PIVOTAL FOODS LTD

PIVOTAL FOODS LTD is an active private limited company, incorporated on 5 March 2021. The nature of the business is Wholesale of sugar and chocolate and sugar confectionery. The company's registered office is on Severn Drive, Tewkesbury. 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. PIVOTAL FOODS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT C2, 6400 SEVERN DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL20 8SF

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	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	02/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

Company Name History

From incorporation onwards:

PIVOTAL FOODS LTD

Directors

(The company's officers)

MR LEE EVANS

(~44 year old British national)

UNIT C2, 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SF, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2021

MR CHRISTOPHER MCVAY

(~40 year old British national)

UNIT C2, 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2021

MR ERNEST CHRISTOPHER MCVAY

(~67 year old British national)

UNIT C2, 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

MR GARY WHEELER

(~46 year old British national)

UNIT C2, 6400 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SF, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2021

Shareholders

(Persons of Significant Control)

Mr Lee Evans

(~44 year old British national)

Unit C2, 6400, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, England

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 05/03/2021

Mr Christopher Mcvay

(~40 year old British national)

Unit C2, 6400, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, England

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 05/03/2021

Mr Gary Wheeler

(~46 year old British national)

Unit C2, 6400, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, England

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 05/03/2021

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)