PECAN DELUXE CANDY (EUROPE) LIMITED

Company summary

Company number: 02704966
Status: ACTIVE
Incorporated / age: 8 April 199234 years
Registered office: F7 First Floor Lincoln House Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England
Accounts due: 30 June 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:42 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
F7 First Floor Lincoln House Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
HARRIET WEBSTER'S LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUNNS ACCOUNTING SERVICES LTD ACTIVE	Secretary	06 Apr 2021				50 Micklegate, 50 Micklegate, Selby, YO8 4EQ, England
BRIGHAM, Jay ACTIVE	Director	01 Oct 2013		United States	February 1969	2570, Lone Star Drive, Dallas, Texas, 75212-6308, United States
KINGSTON, Graham Nicholas ACTIVE	Director	01 Oct 2013		England	December 1968	F7 First Floor Lincoln House, Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England
CRANSTON, Robert Ian RESIGNED	Secretary	06 Mar 2000	30 Sep 2020			Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE
NUNNS, Wesley RESIGNED	Secretary	01 Oct 2020	06 Apr 2021			F7 First Floor Lincoln House, Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England
SMITH, Geoffrey Richard RESIGNED	Secretary	08 Apr 1992	01 Feb 1993			Greenacres, Sawdon, Scarborough, North Yorkshire, YO13 9DY
WEBSTER, Elaine RESIGNED	Secretary	01 Feb 1993	06 Mar 2000			19 Spencers Way, Knox House Farm, Harrogate, West Yorkshire, HG1 3DN
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Apr 1992	08 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
BRIGHAM, Bennie RESIGNED	Director	20 Mar 2000	07 Feb 2020	United States	January 1944	6550 Crestpoint, Dallas, 75240, United States
DEW, Allan Robert RESIGNED	Director	22 Mar 2005	31 Dec 2014	England	December 1946	Old Wells, Chapel Street, Bloxham, Oxfordshire, OX15 4NB
EVANS, John David RESIGNED	Director	20 Mar 2000	08 Jul 2005		October 1948	High View, 23 Chadwick Nick Lane Fritchley, Belper, DE56 2HL
HILLAS, Christopher RESIGNED	Director	01 Feb 1993	20 Apr 1995		February 1947	9 Law Hills Court, Shawmills, Harrogate, N Yorkshire, HG3 3SH
SMITH, Anne Milthorp RESIGNED	Director	08 Apr 1992	01 Feb 1993		October 1943	Greenacres, Sawdon, Scarborough, North Yorkshire, YO13 9DY
SMITH, Geoffrey Richard RESIGNED	Director	08 Apr 1992	01 Feb 1993		January 1944	Greenacres, Sawdon, Scarborough, North Yorkshire, YO13 9DY
SPINKS, Geoffrey William RESIGNED	Director	06 Mar 2000	30 Jun 2014	England	June 1938	1, South Meadow, South Horrington Village, Wells, Somerset, BA5 3DJ, Great Britain
WEBSTER, Anthony John RESIGNED	Director	01 Feb 1993	30 Nov 2004		May 1962	19 Spencers Way, Knox House Farm, Harrogate, North Yorkshire, HG1 3DN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	08 Apr 1992	08 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

NUNNS ACCOUNTING SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 06 Apr 2021
Address: 50 Micklegate, 50 Micklegate, Selby, YO8 4EQ, England

BRIGHAM, Jay ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United States
Date of birth: February 1969
Address: 2570, Lone Star Drive, Dallas, Texas, 75212-6308, United States

KINGSTON, Graham Nicholas ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1968
Address: F7 First Floor Lincoln House, Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England

CRANSTON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 30 Sep 2020
Address: Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE

NUNNS, Wesley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 06 Apr 2021
Address: F7 First Floor Lincoln House, Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England

SMITH, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 08 Apr 1992
Resigned on: 01 Feb 1993
Address: Greenacres, Sawdon, Scarborough, North Yorkshire, YO13 9DY

WEBSTER, Elaine RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 06 Mar 2000
Address: 19 Spencers Way, Knox House Farm, Harrogate, West Yorkshire, HG1 3DN

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1992
Resigned on: 08 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BRIGHAM, Bennie RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 07 Feb 2020
Country of Residence: United States
Date of birth: January 1944
Address: 6550 Crestpoint, Dallas, 75240, United States

DEW, Allan Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1946
Address: Old Wells, Chapel Street, Bloxham, Oxfordshire, OX15 4NB

EVANS, John David RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 08 Jul 2005
Date of birth: October 1948
Address: High View, 23 Chadwick Nick Lane Fritchley, Belper, DE56 2HL

HILLAS, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Apr 1995
Date of birth: February 1947
Address: 9 Law Hills Court, Shawmills, Harrogate, N Yorkshire, HG3 3SH

SMITH, Anne Milthorp RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 01 Feb 1993
Date of birth: October 1943
Address: Greenacres, Sawdon, Scarborough, North Yorkshire, YO13 9DY

SMITH, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 01 Feb 1993
Date of birth: January 1944
Address: Greenacres, Sawdon, Scarborough, North Yorkshire, YO13 9DY

SPINKS, Geoffrey William RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1938
Address: 1, South Meadow, South Horrington Village, Wells, Somerset, BA5 3DJ, Great Britain

WEBSTER, Anthony John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Nov 2004
Date of birth: May 1962
Address: 19 Spencers Way, Knox House Farm, Harrogate, North Yorkshire, HG1 3DN

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1992
Resigned on: 08 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1998	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)
25 Mar 1998	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)
28 Apr 1997	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)
01 Feb 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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