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Companies House/Northampton/Company profile

PIDY LTD.

Active
03376900·incorporated 1997-05-28

PIDY LTD. is an active UK private limited company, incorporated on 28 May 1997 at Companies House (number 03376900; OpenRegistry canonical ID GB-03376900-pidy-ltd). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 529 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-28
Registered Address
3A MAPLE COURT ASH LANE, COLLINGTREE, NORTHAMPTON, NN4 0NB, ENGLAND
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PIDY LTD. has 5 persons with significant control on file:

  • Mr Jérôme Haussoullier born 1964 resident in France, French national. Notified 2016-07-13.
    • Has significant influence or control
  • Pidy Gourmet Nv (Belgium reg. 0405502461). Notified 2016-07-13.
    • Owns 75% or more of shares
  • Bouvard Pro Sas (France reg. 529173783). Notified 2016-07-13.
    • Has significant influence or control
  • Mr Alain LainÉ born 1985 resident in France, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Bouvard Pro Belgium Nv (Belgium reg. 0876102020). Notified 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Dary Nv (Belgium reg. 0428174133). Notified 2016-07-13. Ceased 2016-07-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in Northampton: