PASTA FOODS LIMITED - NORWICH


Company Profile Company Filings

Overview

PASTA FOODS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
PASTA FOODS LIMITED was incorporated 67 years ago on 18/05/1956 and has the registered number: 00566338. The accounts status is FULL and accounts are next due on 31/07/2024.

PASTA FOODS LIMITED - NORWICH

This company is listed in the following categories:
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PASTA FOODS LIMITED FOREST WAY
NORWICH
NORFOLK
NR5 0JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MILTON WEBBER Dec 1962 British Director 2003-11-03 CURRENT
MR GORDON JAMES CHETWOOD May 1965 British Director 2022-09-16 CURRENT
ANDREW JAMES GUNTON May 1975 British Director 2022-09-16 CURRENT
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
GORDEN HAXTON TELFORD Jan 1930 British Director RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2003-11-03 RESIGNED
JEFFREY ROBSON Oct 1941 British Director RESIGNED
STEPHEN JOHN PALMER Nov 1952 British Director RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
DAVID LEWIS May 1946 British Director RESIGNED
MR DAVID LEWIS May 1946 British Director 2003-11-03 UNTIL 2020-05-18 RESIGNED
STEPHEN JOHN PALMER Nov 1952 British Secretary RESIGNED
MR KARL RICMAR JERMYN Oct 1972 British Secretary 2008-11-21 UNTIL 2015-09-17 RESIGNED
BRIAN JOHN GRANT Feb 1952 British Secretary 2004-01-28 UNTIL 2008-10-31 RESIGNED
MR PETER NIGEL GEORGE BARRY Oct 1951 British Secretary 2003-11-03 UNTIL 2004-01-01 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2003-11-03 RESIGNED
KEITH RONALD TURNBULL Jan 1957 British Director 1995-04-01 UNTIL 2000-08-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1993-10-13 UNTIL 1995-03-17 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Director 2000-08-22 UNTIL 2003-11-03 RESIGNED
DAVID LEWIS May 1946 British Director 2000-08-31 UNTIL 2002-12-20 RESIGNED
MR PETER EDWARD FOSTER Jan 1969 British Director 2010-11-25 UNTIL 2013-05-03 RESIGNED
KENNETH RICHARD JOLLANS Nov 1955 British Director 2000-12-01 UNTIL 2002-09-30 RESIGNED
MR KARL RICMAR JERMYN Oct 1972 British Director 2010-11-25 UNTIL 2015-09-17 RESIGNED
BRIAN JOHN GRANT Feb 1952 British Director 2003-11-03 UNTIL 2008-10-31 RESIGNED
MR VINCENT EWING Jun 1959 British Director 2010-11-25 UNTIL 2012-05-11 RESIGNED
MR ANDREW ELY Mar 1964 British Director 1996-02-02 UNTIL 1998-01-31 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1994-02-14 UNTIL 1999-07-12 RESIGNED
RODNEY MICHAEL BUTCHER Oct 1944 British Director RESIGNED
MR PETER NIGEL GEORGE BARRY Oct 1951 British Director 1995-06-01 UNTIL 2000-12-01 RESIGNED
MR PETER NIGEL GEORGE BARRY Oct 1951 British Director 2002-09-30 UNTIL 2020-05-18 RESIGNED
MS TZIGANE ABIGAIL WOOLNER Dec 1973 British Director 2012-07-13 UNTIL 2015-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pretty 210 Limited 2022-07-31 - 2022-07-31 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pasta Foods Investments Limited 2022-07-31 - 2022-07-31 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Milton Webber Ltd 2022-07-31 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pretty 1050 Limited 2016-04-06 - 2022-07-31 Great Yarmouth   Ownership of shares 75 to 100 percent
Mr Peter Nigel George Barry 2016-04-06 - 2020-05-18 10/1951 Norwich   Norfolk Significant influence or control
Mr David Lewis 2016-04-06 - 2020-05-18 5/1946 Norwich   Norfolk Significant influence or control
Mr Simon Milton Webber 2016-04-06 12/1962 Norwich   Norfolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARDIFF RUGBY FOOTBALL CLUB LIMITED CARDIFF Active DORMANT 93120 - Activities of sport clubs
MARSHALLS FOODS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY 1092 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
MCC(15)OL LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
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PRETTY PROPERTIES LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRETTY 1050 LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
MARSHALLS FOODS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY 1092 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY PROPERTIES LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PRETTY 210 LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY INVESTMENTS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PASTA FOODS INVESTMENTS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
MILTON WEBBER LTD NEW COSTESSEY, NORWICH UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies