PIQUANT LIMITED (01990129)

PIQUANT LIMITED

Company summary

Company number: 01990129
Status: ACTIVE
Incorporated / age: 17 February 198640 years
Registered office: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 14:34 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
Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Previous company names
PIQUANT PRODUCTS LIMITED
CORDEZ LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARGE, Simone Louise ACTIVE	Secretary	30 Apr 2025				Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
GEORGE, Michael David ACTIVE	Director	30 Apr 2025		United Kingdom	August 1973	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
MEHTA, Paresh Kumar ACTIVE	Director	30 May 2022		England	February 1972	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
WARD, Mark Andrew ACTIVE	Director	09 Mar 2023		United Kingdom	September 1969	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
LIVESEY, Sydney RESIGNED	Secretary		01 Apr 1994			11 Merryfield Gardens, Marsh Lane, Stanmore, Middlesex, HA7 4TG
NAGENDRAM, Shan RESIGNED	Secretary	01 Apr 1994	28 Sep 2020			Piquant House, Willenhall Lane, Bloxwich, Walsall , WS3 2XN
KHERA, Karndeep Singh, Mr. RESIGNED	Director	17 Aug 2017	30 May 2022	England	January 1980	Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
KHERA, Lakhvinder Singh RESIGNED	Director	17 Aug 2017	30 May 2022	England	December 1974	20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
KHERA, Santokh Singh RESIGNED	Director	17 Oct 1993	13 Sep 1994	England	June 1948	17 Jesson Road, Walsall, West Midlands, WS1 3AY
KHERA, Sukhjinder Singh RESIGNED	Director		30 May 2022	England	June 1950	Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
LIVESEY, Sydney RESIGNED	Director		01 Apr 1994		December 1932	11 Merryfield Gardens, Marsh Lane, Stanmore, Middlesex, HA7 4TG
NAGENDRAM, Shan RESIGNED	Director		28 Sep 2020	England	January 1950	Piquant House, Willenhall Lane, Bloxwich, Walsall , WS3 2XN

LARGE, Simone Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom

GEORGE, Michael David ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom

MEHTA, Paresh Kumar ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: February 1972
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARGE, Simone Louise ACTIVE	Secretary	30 Apr 2025				Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
GEORGE, Michael David ACTIVE	Director	30 Apr 2025		United Kingdom	August 1973	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
MEHTA, Paresh Kumar ACTIVE	Director	30 May 2022		England	February 1972	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
WARD, Mark Andrew ACTIVE	Director	09 Mar 2023		United Kingdom	September 1969	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom
LIVESEY, Sydney RESIGNED	Secretary		01 Apr 1994			11 Merryfield Gardens, Marsh Lane, Stanmore, Middlesex, HA7 4TG
NAGENDRAM, Shan RESIGNED	Secretary	01 Apr 1994	28 Sep 2020			Piquant House, Willenhall Lane, Bloxwich, Walsall , WS3 2XN
KHERA, Karndeep Singh, Mr. RESIGNED	Director	17 Aug 2017	30 May 2022	England	January 1980	Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
KHERA, Lakhvinder Singh RESIGNED	Director	17 Aug 2017	30 May 2022	England	December 1974	20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
KHERA, Santokh Singh RESIGNED	Director	17 Oct 1993	13 Sep 1994	England	June 1948	17 Jesson Road, Walsall, West Midlands, WS1 3AY
KHERA, Sukhjinder Singh RESIGNED	Director		30 May 2022	England	June 1950	Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT, England
LIVESEY, Sydney RESIGNED	Director		01 Apr 1994		December 1932	11 Merryfield Gardens, Marsh Lane, Stanmore, Middlesex, HA7 4TG
NAGENDRAM, Shan RESIGNED	Director		28 Sep 2020	England	January 1950	Piquant House, Willenhall Lane, Bloxwich, Walsall , WS3 2XN

LARGE, Simone Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom

GEORGE, Michael David ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom

MEHTA, Paresh Kumar ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: February 1972
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT, United Kingdom