P B GELATINS U.K. LIMITED

Company summary

Company number: 01477674
Status: ACTIVE
Incorporated / age: 6 February 198046 years
Registered office: Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:32 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
Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
Nature of business
Manufacture of other food products n.e.c.
Previous company names
LEINER GELATINS LIMITED
ALDERMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORTOLUZZI, Alexis Paolo ACTIVE	Director	28 Jan 2025		Belgium	September 1974	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
DE POTTER, Miguel ACTIVE	Director	01 Jan 2024		Belgium	July 1979	Tessenderlo Group, Troonstraat 130, 1050 Brussels, Belgium
BAKER, Clare Teresa Margaret, Mrs. RESIGNED	Secretary	01 Feb 2024	19 Nov 2025			Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
EVANS, Mark RESIGNED	Secretary	25 Feb 2010	23 Nov 2016			Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales
GRAS, Patrice Daniel, Nicolas RESIGNED	Secretary	10 Aug 2018	14 Jan 2022			Pb Gelatins Uk, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ, Wales
JONES, Richard Joseph RESIGNED	Secretary	23 Nov 2016	31 Oct 2017			Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
RAVOET, Paul RESIGNED	Secretary	01 Dec 2001	01 Mar 2010			Pentwyn, Rudry Road, Lisvane, Cardiff, CF14 0SN
THOMAS, Donald Beauford, Dr RESIGNED	Secretary		30 Nov 2001			Talgarth, Pen Y Waun, Cardiff, South Glamorgan, CF4 8SJ
VAN DEN SANDE, Christof RESIGNED	Secretary	14 Jan 2022	01 Feb 2024			Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
DE BROU, Michael RESIGNED	Director		19 Nov 1996		October 1936	4 Chemin Du Masy, 5872 Corroy Le Grand, FOREIGN, Belgium
DUBINSKI, Matteusz RESIGNED	Director	01 Apr 1993	30 Sep 2001		February 1948	23 Avenue Des Cerfs, 1950 Kraainem, Belgium, FOREIGN
DUMONT, Roel RESIGNED	Director	27 Mar 2013	01 Oct 2016	Belgium	August 1973	90, Paalseweg, 3980 Tessenderlo, Tessenderlo, Belgium
GOOSSENS, Patrick Joseph Julien RESIGNED	Director	01 Dec 1999	14 Sep 2012	Belgium	May 1954	Groene Wandeling 12b, 5 Gravenwezel, Belgium, B 2970, FOREIGN
HASPESLAGH, Stefaan RESIGNED	Director	30 Jun 2023	31 Dec 2023	Belgium	February 1958	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
HOUSEN, Jos Leo L C RESIGNED	Director	01 Jan 1997	31 Mar 2009		December 1943	Stationsstraat 86, Tessenderlo, Belgium, 3980
LINARD DE GUERTECHIN, Baudouin RESIGNED	Director		31 Mar 1993		October 1941	Rue De La Balance 19, B-1400, Waterloo, Belgium
LONNEVILLE, Myriam Anna RESIGNED	Director	15 May 2017	30 Jun 2023	Belgium	February 1964	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
MARTIN, Javier Johnny Martin Salvador RESIGNED	Director	01 Apr 2011	14 Sep 2012	Argentina	December 1965	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales
POOT, Wim Yvonne Godfried RESIGNED	Director	01 Sep 2012	28 Jan 2025	Belgium	July 1963	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales
VANDENDRIESSCHE, Jan RESIGNED	Director	05 Jun 2017	15 Nov 2020	Belgium	May 1959	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
VANDENDRIESSCHE, Jan RESIGNED	Director	01 Apr 2011	15 May 2017	Belgium	May 1959	Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales
VANDENRIESSCHE, Jan RESIGNED	Director	01 Jan 2009	01 Apr 2011	Belgium	May 1959	Ingendaallaan 32, 1652 Alsembeirg, Belgium

BORTOLUZZI, Alexis Paolo ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: Belgium
Date of birth: September 1974
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

DE POTTER, Miguel ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Belgium
Date of birth: July 1979
Address: Tessenderlo Group, Troonstraat 130, 1050 Brussels, Belgium

BAKER, Clare Teresa Margaret, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Feb 2024
Resigned on: 19 Nov 2025
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

EVANS, Mark RESIGNED
Role: Secretary
Appointed on: 25 Feb 2010
Resigned on: 23 Nov 2016
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales

GRAS, Patrice Daniel, Nicolas RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 14 Jan 2022
Address: Pb Gelatins Uk, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ, Wales

JONES, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 23 Nov 2016
Resigned on: 31 Oct 2017
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

RAVOET, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 01 Mar 2010
Address: Pentwyn, Rudry Road, Lisvane, Cardiff, CF14 0SN

THOMAS, Donald Beauford, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2001
Address: Talgarth, Pen Y Waun, Cardiff, South Glamorgan, CF4 8SJ

VAN DEN SANDE, Christof RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Feb 2024
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

DE BROU, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: October 1936
Address: 4 Chemin Du Masy, 5872 Corroy Le Grand, FOREIGN, Belgium

DUBINSKI, Matteusz RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Sep 2001
Date of birth: February 1948
Address: 23 Avenue Des Cerfs, 1950 Kraainem, Belgium, FOREIGN

DUMONT, Roel RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 01 Oct 2016
Country of Residence: Belgium
Date of birth: August 1973
Address: 90, Paalseweg, 3980 Tessenderlo, Tessenderlo, Belgium

GOOSSENS, Patrick Joseph Julien RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Sep 2012
Country of Residence: Belgium
Date of birth: May 1954
Address: Groene Wandeling 12b, 5 Gravenwezel, Belgium, B 2970, FOREIGN

HASPESLAGH, Stefaan RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 31 Dec 2023
Country of Residence: Belgium
Date of birth: February 1958
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

HOUSEN, Jos Leo L C RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2009
Date of birth: December 1943
Address: Stationsstraat 86, Tessenderlo, Belgium, 3980

LINARD DE GUERTECHIN, Baudouin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1941
Address: Rue De La Balance 19, B-1400, Waterloo, Belgium

LONNEVILLE, Myriam Anna RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 30 Jun 2023
Country of Residence: Belgium
Date of birth: February 1964
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

MARTIN, Javier Johnny Martin Salvador RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 14 Sep 2012
Country of Residence: Argentina
Date of birth: December 1965
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales

POOT, Wim Yvonne Godfried RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Jan 2025
Country of Residence: Belgium
Date of birth: July 1963
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales

VANDENDRIESSCHE, Jan RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 15 Nov 2020
Country of Residence: Belgium
Date of birth: May 1959
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ

VANDENDRIESSCHE, Jan RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 15 May 2017
Country of Residence: Belgium
Date of birth: May 1959
Address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales

VANDENRIESSCHE, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Apr 2011
Country of Residence: Belgium
Date of birth: May 1959
Address: Ingendaallaan 32, 1652 Alsembeirg, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1991	Outstanding
21 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1980	Satisfied
02 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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