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Company · Manchester

ST Pierre Groupe Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. David Andrew Wagstaff 2023-2023 Director View profile
  2. Maria Del Mar DoÑAte Catala 2023-2023 Director View profile
  3. John Stratton 2022-2023 Director View profile
  4. Sally Ford 2013-2020 Director View profile
  5. Paul James Baker 2004-2022 Director View profile
  6. Peter Lawson 2004-2010 Director View profile
  7. Jeremy Philip Gilboy 2001-2022 Director View profile
  8. Michael David Westhead 1996-1997 Director View profile
  9. Joel Kendrick Tattersall 1996-1997 Director View profile
  10. Peter Leonard Canevali 1996-2004 Director View profile
  11. Catherine Ann Drew 1996-1996 Nominee-director View profile
  12. Richard Handscombe 1996-2004 Secretary View profile
  13. Adrian Roy Phillips 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
04/10/1996
Registered office
Manchester
Previous names
Carrs Foods International Limited (until 18/03/2019)

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. ST Pierre Groupe Limited is controlled by Carrs Foods Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Carrs Foods Holdings Limited is controlled by Jeremy Philip Gilboy
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-09 · source: Companies House PSC register

Ultimately controlled by Jeremy Philip Gilboy.

5 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
£9,537,436
Total assets
£9,657,436
Cash
£5,924,433
Employees
0.88
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,286,870

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.

3 directors on the board

3y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 6Manufacturing 2Professional services 2Hospitality 1Other 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
03259222
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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