GERBER EMIG GROUP LIMITED

GERBER EMIG GROUP LIMITED is an active private limited company, incorporated on 9 February 1983. The nature of the business is Activities of head offices. The company's registered office is on Citrus Grove, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GERBER EMIG GROUP LIMITED previously had the company name GERBER FOODS HOLDINGS LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number01697989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITRUS GROVE SIDE LEY
Address Line 2KEGWORTH
Post TownDERBY
CountryENGLAND
PostcodeDE74 2FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/06/2006 onwards:
GERBER EMIG GROUP LIMITED
Prior to 28/06/2006:
GERBER FOODS HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBIN FRANCIS ALTON
(~40 year old British national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
JAMES LOGAN
(~45 year old British national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
WILLIAM LEWIS MCFARLAND
(~54 year old American national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 01/07/2022
REFRESCO B.V.
270 FASCINATIO BOULEVARD, 3065 WB, ROTTERDAM, NETHERLANDS
  • Current Director
Appointed on 11/11/2013
MR JOHANNES HENRICUS WILHELMUS ROELOFS
(~60 year old Dutch national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 11/11/2013
PIETER WILLEM VAN MEETEREN
(British national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
  • Current Secretary
Appointed on 11/11/2013

Connections

(Shared officers)
04021465 LIMITED
  • REFRESCO B.V.
  • MR ROBIN FRANCIS ALTON
  • JAMES LOGAN
  • WILLIAM LEWIS MCFARLAND
  • REFRESCO EUROPE B.V.
  • MR JOHANNES HENRICUS WILHELMUS ROELOFS
PROCENTIA LIMITED
  • MR ROBIN FRANCIS ALTON
  • MR ROBIN FRANCIS ALTON
  • JAMES LOGAN
  • WILLIAM LEWIS MCFARLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GERBER EMIG GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DE74 2FJ.

Map of GERBER EMIG GROUP LIMITED at local scale
Map of GERBER EMIG GROUP LIMITED at local scale
Map of GERBER EMIG GROUP LIMITED at district scale
Map of GERBER EMIG GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE74 2FJ

Other companies with registered offices in DE74 2FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)