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Companies/01477674

P B Gelatins U.K. Limited

Manufacture of other food products n.e.c. · South Cave

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Tessenderlo Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107023734
Tessenderlo GroupCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107078111
LT
Mr Luc Jules TackIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 110839894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AB
Alexis Paolo BortoluzziCurrent director
Appointed 2025-01-28 · 1 yr · Company Director
MD
Miguel De PotterCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+1 other
Show 20 historical appointments
CB
Clare BakerResigned secretary
Resigned 2024-02-01 · 1 yr
SH
Stefaan HaspeslaghResigned director
Resigned 2023-06-30 · Director
CV
Christof Van Den SandeResigned secretary
Resigned 2022-01-14 · 2 yrs
PG
Patrice GrasResigned secretary
Resigned 2018-08-10 · 3 yrs
JV
Jan VandendriesscheResigned director
Resigned 2017-06-05 · 3 yrs · Non Excecutive Director
ML
Myriam LonnevilleResigned director
Resigned 2017-05-15 · 6 yrs · Bu Hr Director
RJ
Richard JonesResigned secretary
Resigned 2016-11-23
RD
Roel DumontResigned director
Resigned 2013-03-27 · 3 yrs · Group Reward & Hr Services Director
WP
Wim PootResigned director
Resigned 2012-09-01 · 12 yrs · Director
JV
Jan VandendriesscheResigned director
Resigned 2011-04-01 · 6 yrs · Business Unit Director
JM
Javier MartinResigned director
Resigned 2011-04-01 · 1 yr · Business Unit Manager
ME
Mark EvansResigned secretary
Resigned 2010-02-25 · 6 yrs
JV
Jan VandenriesscheResigned director
Resigned 2009-01-01 · 2 yrs · Managing Director
PR
Paul RavoetResigned secretary
Resigned 2001-12-01 · 8 yrs
PG
Patrick GoossensResigned director
Resigned 1999-12-01 · 12 yrs · Director
JH
Jos HousenResigned director
Resigned 1997-01-01 · 12 yrs · Company Director
MD
Matteusz DubinskiResigned director
Resigned 1993-04-01 · 8 yrs · Director
BL
Baudouin Linard De GuertechinResigned director
Resigned 1991-06-27 · 1 yr · Director
MD
Michael De BrouResigned director
Resigned 1991-06-27 · 5 yrs · Director
DT
Donald ThomasResigned secretary
Resigned 1991-06-27 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active