Bonduelle Limited

Company Name	Bonduelle Limited
Director	Gregory Pierre Maurice Sanson
Company Status	Active
Company Number	01093303
Category	Private Limited Company
Incorporation Date	30 January 1973(51 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gregory Pierre Maurice Sanson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	14 May 2012(39 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Christophe Francois Bonduelle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	20 years, 5 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	118 Rue D'Hern 59650 Villeneuve D'Ascq France

Director Name	Mr Daniel Jean Jules Bracquart
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	10 years, 8 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	4 Allee Residence Du Fort 59262-5 Ainghin En Melantois France Foreign

Director Name	William Patrick Mahony
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	1 Frog Hall Drive Wokingham Berkshire RG40 2LE

Director Name	Jean-Louis Joseph Vaillant
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	45 Rue Eugene Jacquet Marcq-En-Baroeul 59700

Director Name	Jean-Louis Joseph Vaillant
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	45 Rue Eugene Jacquet Marcq-En-Baroeul 59700

Secretary Name	Ms Carol Pamela Heeley
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	10 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	14 Caernarvon Drive Maidstone Kent ME15 6FJ

Secretary Name	William Patrick Mahony
Nationality	British
Status	Resigned
Appointed	01 December 1993(20 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	1 Frog Hall Drive Wokingham Berkshire RG40 2LE

Secretary Name	Ms Carol Pamela Heeley
Nationality	British
Status	Resigned
Appointed	01 November 1994(21 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	99 Chiltern Road Caversham Reading Berkshire RG4 0HS

Director Name	Giampaolo Schiratti
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 2000(27 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 2005)
Role	General Manager
Correspondence Address	32 Place Des Ailes Boulogne 92100 France

Director Name	Tjen Schifferstein
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2003(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2010)
Role	Managing Director
Correspondence Address	123 Utrechtseweg Hilversum 1213 Tn Holland

Director Name	Pierre Arthur Lucius Deloffre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2003(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2005)
Role	Chairman
Correspondence Address	86 Rue De Saint Andre Lille 59000 France

Director Name	Michel Figeac
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2005(32 years after company formation)
Appointment Duration	10 months (resigned 15 December 2005)
Role	Chairman
Correspondence Address	Appt 52 Le Flandre Croise 29 Place Lisfranc Marcq En Baroeul 59 700

Director Name	Thierry Ponthieu
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2005(32 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 2012)
Role	Chairman
Correspondence Address	4 Hameau De Courcelles Fonsommes 02110 France

Director Name	Daniel Vielfaure
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 2012(39 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 2018)
Role	CEO
Country of Residence	Canada
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(40 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dettingen Crescent Camberley Surrey GU16 6GN

Secretary Name	Eghams Court Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	03 August 2004(31 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2013)
Correspondence Address	7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS

Contact

Website	bonduelle.com

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95.1k at $1.62	Bonduelle Sas 100.11% Ordinary

Financials

Year	2014
Net Worth	£18,921,135
Cash	£12,501
Current Liabilities	£16,351

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

10 February 1995	Delivered on: 11 February 1995 Persons entitled: Eldoncliff Limited (In Liquidation) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All right title and interest in and to monies from time to time standing to the credit of an account to which the sum of Â£4,000 has been deposited by the chargee. Outstanding

10 February 1995

Delivered on: 11 February 1995
Persons entitled: Eldoncliff Limited (In Liquidation)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: All right title and interest in and to monies from time to time standing to the credit of an account to which the sum of Â£4,000 has been deposited by the chargee.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
6 November 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 April 2018	Termination of appointment of Daniel Vielfaure as a director on 19 March 2018 (1 page)
29 March 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
28 March 2018	Termination of appointment of Christopher Mark Backhouse as a director on 19 March 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
5 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 USD 809.10 (4 pages)
5 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 USD 809.10 (4 pages)
5 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 02/06/2017 (1 page)
8 June 2017	Statement of capital on 8 June 2017 USD 153,890.82 (3 pages)
8 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 02/06/2017 (1 page)
8 June 2017	Solvency Statement dated 02/06/17 (1 page)
8 June 2017	Statement of capital on 8 June 2017 USD 153,890.82 (3 pages)
8 June 2017	Solvency Statement dated 02/06/17 (1 page)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 February 2017	Full accounts made up to 30 June 2016 (17 pages)
21 February 2017	Full accounts made up to 30 June 2016 (17 pages)
23 March 2016	Full accounts made up to 30 June 2015 (14 pages)
23 March 2016	Full accounts made up to 30 June 2015 (14 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 USD 153,890.82 (6 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 USD 153,890.82 (6 pages)
11 March 2015	Full accounts made up to 30 June 2014 (14 pages)
11 March 2015	Full accounts made up to 30 June 2014 (14 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 USD 153,890.82 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 USD 153,890.82 (6 pages)
28 February 2014	Full accounts made up to 30 June 2013 (15 pages)
28 February 2014	Full accounts made up to 30 June 2013 (15 pages)
6 February 2014	Director's details changed for Daniel Vielfaure on 1 January 2013 (2 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 USD 153,890.82 (6 pages)
6 February 2014	Director's details changed for Daniel Vielfaure on 1 January 2013 (2 pages)
6 February 2014	Director's details changed for Daniel Vielfaure on 1 January 2013 (2 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 USD 153,890.82 (6 pages)
24 January 2014	Register inspection address has been changed (1 page)
24 January 2014	Register inspection address has been changed (1 page)
4 July 2013	Appointment of Mr Christopher Mark Backhouse as a director (2 pages)
4 July 2013	Termination of appointment of Christophe Bonduelle as a director (1 page)
4 July 2013	Appointment of Mr Christopher Mark Backhouse as a director (2 pages)
4 July 2013	Termination of appointment of Christophe Bonduelle as a director (1 page)
19 April 2013	Termination of appointment of Eghams Court Corporate Services Ltd as a secretary (1 page)
19 April 2013	Termination of appointment of Eghams Court Corporate Services Ltd as a secretary (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Secretary's details changed for Eghams Court Corporate Services Ltd on 1 October 2009 (2 pages)
4 April 2013	Secretary's details changed for Eghams Court Corporate Services Ltd on 1 October 2009 (2 pages)
4 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 April 2013	Secretary's details changed for Eghams Court Corporate Services Ltd on 1 October 2009 (2 pages)
3 April 2013	Director's details changed for Mr Christophe Francois Bonduelle on 1 October 2009 (2 pages)
3 April 2013	Director's details changed for Mr Christophe Francois Bonduelle on 1 October 2009 (2 pages)
3 April 2013	Director's details changed for Mr Christophe Francois Bonduelle on 1 October 2009 (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 6 June 2012 USD 153,890.8200 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 6 June 2012 USD 153,890.8200 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 6 June 2012 USD 153,890.8200 (4 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES13 ‐ Provisions of mem of assoc deleted 14/05/2012 (48 pages)
30 May 2012	Termination of appointment of Thierry Ponthieu as a director (2 pages)
30 May 2012	Registered office address changed from 5 Richfield Place 12 Richfield Avenue Reading Berkshire RG1 8EQ on 30 May 2012 (2 pages)
30 May 2012	Appointment of Gregory Pierre Maurice Sanson as a director (3 pages)
30 May 2012	Registered office address changed from 5 Richfield Place 12 Richfield Avenue Reading Berkshire RG1 8EQ on 30 May 2012 (2 pages)
30 May 2012	Termination of appointment of Thierry Ponthieu as a director (2 pages)
30 May 2012	Appointment of Daniel Vielfaure as a director (3 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES13 ‐ Provisions of mem of assoc deleted 14/05/2012 (48 pages)
30 May 2012	Appointment of Daniel Vielfaure as a director (3 pages)
30 May 2012	Redenomination of shares. Statement of capital 14 May 2012 (4 pages)
30 May 2012	Redenomination of shares. Statement of capital 14 May 2012 (4 pages)
30 May 2012	Appointment of Gregory Pierre Maurice Sanson as a director (3 pages)
26 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
26 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
20 December 2011	Full accounts made up to 30 June 2011 (13 pages)
20 December 2011	Full accounts made up to 30 June 2011 (13 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
7 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
7 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
17 January 2011	Full accounts made up to 30 June 2010 (13 pages)
17 January 2011	Full accounts made up to 30 June 2010 (13 pages)
24 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
20 May 2010	Termination of appointment of Tjen Schifferstein as a director (2 pages)
20 May 2010	Termination of appointment of Tjen Schifferstein as a director (2 pages)
22 March 2010	Full accounts made up to 30 June 2009 (13 pages)
22 March 2010	Full accounts made up to 30 June 2009 (13 pages)
16 March 2010	Annual return made up to 31 January 2007 (5 pages)
16 March 2010	Annual return made up to 31 January 2007 (5 pages)
9 March 2010	Annual return made up to 31 January 2009 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 31 January 2008 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 31 January 2008 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 31 January 2009 with a full list of shareholders (6 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Full accounts made up to 30 June 2008 (14 pages)
19 November 2008	Full accounts made up to 30 June 2008 (14 pages)
29 October 2008	Full accounts made up to 30 June 2007 (16 pages)
29 October 2008	Full accounts made up to 30 June 2007 (16 pages)
19 September 2006	Full accounts made up to 30 June 2006 (16 pages)
19 September 2006	Full accounts made up to 30 June 2006 (16 pages)
14 February 2006	Return made up to 31/01/06; full list of members (3 pages)
14 February 2006	Return made up to 31/01/06; full list of members (3 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 October 2005	Full accounts made up to 30 June 2005 (13 pages)
25 October 2005	Full accounts made up to 30 June 2005 (13 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
3 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 September 2004	Full accounts made up to 30 June 2004 (14 pages)
17 September 2004	Full accounts made up to 30 June 2004 (14 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Auditor's resignation (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
18 February 2004	Full accounts made up to 30 June 2003 (14 pages)
18 February 2004	Full accounts made up to 30 June 2003 (14 pages)
8 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
4 October 2002	Full accounts made up to 30 June 2002 (15 pages)
4 October 2002	Full accounts made up to 30 June 2002 (15 pages)
16 May 2002	Auditor's resignation (1 page)
16 May 2002	Auditor's resignation (1 page)
4 February 2002	Return made up to 31/01/02; full list of members (7 pages)
4 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 30 June 2001 (16 pages)
13 September 2001	Full accounts made up to 30 June 2001 (16 pages)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members (7 pages)
25 May 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
25 May 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 31 December 1999 (16 pages)
26 April 2000	Full accounts made up to 31 December 1999 (16 pages)
26 January 2000	Return made up to 31/01/00; full list of members (7 pages)
26 January 2000	Return made up to 31/01/00; full list of members (7 pages)
18 May 1999	Full accounts made up to 31 December 1998 (16 pages)
18 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 February 1999	Return made up to 31/01/99; full list of members (6 pages)
4 February 1999	Return made up to 31/01/99; full list of members (6 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
30 March 1998	Full accounts made up to 31 December 1997 (16 pages)
2 February 1998	Return made up to 31/01/98; full list of members (6 pages)
2 February 1998	Return made up to 31/01/98; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (18 pages)
16 April 1997	Full accounts made up to 31 December 1996 (18 pages)
19 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
11 September 1996	Full accounts made up to 31 December 1995 (18 pages)
11 September 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
31 January 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Full accounts made up to 31 December 1994 (18 pages)
11 September 1995	Full accounts made up to 31 December 1994 (18 pages)
16 August 1988	Accounts for a medium company made up to 31 December 1987 (11 pages)
16 August 1988	Accounts for a medium company made up to 31 December 1987 (11 pages)
29 October 1987	Accounts for a medium company made up to 31 December 1986 (8 pages)
29 October 1987	Accounts for a medium company made up to 31 December 1986 (8 pages)
7 October 1986	Full accounts made up to 31 December 1985 (10 pages)
7 October 1986	Full accounts made up to 31 December 1985 (10 pages)
30 January 1973	Incorporation (12 pages)
30 January 1973	Incorporation (12 pages)