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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.

Parent entities and officers 16
  • 1
    Burdekin, Richard Miles
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Van Der Laan, Adrianus Maria
    Director born in April 1925
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Stevers-van Der Laan, Johanna Clazina Maria
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Mcdonald, Peter John
    Individual (3 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-11-07
    OF - Secretary → CIF 0
    2004-10-29 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Higginson, Anthony Mitchell
    Commercial Manager born in April 1960
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Ashmore, Jonathan Donald
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Neill George
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 8
    Van Der Laan, Arnoldus Theodorus Maria
    Born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-09-14) ~ now
    OF - Director → CIF 0
  • 9
    Van Der Laan, Sjoerd
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Crawshaw, Martin
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2000-09-12
    OF - Director → CIF 0
  • 11
    Burdekin, Pamela Joan
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 12
    Platte, Horst Richard
    Food Technologist born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Watkinson, Philip Kurman
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 14
    Lotgerink, Ronald Emmanuel Maria
    Registered Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2018-07-26
    OF - Director → CIF 0
  • 15
    Delmonte, Iris
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 16
    ZWANENBERG FOOD GROUP UK LIMITED - now 01032611
    ZWANENBERG FOOD UK LIMITED
    - 2019-11-22 01032611
    TH S VAN DER LAAN (UK) LIMITED - 2000-09-26
    Rea Valley Speciality Foods, Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUREDRIVE FINE FOODS LIMITED

Period: 1998-10-08 ~ now
Company number: 02226677
Registered names
PUREDRIVE FINE FOODS LIMITED - now
PUREDRIVE LIMITED - 1998-10-08
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Current Assets
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Total Assets Less Current Liabilities
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Net Assets/Liabilities
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Equity
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Called-up share capital (not paid)
Current
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PUREDRIVE FINE FOODS LIMITED
    Info
    PUREDRIVE LIMITED - 1998-10-08
    Registered number 02226677
    Zwanenberg Food Uk Ltd. Station Road, Minsterley, Shrewsbury, Shropshire SY5 0BD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 March 2026 and licensed under the Open Government Licence v3.0.