PREFERRED BRANDS UK LIMITED

PREFERRED BRANDS UK C/O LEGAL DEPARTMENT MARS UK, DUNDEE ROAD, SLOUGH, SL1 4LG

Company Number: 09619468
Incorporation date: 02-Jun-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes
56290 Other food services




SUMMARY

This company is 8.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies, 3 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Name removed by request 06 Jul 2022 Lawyer British 9 - 33 (25.0%)
Active Timothy William FRIEDMAN 06 Jul 2022 Accountant British 8 - 44 (33.3%)
Resigned Dawn Amanda ALLEN 02 Nov 2017 05 Jul 2022 Chief Financial Officer British 3 - 20 (0.0%)
Resigned Fiona DAWSON 02 Nov 2017 16 Jul 2021 President Irish 0 - 10 (0.0%)
Resigned Khaled RABBANI 02 Nov 2017 13 May 2019 General Counsel Dutch 0 - 10 (0.0%)
Resigned Hans TAPARIA 02 Nov 2017 02 Nov 2018 President American 0 - 10 (0.0%)
Resigned Ashok VASUDEVAN 02 Nov 2017 02 Nov 2018 Chief Executive Officer American 0 - 10 (0.0%)
Resigned Masahiro SUMITOMO 02 Jun 2015 02 Nov 2017 Business Executive Japanese 0 - 10 (0.0%)
Resigned Meera VASUDEVAN 02 Jun 2015 02 Nov 2017 Director American 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 29.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FOOD MANUFACTURERS (G.B. COMPANY) (01191790) - Active
EFFEM HOLDINGS LIMITED (03689160) - Active
MARS INVESTMENTS (05199651) - Active - Proposal to Strike off
MARS FOOD UK LIMITED (06649971) - Active
MARS WRIGLEY CONFECTIONERY UK LIMITED (06649982) - Active
MARS PETCARE UK (06649984) - Active
MARS PETCARE UK HOLDINGS LIMITED (06650043) - Active
MARS MELTON UK HOLDINGS LIMITED (06650121) - Active - Proposal to Strike off
MARS CHOCOLATE UK HOLDINGS LIMITED (06650155) - Active - Proposal to Strike off
MARS SLOUGH UK HOLDINGS LIMITED (06650163) - Active - Proposal to Strike off
MARS RETAIL SERVICES UK LIMITED (07082670) - Active
MARS PETERBOROUGH UK HOLDINGS LIMITED (07406366) - Active
PREFERRED BRANDS UK LIMITED (09619468) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PREFERRED BRANDS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PREFERRED BRANDS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public