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Name

Zwanenberg Food Group UK Limited

Address
Station Road
Minsterley
Shrewsbury
SY5 0BD
VAT ID no VAT ID available
Company No. 01032611 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)10110 - Processing and preserving of meat
10130 - Production of meat and poultry meat products
Company Register Statusactive
Previous Names
  • Zwanenberg Food UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Meatpoint Bv Status: Active Notified: 09/11/2016 Companies House Number: 00000000 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ashmore, Jonathan Donald Minsterley, Shrewsbury, Shropshire Status: Active Notified: 01/01/2008 Date of Birth: 04/1972 Occupation: Commercial Dir Role: Director Country of Residence: England Nationality: British
    Gerritsen, Meulman Geetruida Grada Maria Christina Minsterley, Shrewsbury, Shropshire Status: Active Notified: 01/06/2015 Date of Birth: 07/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Liggins, Craig Anthony Minsterley, Shrewsbury, Shropshire Status: Active Notified: 01/01/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Laan, Arnoldus Theodorus Maria Minsterley, Shrewsbury, Shropshire Status: Active Notified: 22/05/1992 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Laan, Sjoerd Minsterley, Shrewsbury, Shropshire Status: Active Notified: 01/03/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB Marston Food Marketing Limited Status: Active Notified: 20/06/2016 Companies House Number: 02184034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Puredrive Fine Foods LTD Status: Active Notified: 07/04/2016 Companies House Number: 02226677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB REA Valley Speciality Foods Limited Status: Active Notified: 09/11/2016 Companies House Number: 01421497 Nature of Control
  • Ownership of shares - 75% or more