P B GELATINS U.K. LIMITED

Company number 01477674

22 officers / 19 resignations

BAKER, Clare Teresa Margaret, Mrs.

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

BORTOLUZZI, Alexis Paolo

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 January 2025
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE POTTER, Miguel

• Correspondence address: Tessenderlo Group, Troonstraat 130, 1050 Brussels, Belgium
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

EVANS, Mark

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 23 November 2016

GRAS, Patrice Daniel, Nicolas

• Correspondence address: Pb Gelatins Uk, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 14 January 2022

JONES, Richard Joseph

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 31 October 2017

RAVOET, Paul

• Correspondence address: Pentwyn, Rudry Road, Lisvane, Cardiff, CF14 0SN
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 March 2010
• Nationality: British

THOMAS, Donald Beauford, Dr

• Correspondence address: Talgarth, Pen Y Waun, Cardiff, South Glamorgan, CF4 8SJ
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 30 November 2001
• Nationality: Welsh

VAN DEN SANDE, Christof

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 February 2024

DE BROU, Michael

• Correspondence address: 4 Chemin Du Masy, 5872 Corroy Le Grand, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 27 June 1991
• Resigned on: 19 November 1996
• Nationality: Belgian
• Occupation: Director

DUBINSKI, Matteusz

• Correspondence address: 23 Avenue Des Cerfs, 1950 Kraainem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1993
• Resigned on: 30 September 2001
• Nationality: Belgian
• Occupation: Director

DUMONT, Roel

• Correspondence address: 90 Paalseweg, 3980 Tessenderlo, Tessenderlo, Belgium
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 March 2013
• Resigned on: 1 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Reward & Hr Services Director

GOOSSENS, Patrick Joseph Julien

• Correspondence address: Groene Wandeling 12b, 5 Gravenwezel, Belgium, B 2970, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 1999
• Resigned on: 14 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HASPESLAGH, Stefaan

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2023
• Resigned on: 31 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HOUSEN, Jos Leo L C

• Correspondence address: Stationsstraat 86, Tessenderlo, Belgium, 3980
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1997
• Resigned on: 31 March 2009
• Nationality: Belgian
• Occupation: Company Director

LINARD DE GUERTECHIN, Baudouin

• Correspondence address: Rue De La Balance 19, B-1400, Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 27 June 1991
• Resigned on: 31 March 1993
• Nationality: Belgian
• Occupation: Director

LONNEVILLE, Myriam Anna

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 May 2017
• Resigned on: 30 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Bu Hr Director

MARTIN, Javier Johnny Martin Salvador

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales, CF37 5SQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2011
• Resigned on: 14 September 2012
• Nationality: Spanish
• Country of residence: Argentina
• Occupation: Business Unit Manager

POOT, Wim Yvonne Godfried

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales, CF37 5SQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2012
• Resigned on: 28 January 2025
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VANDENDRIESSCHE, Jan

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 June 2017
• Resigned on: 15 November 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non Excecutive Director

VANDENDRIESSCHE, Jan

• Correspondence address: Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales, CF37 5SQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2011
• Resigned on: 15 May 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Unit Director

VANDENRIESSCHE, Jan

• Correspondence address: Ingendaallaan 32, 1652 Alsembeirg, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2009
• Resigned on: 1 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director