ZWANENBERG FOOD GROUP UK LIMITED

Company summary

Company number: 01032611
Status: ACTIVE
Incorporated / age: 25 November 197154 years
Registered office: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
Nature of business
Processing and preserving of meat
Production of meat and poultry meat products
Previous company names
ZWANENBERG FOOD UK LIMITED
TH S VAN DER LAAN (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHMORE, Jonathan Donald ACTIVE	Director	01 Jan 2008		England	April 1972	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
GERRITSEN, Meulman Geertruida Grada Maria Christina ACTIVE	Director	01 Jun 2015		Netherlands	July 1975	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
LIGGINS, Craig Anthony ACTIVE	Director	01 Jan 2021		England	May 1971	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
VAN DER LAAN, Arnoldus Theodorus Maria ACTIVE	Director			Netherlands	May 1954	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
VAN DER LAAN, Sjoerd Adrianus Roland ACTIVE	Director	01 Mar 2019		Netherlands	January 1981	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
MCDONALD, Peter John RESIGNED	Secretary		31 May 2019			Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
BURDEKIN, Martin Andrew RESIGNED	Director	01 Jan 2008	23 Mar 2018	United Kingdom	January 1969	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
BURDEKIN, Pamela Joan RESIGNED	Director	30 Sep 2003	31 Dec 2008	England	January 1946	Bridlegoose Pound Lane, Hanwood, Shrewsbury, Salop, SY5 8JR
BURDEKIN, Richard Miles RESIGNED	Director	07 Nov 1996	31 Dec 2008	England	January 1944	Bridlegoose, Pound Lane, Hanwood, Shrewsbury, Shropshire, SY5 8JR
BURDEKIN, Richard Miles RESIGNED	Director	06 Dec 1993	22 May 1994	England	January 1944	Bridlegoose, Pound Lane, Hanwood, Shrewsbury, Shropshire, SY5 8JR
GOODWIN, John Charles RESIGNED	Director	27 May 2015	31 Dec 2020	England	December 1951	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
HIGGINSON, Anthony Mitchell RESIGNED	Director	19 Sep 2002	31 Dec 2020	United Kingdom	April 1960	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
HIGGINSON, Julie Elizabeth RESIGNED	Director	12 Aug 2007	31 Dec 2020	United Kingdom	March 1958	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
LOTGERINK, Ronald Emmanuel Maria RESIGNED	Director	05 Jun 1998	26 Jul 2018	Netherlands	December 1960	Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD
STEVERS-VAN DER LAAN, Johanna Clazina Maria RESIGNED	Director		30 Jun 2016	Netherlands	March 1956	Sweelincklaan 5, 3055 Wt Rotterdam, FOREIGN, Nederland
VAN DER LAAN, Adrianus Maria RESIGNED	Director		03 Jul 2017	Netherlands	April 1925	Van Alkemadelaan 117, 2597 The Hague, The Netherlands

ASHMORE, Jonathan Donald ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: April 1972
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

GERRITSEN, Meulman Geertruida Grada Maria Christina ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: Netherlands
Date of birth: July 1975
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

LIGGINS, Craig Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: May 1971
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

VAN DER LAAN, Arnoldus Theodorus Maria ACTIVE
Role: Director
Appointed on:
Country of Residence: Netherlands
Date of birth: May 1954
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

VAN DER LAAN, Sjoerd Adrianus Roland ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: Netherlands
Date of birth: January 1981
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

MCDONALD, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2019
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

BURDEKIN, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

BURDEKIN, Pamela Joan RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1946
Address: Bridlegoose Pound Lane, Hanwood, Shrewsbury, Salop, SY5 8JR

BURDEKIN, Richard Miles RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1944
Address: Bridlegoose, Pound Lane, Hanwood, Shrewsbury, Shropshire, SY5 8JR

BURDEKIN, Richard Miles RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 22 May 1994
Country of Residence: England
Date of birth: January 1944
Address: Bridlegoose, Pound Lane, Hanwood, Shrewsbury, Shropshire, SY5 8JR

GOODWIN, John Charles RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1951
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

HIGGINSON, Anthony Mitchell RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

HIGGINSON, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 12 Aug 2007
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

LOTGERINK, Ronald Emmanuel Maria RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 26 Jul 2018
Country of Residence: Netherlands
Date of birth: December 1960
Address: Station Road, Minsterley, Shrewsbury, Shropshire, SY5 0BD

STEVERS-VAN DER LAAN, Johanna Clazina Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: Netherlands
Date of birth: March 1956
Address: Sweelincklaan 5, 3055 Wt Rotterdam, FOREIGN, Nederland

VAN DER LAAN, Adrianus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2017
Country of Residence: Netherlands
Date of birth: April 1925
Address: Van Alkemadelaan 117, 2597 The Hague, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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