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, CF37 5SQ

Officers

corporate

IndividualUnited Kingdom

TESSENDERLO HOLDING UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tessenderlo Group

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dumont, Roel

Director


Appointed on27 Mar 2013

Resigned on01 Oct 2016

Country of residenceBelgium

individual

IndividualUnited Kingdom

Goossens, Patrick Joseph Julien

Director


Appointed on01 Dec 1999

Resigned on14 Sep 2012

Country of residenceBelgium

individual

IndividualUnited Kingdom

Evans, Mark

Secretary


Appointed on25 Feb 2010

Resigned on23 Nov 2016

individual

IndividualUnited Kingdom

Van Den Sande, Christof

Secretary


Appointed on14 Jan 2022

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Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
28 Jan 2022Termination secretary company with name termination dateTM02View
28 Jan 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800FJXCYCPUWE3489
  • Legal nameP B GELATINS U.K. LIMITED
  • Registration date26 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Dec 2023
  • Next renewal26 Dec 2024

Frequently asked questions

Where is P B GELATINS U.K. LIMITED's headquarters?

P B GELATINS U.K. LIMITED's headquarters is located at RHONDDA CYNON TAFF, PONTYPRIDD, UNIT A6 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, CF37 5SQ

What is P B GELATINS U.K. LIMITED's industry?

P B GELATINS U.K. LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was P B GELATINS U.K. LIMITED started?

P B GELATINS U.K. LIMITED was started in 1980

What is the LEI number of P B GELATINS U.K. LIMITED?

P B GELATINS U.K. LIMITED LEI number is 213800FJXCYCPUWE3489

Sources: Companies House