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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 12
  • 1
    Whittaker, Michael James
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2006-07-31
    OF - Director → CIF 0
    Whittaker, Michael James
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Kluit, Walter
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 4
    Decock, Steven Georges Willem
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Hodson, Derek
    Production Director born in January 1945
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Van Den Berg, Peter Joannes Severinus, Mr.
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Jan Vink
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2020-06-15 ~ 2024-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pols, Geen
    Financial Director born in June 1974
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2020-06-15
    OF - Director → CIF 0
  • 9
    Lefever, Kristof
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-06-15
    OF - Director → CIF 0
    Lefever, Kristof
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2020-06-15
    OF - Secretary → CIF 0
    Mr Kristof Lefever
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-06-15
    PE - Has significant influence or controlCIF 0
  • 10
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 11
    Bourne - Whittaker, Beege Lydia
    Sales Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Mr Louis Marie Le Duff
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANDRIKS U.K. LTD

Period: 2021-02-02 ~ now
Company number: 04438027
Registered names
PANDRIKS U.K. LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
305,000 GBP2025-12-31
Total Inventories
1,728 GBP2025-12-31
33,778 GBP2024-12-31
Debtors
512,884 GBP2025-12-31
761,007 GBP2024-12-31
Cash at bank and in hand
134,114 GBP2025-12-31
211,259 GBP2024-12-31
Current Assets
648,726 GBP2025-12-31
1,006,044 GBP2024-12-31
Creditors
Current
651,600 GBP2025-12-31
1,011,914 GBP2024-12-31
Net Current Assets/Liabilities
-2,874 GBP2025-12-31
-5,870 GBP2024-12-31
Total Assets Less Current Liabilities
302,126 GBP2025-12-31
-5,870 GBP2024-12-31
Equity
Called up share capital
51 GBP2025-12-31
51 GBP2024-12-31
Retained earnings (accumulated losses)
302,075 GBP2025-12-31
-5,921 GBP2024-12-31
Equity
302,126 GBP2025-12-31
-5,870 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
305,000 GBP2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-12-31

Related profiles found in government register
  • PANDRIKS U.K. LTD
    Info
    RUTLAND FOODS LIMITED - 2021-02-02
    Registered number 04438027
    Estate House, Evesham Street, Redditch, Worcestershire B97 4HP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RUTLAND FOODS LTD
    S
    Registered number 4438027
    4, West End, Exton, Oakham, England, LE15 8BD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CÉRÉLIA UK LTD - now
    HOUSE OF VANTAGE LIMITED
    - 2020-07-01 07412477
    HICORP 101 LIMITED - 2011-01-31
    Bakeaway Centrix Business Park, Furnace Way, Corby, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 2020-03-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.