REA Valley Speciality Foods Limited
- Company number
- 01421497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1979
- Nature of business
- Dormant Company
- Corporate group
- Zwanenberg Food Group UK Limited (3 companies)
Registered office
Previous names
- REA Valley (Canned Meat) Limited (until 10 Nov 1994)
- Fumegate Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIGAN, George Reginald Stock | Director | - | 30 Oct 1991 |
| BURDEKIN, Richard Miles | Director | - | 31 Dec 2008 |
| BURDEKIN, Pamela Joan | Director | 7 Sep 2000 | 31 Dec 2008 |
| VAN DER LAAN, Adrianus Maria | Director | - | 3 Jul 2017 |
| LOTGERINK, Ronald Emmanuel Maria | Director | 5 Jun 1998 | 26 Jul 2018 |
| MCDONALD, Peter John | Secretary | - | 31 May 2019 |
| HIGGINSON, Anthony Mitchell | Director | 1 Apr 1998 | 31 Dec 2020 |
| VAN DER LAAN, Arnoldus Theodorus Maria | Director | - | |
| VAN DER LAAN, Sjoerd Adrianus Roland | Director | 1 Mar 2019 | |
| ASHMORE, Jonathan Donald | Director | 26 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zwanenberg Food Uk Limited | Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | 0 |
| 31 Dec 2023 Dormant | £100 | 0 |
| 31 Dec 2022 Dormant | £100 | 0 |
| 31 Dec 2021 Dormant | £100 | 0 |
| 31 Dec 2020 Dormant | £100 | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 Dormant | £100 | - |
| 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
Owned by
REA Valley Speciality Foods Limited → Zwanenberg Food Group UK Limited
Directors’ other companies
- ASHMORE, Jonathan Donald - Director at Zwanenberg Food Group UK Limited
- ASHMORE, Jonathan Donald - Director at Marston Food Marketing Limited
- ASHMORE, Jonathan Donald - Director at Malton Foods Limited
- VAN DER LAAN, Arnoldus Theodorus Maria - Director at Zwanenberg Food Group UK Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Marston Food Marketing Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Malton Foods Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Zwanenberg Food Group UK Limited
- VAN DER LAAN, Sjoerd Adrianus Roland - Director at Puredrive Fine Foods Limited