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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Genuardi, Gianluca
    Manager born in June 1976
    Individual (7 offsprings)
    Officer
    2019-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Palmieri, Stefano
    Cfo born in January 1968
    Individual (13 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Susan Elizabeth
    Clerk born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Fraccaroli, Marco
    Director Of Granarolo International born in January 1973
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Dalla Via, Andrea
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2019-04-19
    OF - Director → CIF 0
  • 6
    Bosco, Aldo
    Managing Director born in March 1961
    Individual (11 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Shirley, Peter James Dawson
    Chief Executive born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1991-07-06) ~ 2018-02-09
    OF - Director → CIF 0
    Shirley, Peter James Dawson
    Individual (11 offsprings)
    Officer
    (before 1991-07-06) ~ 2018-02-09
    OF - Secretary → CIF 0
    Mr Peter James Dawson Shirley
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Marchi, Filippo
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Shirley, Denis James
    Credit Manager born in October 1919
    Individual (5 offsprings)
    Officer
    (before 1991-07-06) ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Bosco, Anthony Graham
    Import Director born in February 1984
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 11
    GRANAROLO UK LIMITED
    08707716
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-02-09 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIDLAND PIE PRODUCTS LIMITED

Period: 1979-12-31 ~ 2020-01-21
Company number: 01407933 02823905... (more)
Registered names
MIDLAND PIE PRODUCTS LIMITED - Dissolved 02823905... (more)
DULASTONE LIMITED - 1979-12-31
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2018-12-31
Property, Plant & Equipment
227,585 GBP2018-04-30
Fixed Assets - Investments
50 GBP2018-04-30
Fixed Assets
227,635 GBP2018-04-30
Total Inventories
131,028 GBP2018-04-30
Debtors
1,109,082 GBP2018-04-30
Cash at bank and in hand
32,242 GBP2018-04-30
Current Assets
1,272,352 GBP2018-04-30
Creditors
Current
247,672 GBP2018-04-30
Net Current Assets/Liabilities
1,024,680 GBP2018-04-30
Total Assets Less Current Liabilities
1,252,315 GBP2018-04-30
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2018-04-30
Retained earnings (accumulated losses)
-100 GBP2018-12-31
1,252,215 GBP2018-04-30
Equity
1,252,315 GBP2018-04-30
Average Number of Employees
452018-05-01 ~ 2018-12-31
502017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
170,305 GBP2018-04-30
Plant and equipment
1,701,304 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
1,871,609 GBP2018-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-170,305 GBP2018-05-01 ~ 2018-12-31
Plant and equipment
-1,896,820 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-2,067,125 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,263 GBP2018-04-30
Plant and equipment
1,476,761 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,644,024 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
507 GBP2018-05-01 ~ 2018-12-31
Plant and equipment
62,072 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,579 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-167,770 GBP2018-05-01 ~ 2018-12-31
Plant and equipment
-1,538,833 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,706,603 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
3,042 GBP2018-04-30
Plant and equipment
224,543 GBP2018-04-30
Other Investments Other Than Loans
Cost valuation
50 GBP2018-04-30
Disposals
-50 GBP2018-12-31
Other Investments Other Than Loans
50 GBP2018-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,307 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
943,229 GBP2018-04-30
Other Debtors
Amounts falling due within one year, Current
79,546 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
1,109,082 GBP2018-04-30
Trade Creditors/Trade Payables
Current
208,102 GBP2018-04-30
Other Taxation & Social Security Payable
Current
15,291 GBP2018-04-30
Other Creditors
Current
24,279 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
  • MIDLAND PIE PRODUCTS LIMITED
    Info
    DULASTONE LIMITED - 1979-12-31
    Registered number 01407933
    Brierly Place, New London Road, Chelmsford, Essex CM2 0AP
    PRIVATE LIMITED COMPANY incorporated on 1979-01-08 and dissolved on 2020-01-21 (41 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.