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Company

P B Gelatins U.K. Limited

P B Gelatins U.K. Limited is an active UK company (number 01477674), incorporated 1980, with 2 current directors, Alexis Paolo Bortoluzzi and Miguel De Potter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is P B Gelatins U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Stefaan Haspeslagh 2023-2023 Director View profile
  2. Myriam Anna Lonneville 2017-2023 Director View profile
  3. Roel Dumont 2013-2016 Director View profile
  4. Wim Yvonne Godfried Poot 2012-2025 Director View profile
  5. Javier Johnny Martin Salvador Martin 2011-2012 Director View profile
  6. Jan Vandendriessche 2011-2020 Director View profile
  7. Jan Vandenriessche 2009-2011 Director View profile
  8. Patrick Joseph Julien Goossens 1999-2012 Director View profile
  9. Jos Leo L C Housen 1997-2009 Director View profile
  10. Matteusz Dubinski 1993-2001 Director View profile
  11. Baudouin Linard De Guertechin 1993 Director View profile
  12. Michael De Brou 1996 Director View profile
  13. Clare Teresa Margaret Baker 2024-2025 Secretary View profile
  14. Christof Van Den Sande 2022-2024 Secretary View profile
  15. Gras, Patrice Daniel, Nicolas 2018-2022 Secretary View profile
  16. Richard Joseph Jones 2016-2017 Secretary View profile
  17. Mark Evans 2010-2016 Secretary View profile
  18. Paul Ravoet 2001-2010 Secretary View profile
  19. Dr Donald Beauford Thomas 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. P B Gelatins U.K. Limited is controlled by Tessenderlo Holding UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tessenderlo Holding UK Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£29,903,149
Total assets
-£27,085,608
Cash
£205
Employees
97
Turnover
£43,140,699
Profit/loss
-£34,533,462

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01477674
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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