GERBER EMIG GROUP LIMITED

Company summary

Company number: 01697989
Status: ACTIVE
Incorporated / age: 9 February 198343 years
Registered office: Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:54 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
Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
Nature of business
Activities of head offices
Previous company names
GERBER FOODS HOLDINGS LIMITED
LEGIBUS 294 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTON, Robin Francis ACTIVE	Director	01 Jul 2022		United Kingdom	February 1984	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
LOGAN, James David Phillip ACTIVE	Director	01 Jan 2023		United Kingdom	October 1978	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
REFRESCO EUROPE B.V. ACTIVE	Director	11 Nov 2013				270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
VAN MEETEREN, Pieter Willem RESIGNED	Secretary	11 Nov 2013	31 Oct 2025			Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
HANOVER MANAGEMENT SERVICES LIMITED RESIGNED	Secretary		11 Nov 2013			16, Hans Road, London, SW3 1RT, United Kingdom
BILES, Andrew John RESIGNED	Director	07 Sep 1998	11 Nov 2013	United Kingdom	March 1952	14-16, Hans Road, London, SW3 1RT
BROWN, John Keith RESIGNED	Director	21 Sep 1999	11 Nov 2013	England	March 1953	14-16, Hans Road, London, SW3 1RT
COHEN, Zvi Haim RESIGNED	Director		21 Aug 1998		August 1938	14 Franklin Close, London, N20 9QG
DUIJZER, Aart Cornelis RESIGNED	Director	11 Nov 2013	22 Feb 2022	Netherlands	July 1963	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
FINE, David Elias RESIGNED	Director		02 Mar 1998	England	January 1952	Garden Flat 12 Strathray Gardens, London, NW3 4NY
GORVY, Manfred Stanley RESIGNED	Director		11 Nov 2013	England	May 1938	69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
GORVY, Sean Brendan, Dr RESIGNED	Director	07 Jul 1997	11 Nov 2013	England	January 1963	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director		11 Nov 2013	England	August 1952	14-16, Hans Road, London, SW3 1RT
MCFARLAND, William Lewis RESIGNED	Director	01 Jul 2022	01 Feb 2025	United States	June 1969	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
MCGREGOR GRANT, Angus RESIGNED	Director		28 Oct 1994		December 1940	7 Norwood Grove, Portishead, Bristol, Avon
PACKER, Adee-Monia RESIGNED	Director	22 Feb 2022	01 Jul 2022	Netherlands	February 1978	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
PIENAAR, Jan Abraham RESIGNED	Director	16 Feb 2021	15 Apr 2022	England	June 1974	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
ROELOFS, Johannes Henricus Wilhelmus RESIGNED	Director	11 Nov 2013	01 Feb 2025	Netherlands	September 1963	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
ROGERS, John Terence RESIGNED	Director	07 Dec 1999	18 Nov 2005	England	July 1968	33, Holborn, London, EC1N 2HT
SAINT, David John RESIGNED	Director	11 Nov 2013	01 Jan 2023	United Kingdom	November 1964	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
WUNSH, Ronald Leon RESIGNED	Director		31 Jul 1997		March 1936	7 The Lincolns, Marsh Lane, London, NW7 4PD
YASHIV, Yuval RESIGNED	Director	01 Aug 1997	30 Jun 1999		March 1964	Flat 6 68 Greencroft Gardens, London, NW6 3JQ

ALTON, Robin Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

LOGAN, James David Phillip ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

REFRESCO EUROPE B.V. ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Address: 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands

VAN MEETEREN, Pieter Willem RESIGNED
Role: Secretary
Appointed on: 11 Nov 2013
Resigned on: 31 Oct 2025
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

HANOVER MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2013
Address: 16, Hans Road, London, SW3 1RT, United Kingdom

BILES, Andrew John RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 14-16, Hans Road, London, SW3 1RT

BROWN, John Keith RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: March 1953
Address: 14-16, Hans Road, London, SW3 1RT

COHEN, Zvi Haim RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1998
Date of birth: August 1938
Address: 14 Franklin Close, London, N20 9QG

DUIJZER, Aart Cornelis RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 22 Feb 2022
Country of Residence: Netherlands
Date of birth: July 1963
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

FINE, David Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Country of Residence: England
Date of birth: January 1952
Address: Garden Flat 12 Strathray Gardens, London, NW3 4NY

GORVY, Manfred Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: May 1938
Address: 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

GORVY, Sean Brendan, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: January 1963
Address: 14-16, Hans Road, London, SW3 1RT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT

MCFARLAND, William Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Feb 2025
Country of Residence: United States
Date of birth: June 1969
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

MCGREGOR GRANT, Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: December 1940
Address: 7 Norwood Grove, Portishead, Bristol, Avon

PACKER, Adee-Monia RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 01 Jul 2022
Country of Residence: Netherlands
Date of birth: February 1978
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

PIENAAR, Jan Abraham RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 15 Apr 2022
Country of Residence: England
Date of birth: June 1974
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

ROELOFS, Johannes Henricus Wilhelmus RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Feb 2025
Country of Residence: Netherlands
Date of birth: September 1963
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

SAINT, David John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

WUNSH, Ronald Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: March 1936
Address: 7 The Lincolns, Marsh Lane, London, NW7 4PD

YASHIV, Yuval RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jun 1999
Date of birth: March 1964
Address: Flat 6 68 Greencroft Gardens, London, NW6 3JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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