OpenCompanies

Prinova Solutions Europe Limited

Company number
03701172
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1999
Nature of business
Manufacture of other food products n.e.c.

Registered office

Co Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Nutriblend Limited (until 29 Dec 2000)
  • Merck Specialty Chemicals Limited (until 23 Jul 2002)
  • Nutriblend Group Limited (until 24 Jun 1999)
  • Tunco (1999) 102 Limited (until 15 Apr 1999)
  • Lycored Limited (until 25 Jul 2017)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 21 Jul 2025
IKEMOTO, Masaya Director 1 Apr 2025
OSOBE, Bukola Secretary 1 May 2024
KELLY, Barry John Director 17 Apr 2024
DAM, Nicolaj Director 1 Apr 2020 1 Oct 2025
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 21 May 2024 21 Jul 2025
THORP, Donald Kevin Director 22 Jun 2017 31 Mar 2025
KUWAMURA, Yuya Secretary 12 Mar 2024 1 May 2024
GILL, Thomas Director 12 Mar 2024 1 May 2024
THORP, Kevin William Director 3 Nov 2017 1 Apr 2020
YORK, David Houston Director 22 Jun 2017 3 Nov 2017
YORK, David Houston Secretary 22 Jun 2017 3 Nov 2017
CHILIM PATISHI, Rony Director 2 Feb 2015 22 Jun 2017
ADLER, Thomas Alain Director 7 Jul 2014 22 Jun 2017
ERNSTZEN, Rebecca Secretary 7 Jul 2014 22 Jun 2017
STONE, Michael William Director 15 Feb 2012 22 Jun 2017
GIVON, Shai Director 26 Nov 2007 22 Jun 2017
MORRIS, Zelkha Director 30 Apr 2003 31 Dec 2014
NASH, Nigel Patrick Director 23 Aug 2007 7 Jul 2014
NASH, Nigel Patrick Secretary 6 Dec 2005 7 Jul 2014
ROBERTON, David John Director 21 May 1999 30 Jun 2013
GALLAGHER, Peter Charles Anthony Director 19 Oct 2005 31 Dec 2011
PEER, Dan Director 30 Apr 2003 1 Nov 2007
MERHAV, Dan Director 5 Feb 2007 20 Aug 2007
MERHAV, Dan Director 30 Apr 2003 17 Nov 2006
TSIBEN, Michal Secretary 27 Jun 2003 6 Dec 2005
LEVAGGI, Michael Victor Director 24 Feb 2005 4 Nov 2005
BLISSETT, Kevin Charles Director 21 May 1999 22 Apr 2005
PEER, Dan Secretary 30 Apr 2003 27 Jun 2003
RECKMANN, Bernd Director 1 Jan 2002 30 Apr 2003
MCGOUGH, John Gerald Director 10 Apr 2000 30 Apr 2003
VASS, John Raymond Secretary 10 Apr 2000 30 Apr 2003
BURGESS, Stephen Rhys Director 10 Apr 2000 31 Jul 2002
BAUER, Gerd Director 10 Apr 2000 1 Jan 2002
ERWOOD, Roy Alan Director 28 May 1999 10 Apr 2000
BLISSETT, Kevin Charles Secretary 21 May 1999 10 Apr 2000
CRIPPS SECRETARIES LIMITED Corporate-Secretary 26 Jan 1999 21 May 1999
CHH FORMATIONS LIMITED Corporate-Nominee-Director 26 Jan 1999 21 May 1999

Control

NameNature of controlNotifiedCeased
Prinova Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2017
Prinova Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2017 8 Aug 2019
Alb Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Jun 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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
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

Connections

Owned by

Prinova Solutions Europe Limited → Prinova Europe Limited

Directors’ other companies

Registered address

701 companies are registered at this address - likely a registration agent.

Data