PIONEER BRANDS LIMITED - WARWICK


Company Profile Company Filings

Overview

PIONEER BRANDS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active - Proposal to Strike off.
PIONEER BRANDS LIMITED was incorporated 3 years ago on 23/03/2021 and has the registered number: 13286849. The accounts status is SMALL and accounts are next due on 30/09/2024.

PIONEER BRANDS LIMITED - WARWICK

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SETON HOUSE
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN ROBINSON Dec 1968 British Director 2021-09-24 CURRENT
MS SUZANNE JAYNE MCVIE Aug 1968 British Director 2021-09-24 CURRENT
MR MATTHEW ROBERT GALVANONI May 1972 American Director 2021-09-24 CURRENT
MS KAREN BEADLE Aug 1967 British Director 2022-07-21 CURRENT
MR KEVIN TIMOTHY SCANNELL Feb 1977 Irish Director 2021-09-24 UNTIL 2023-01-30 RESIGNED
MS CLAIRE SALMON Jan 1976 Irish Director 2021-03-23 UNTIL 2021-09-24 RESIGNED
MR TREVOR JAMES HORAN Oct 1972 Irish Director 2021-03-23 UNTIL 2021-09-24 RESIGNED
MR RONAN DEASY Dec 1964 Irish Director 2021-03-23 UNTIL 2021-09-24 RESIGNED
MR RONAN DEASY Secretary 2021-03-23 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onix Investments Uk Ltd 2021-09-24 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kerry Holdings (U.K.) Limited 2021-03-23 - 2021-09-24 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ACROSTIC INVESTMENTS LIMITED CO LONDONDERRY Active DORMANT 70100 - Activities of head offices
CONSUMER FOODS VAN SALES LIMITED CRAIGAVON NORTHERN IRELAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco

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