Zwanenberg Food Group UK Limited
- Company number
- 01032611
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Nov 1971
- Nature of business
- Processing and preserving of meat
Production of meat and poultry meat products
Registered office
Previous names
- TH S Van Der Laan (UK) Limited (until 26 Sep 2000)
- Zwanenberg Food UK Limited (until 22 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDEKIN, Richard Miles | Director | 6 Dec 1993 | 22 May 1994 |
| BURDEKIN, Pamela Joan | Director | 30 Sep 2003 | 31 Dec 2008 |
| BURDEKIN, Richard Miles | Director | 7 Nov 1996 | 31 Dec 2008 |
| STEVERS-VAN DER LAAN, Johanna Clazina Maria | Director | - | 30 Jun 2016 |
| VAN DER LAAN, Adrianus Maria | Director | - | 3 Jul 2017 |
| BURDEKIN, Martin Andrew | Director | 1 Jan 2008 | 23 Mar 2018 |
| LOTGERINK, Ronald Emmanuel Maria | Director | 5 Jun 1998 | 26 Jul 2018 |
| MCDONALD, Peter John | Secretary | - | 31 May 2019 |
| GOODWIN, John Charles | Director | 27 May 2015 | 31 Dec 2020 |
| HIGGINSON, Julie Elizabeth | Director | 12 Aug 2007 | 31 Dec 2020 |
| HIGGINSON, Anthony Mitchell | Director | 19 Sep 2002 | 31 Dec 2020 |
| VAN DER LAAN, Arnoldus Theodorus Maria | Director | - | |
| LIGGINS, Craig Anthony | Director | 1 Jan 2021 | |
| VAN DER LAAN, Sjoerd Adrianus Roland | Director | 1 Mar 2019 | |
| GERRITSEN, Meulman Geertruida Grada Maria Christina | Director | 1 Jun 2015 | |
| ASHMORE, Jonathan Donald | Director | 1 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meatpoint Bv | Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £5,440,319 | 523 |
| 31 Dec 2023 | £3,471,750 | 523 |
| 31 Dec 2022 | £3,970,737 | 496 |
| 31 Dec 2021 | £2,017,208 | 503 |
| 31 Dec 2020 | £2,651,736 | 503 |
| 31 Dec 2019 | £1,412,943 | 498 |
| 31 Dec 2018 | £1,420,470 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 2 Jan 1988 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Controls
- Marston Food Marketing Limited (02184034)
- Puredrive Fine Foods Limited (02226677)
- REA Valley Speciality Foods Limited (01421497)
Directors’ other companies
- ASHMORE, Jonathan Donald - Director at REA Valley Speciality Foods Limited
- ASHMORE, Jonathan Donald - Director at Puredrive Fine Foods Limited
- ASHMORE, Jonathan Donald - Director at Marston Food Marketing Limited
- ASHMORE, Jonathan Donald - Director at Malton Foods Limited
- LIGGINS, Craig Anthony - Director at Malton Foods Limited
- VAN DER LAAN, Arnoldus Theodorus Maria - Director at REA Valley Speciality Foods Limited
- VAN DER LAAN, Arnoldus Theodorus Maria - Director at Puredrive Fine Foods Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Puredrive Fine Foods Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Marston Food Marketing Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Malton Foods Limited
Companies at the same address
- Marston Food Marketing Limited (02184034)