PERKIER FOODS LIMITED

PERKIER FOODS LIMITED is an active private limited company, incorporated on 5 March 2012. The nature of the business includes Manufacture of breakfast cereals and cereals-based food and two other classifications. The company's registered office is on Bath Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PERKIER FOODS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SUITE 101
Address Line 2	268 BATH ROAD
Post Town	SLOUGH
Country	UNITED KINGDOM
Postcode	SL1 4DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10612 - Manufacture of breakfast cereals and cereals-based food

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Company Name History

From incorporation onwards:

PERKIER FOODS LIMITED

Directors

(The company's officers)

MR MARKKU HENRIK KOPPINEN

(~59 year old British national)

SUITE 101, REGUS BUILDING 268 BATH ROAD, SLOUGH, SL1 4DX, UNITED KINGDOM

Current Director
Gives occupation as ANGEL INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2022

STEPHEN FRANCIS LAWRENCE

(~67 year old British national)

SUITE 101 268 BATH ROAD, SLOUGH, SL1 4DX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UK

Appointed on 21/01/2022

MISS ANN ELIZABETH PERKINS

(~51 year old British national)

SUITE 101 REGUS BUILDING, 268 BATH ROAD, SLOUGH, SL1 4DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2012

DR. STEVEN CHRISTOPHER TURNER

(~58 year old British national)

SUITE 101 REGUS BUILDING, 268 BATH ROAD, SLOUGH, SL1 4DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2012

Shareholders

(Persons of Significant Control)

Miss Ann Elizabeth Perkins

(~51 year old British national)

Suite 101, Regus Building, 268 Bath Road, Slough, SL1 4DX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2017

Dr Steven Christopher Turner

(~58 year old British national)

Suite 101, Regus Building, 268 Bath Road, Slough, SL1 4DX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2017

Connections

(Shared officers)

ARTHUR MIDCO 1 LIMITED

STEPHEN FRANCIS LAWRENCE

ARTHUR MIDCO 2 LIMITED

STEPHEN FRANCIS LAWRENCE

ARTHUR PIKCO LIMITED

STEPHEN FRANCIS LAWRENCE

ARTHUR TOPCO LIMITED

STEPHEN FRANCIS LAWRENCE

EDUCATION PERSONNEL BIDCO LIMITED

STEPHEN FRANCIS LAWRENCE

EDUCATION PERSONNEL HOLDCO LIMITED

STEPHEN FRANCIS LAWRENCE

KF WHM (UK) LIMITED

STEPHEN FRANCIS LAWRENCE

LOGICALIS GROUP LIMITED

STEPHEN FRANCIS LAWRENCE

LOGICALIS UK LIMITED

STEPHEN FRANCIS LAWRENCE

PROMON-LOGICALIS LATIN AMERICA LIMITED

STEPHEN FRANCIS LAWRENCE

Source: Companies House

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)