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PECAN DELUXE CANDY (EUROPE) LIMITED

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Company·GB·oo:GB-COH-02704966

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jay Brighambeneficial ownerPECAN DELUXE CANDY (EUROPE) LIMITED
  2. 1Mr Jay Brighambeneficial ownerPECAN DELUXE CANDY (EUROPE) LIMITED

Company profile· live · Companies House

Company no.
02704966
Status
active
Type
ltd
Incorporated
1992-04-08
Registered office
F7 First Floor Lincoln House Lincoln Way, Ashbrooke Park, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PJ, England
SIC
10890
Officers · 3 active
  • corporate secretary · appt 2021-04-06
  • BRIGHAM, Jay
    director · American · appt 2013-10-01
  • KINGSTON, Graham Nicholas
    director · British · appt 2013-10-01
  • CRANSTON, Robert Ian(resigned)
    secretary · British · appt 2000-03-06
  • NUNNS, Wesley(resigned)
    secretary · appt 2020-10-01
  • SMITH, Geoffrey Richard(resigned)
    secretary · British · appt 1992-04-08
  • WEBSTER, Elaine(resigned)
    secretary · British · appt 1993-02-01
  • MBC SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-04-08
  • BRIGHAM, Bennie(resigned)
    director · American · appt 2000-03-20
  • DEW, Allan Robert(resigned)
    director · British · appt 2005-03-22
  • EVANS, John David(resigned)
    director · British · appt 2000-03-20
  • HILLAS, Christopher(resigned)
    director · British · appt 1993-02-01
Beneficial owners · PSC · 1 current
  • Mr Jay Brigham
    individual PSC · England · since 2016-10-01
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
202520242024
Turnover£21,408,904£16,816,268
Profit / (loss)£548,704£307,392
Cash£712,603£194,217
Shareholder funds£1,235,000£2,374,042£1,235,000
Fixed assets£5,111,565£5,301,291
Employees131131131

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.