# Zwanenberg Food Group UK Limited

## Details

- **Company number:** [01032611](https://find-and-update.company-information.service.gov.uk/company/01032611)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Nov 1971
- **Registered office:** STATION ROAD, MINSTERLEY, SHREWSBURY, SY5 0BD
- **Nature of business:** [10110](/sic/10110) Processing and preserving of meat, [10130](/sic/10130) Production of meat and poultry meat products


## 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 |
|---|---|---|---|
| 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 |  |
| VAN DER LAAN, Arnoldus Theodorus Maria | director | - |  |
| 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 |
| MCDONALD, Peter John | secretary | - | 31 May 2019 |
| LOTGERINK, Ronald Emmanuel Maria | director | 5 Jun 1998 | 26 Jul 2018 |
| BURDEKIN, Martin Andrew | director | 1 Jan 2008 | 23 Mar 2018 |
| VAN DER LAAN, Adrianus Maria | director | - | 3 Jul 2017 |
| STEVERS-VAN DER LAAN, Johanna Clazina Maria | director | - | 30 Jun 2016 |
| BURDEKIN, Pamela Joan | director | 30 Sep 2003 | 31 Dec 2008 |
| BURDEKIN, Richard Miles | director | 7 Nov 1996 | 31 Dec 2008 |
| BURDEKIN, Richard Miles | director | 6 Dec 1993 | 22 May 1994 |



## 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 2025 | £8,151,485 | 538 |
| 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 | - |




## Controls

- [Marston Food Marketing Limited](/company/02184034) (02184034)
- [Puredrive Fine Foods Limited](/company/02226677) (02226677)
- [REA Valley Speciality Foods Limited](/company/01421497) (01421497)



## Directors' other companies

- [ASHMORE, Jonathan Donald](/person/5529266) - director at [REA Valley Speciality Foods Limited](/company/01421497)
- [ASHMORE, Jonathan Donald](/person/5529266) - director at [Puredrive Fine Foods Limited](/company/02226677)
- [ASHMORE, Jonathan Donald](/person/5529266) - director at [Marston Food Marketing Limited](/company/02184034)
- [ASHMORE, Jonathan Donald](/person/5529266) - director at [Malton Foods Limited](/company/05504517)
- [LIGGINS, Craig Anthony](/person/5541428) - director at [Malton Foods Limited](/company/05504517)
- [VAN DER LAAN, Arnoldus Theodorus Maria](/person/5529267) - director at [REA Valley Speciality Foods Limited](/company/01421497)
- [VAN DER LAAN, Arnoldus Theodorus Maria](/person/5529267) - director at [Puredrive Fine Foods Limited](/company/02226677)
- [VAN DER LAAN, Sjoerd Adrianus Roland](/person/5422929) - director at [Puredrive Fine Foods Limited](/company/02226677)
- [VAN DER LAAN, Sjoerd Adrianus Roland](/person/5422929) - director at [Marston Food Marketing Limited](/company/02184034)
- [VAN DER LAAN, Sjoerd Adrianus Roland](/person/5422929) - director at [Malton Foods Limited](/company/05504517)



## Companies at the same address

- [Marston Food Marketing Limited](/company/02184034) (02184034)