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Companies/04438027

Pandriks U.K. Ltd

Manufacture of other food products n.e.c. · Redditch

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
LL
Mr Louis Marie Le DuffIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-15 · No cessation recorded

Source record 207200406
Show 2 ceased records
JV
Jan VinkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-15 · Ceased 2024-04-15

Source record 200605687
KL
Mr Kristof LefeverIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2020-06-15

Source record 198392105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
PV
Peter Van Den BergCurrent director
Appointed 2020-06-15 · 6 yrs · Ceo
Show 11 historical appointments
GP
Geen PolsResigned director
Resigned 2016-06-14 · 4 yrs · Financial Director
WK
Walter KluitResigned director
Resigned 2016-06-14 · 4 yrs · Managing Director
KL
Kristof LefeverResigned director
Resigned 2012-04-01 · 8 yrs · Company Director
KL
Kristof LefeverResigned secretary
Resigned 2006-08-31 · 13 yrs
SD
Steven DecockResigned director
Resigned 2006-07-31 · 5 yrs · Accountant
BB
Beege Bourne RobinsonResigned director
Resigned 2005-11-25 · Sales Director
Resigned 2002-05-14
Resigned 2002-05-14
MW
Michael WhittakerResigned directorResigned secretary
Resigned 2002-05-14 · 4 yrs · Director
DH
Derek HodsonResigned director
Resigned 2002-05-14 · 3 yrs · Production Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active