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PANDRIKS U.K. LTD (04438027)

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Introduction

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Updated On: 28/08/2026
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PANDRIKS U.K. LTD

PANDRIKS U.K. LTD is an active company incorporated on with the registered office located in Redditch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). PANDRIKS U.K. LTD was registered 24 years ago.(SIC: 10890)

Status

active

Active since 24 years ago

Company No

04438027

LTD Company

Age

24 Years

Incorporated 14 May 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 2 March 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audited Abridged

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 May 2026 (3 months ago)
Submitted on 18 May 2026 (3 months ago)

Next Due

Due by 27 May 2027
For period ending 13 May 2027

Previous Company Names

RUTLAND FOODS LIMITED
From: 14 May 2002To: 2 February 2021

Contact

Address

Estate House Evesham Street Redditch, B97 4HP,

Timeline

13 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
May 02
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Jun 16
Director Joined
Jun 16
New Owner
Jun 20
Owner Exit
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Owner Exit
Dec 25
New Owner
Dec 25
0
Funding
8
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

11

1 Active
10 Resigned

LEFEVER, Kristof

Resigned
Markiezin 2, Koksijde
Secretary
Appointed 31 Aug 2006
Resigned 15 Jun 2020

DECOCK, Steven Georges Willem

Resigned
Albert 1 Laan 162, Oostduinkerke
Born August 1968
Director
Appointed 31 Jul 2006
Resigned 01 Apr 2012

BOURNE - WHITTAKER, Beege Lydia

Resigned
3 Walnut Lane, NorthwichCW8 1QN
Born June 1964
Director
Appointed 25 Nov 2005
Resigned 31 Jul 2006

LEFEVER, Kristof

Resigned
Evesham Street, RedditchB97 4HP
Born August 1977
Director
Appointed 01 Apr 2012
Resigned 15 Jun 2020

KLUIT, Walter

Resigned
Evesham Street, RedditchB97 4HP
Born April 1965
Director
Appointed 14 Jun 2016
Resigned 15 Jun 2020

POLS, Geen

Resigned
Evesham Street, RedditchB97 4HP
Born June 1974
Director
Appointed 14 Jun 2016
Resigned 15 Jun 2020

VAN DEN BERG, Peter Joannes Severinus, Mr.

Active
7942 Ke, Meppel
Born September 1968
Director
Appointed 15 Jun 2020

HODSON, Derek

Resigned
Post Cottage, HarringworthNN17 3AH
Born January 1945
Director
Appointed 14 May 2002
Resigned 25 Nov 2005

WHITTAKER, Michael James

Resigned
3 Walnut Lane, NorthwichCW8 1QN
Born December 1943
Director
Appointed 14 May 2002
Resigned 31 Jul 2006

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 14 May 2002
Resigned 14 May 2002

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
Appointed 14 May 2002
Resigned 14 May 2002

Persons with significant control

3

1 Active
2 Ceased

Mr Louis Marie Le Duff

Active
Evesham Street, RedditchB97 4HP
Born August 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Apr 2024

Jan Vink

Ceased
3356 Lr, Papendrecht
Born January 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2020

Mr Kristof Lefever

Ceased
Evesham Street, RedditchB97 4HP
Born August 1977

Nature of Control

Significant influence or control
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

90

Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
2 March 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 December 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
2 April 2025
AAAnnual Accounts
Accounts With Accounts Type Audited Abridged
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Legacy
16 January 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Legacy
21 November 2022
GUARANTEE2GUARANTEE2
Legacy
21 November 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Resolution
2 February 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
22 January 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 June 2020
TM02Termination of Secretary
Notification Of A Person With Significant Control
15 June 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Change Account Reference Date Company Current Extended
17 November 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Small
26 March 2013
AAAnnual Accounts
Accounts With Accounts Type Small
25 June 2012
AAAnnual Accounts
Legacy
25 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Change Person Secretary Company With Change Date
3 April 2012
CH03Change of Secretary Details
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Legacy
24 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Accounts With Accounts Type Small
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Accounts With Accounts Type Small
13 July 2010
AAAnnual Accounts
Accounts With Accounts Type Small
3 November 2009
AAAnnual Accounts
Legacy
20 August 2009
287Change of Registered Office
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Small
13 November 2008
AAAnnual Accounts
Legacy
12 November 2008
225Change of Accounting Reference Date
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Small
20 March 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Legacy
12 June 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 April 2007
AAAnnual Accounts
Legacy
5 October 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
288bResignation of Director or Secretary
Legacy
29 August 2006
288bResignation of Director or Secretary
Legacy
5 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2006
AAAnnual Accounts
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
363aAnnual Return
Legacy
25 May 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 January 2005
AAAnnual Accounts
Legacy
2 July 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 December 2003
AAAnnual Accounts
Resolution
13 November 2003
RESOLUTIONSResolutions
Resolution
13 November 2003
RESOLUTIONSResolutions
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
15 June 2003
363sAnnual Return (shuttle)
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
287Change of Registered Office
Incorporation Company
14 May 2002
NEWINCIncorporation