OpenCompanies

PR Westfield Ltd

Company number
09848789
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2015
Nature of business
Manufacture of prepared meals and dishes
Activities of head offices
Corporate group
Pasta Remoli Group Limited (7 companies)

Registered office

Unit 6 Dickens Yard
Longfield Avenue
Ealing
W5 2TD

Previous names

  • Pasta Remoli Holding Ltd (until 22 May 2023)

Officers

NameRoleAppointedResigned
TARQUINI, Francesca Director 7 Dec 2016
REMOLI, Simone Director 29 Oct 2015

Control

NameNature of controlNotifiedCeased
Ms Francesca Tarquini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Sep 2020
Mr Simone Remoli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Sep 2020
Mr Stefano Anfussi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Oct 2020
Pasta Remoli Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£69,469 £5,008 0
31 May 2024 -£48,503 £3,494 6
31 May 2023 £46,722 £10,960 5
31 May 2022 £78,045 £13,759 3
31 May 2021 £21,615 £8,579 3
31 May 2020 - £4,329 3
31 May 2019 - £3,840 -
31 May 2018 - £11,321 -
31 May 2017 £133 £7,478 -
31 Oct 2016 Dormant £3 £3 -

Connections

Owned by

PR Westfield Ltd → Pasta Remoli Group Limited

Directors’ other companies

Companies at the same address

Data