PRINCES GROUP PLC

active Company number 02328824

Public Limited Company · Incorporated on 15th Dec 1988

Get report

SIC code: 46390
Registered office: Liverpool, L3 1NX
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

PRINCES GROUP PLC is a public limited company company based in Liverpool. It was incorporated on 15th Dec 1988 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

8 Directors View directors

11 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	1st Oct 2025		Not recorded	View profile
Fabio Fazzari	Director	30th Jul 2024	This company	Italian	View profile
Louise George	Director	1st Oct 2025		British	View profile
David Gosnell	Director	1st Oct 2025	This company	British	View profile
Linda Main	Director	1st Oct 2025	This company	British	View profile
Angelo Mastrolia	Director	30th Jul 2024	This company	Italian	View profile
Benedetta Mastrolia	Director	30th Jul 2024	This company	Italian	View profile
Giuseppe Mastrolia	Director	30th Jul 2024	This company	Italian	View profile
Newprinces S.P.A	Corporate PSC	30th Jul 2024	—	—	View profile
Mitsubishi Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
NAPOLINA LIMITED	04186193	23rd Mar 2001	dissolved
ABBEY FOODS (LIVERPOOL) LIMITED	03706041	2nd Feb 1999	dissolved
C. SHIPPAM LIMITED	03403946	16th Jul 1997	dissolved
BETA FOODS LIMITED	03376466	27th May 1997	dissolved
BARRACLOUGH (1996) LIMITED	02528484	7th Aug 1990	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 1988
Company type: Public Limited Company
SIC code: 46390
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 1988 Company incorporated
8th Sep 1992 Tsuguo Iwamoto appointed as Director
1st May 1993 Kozo Fujimoto appointed as Director
1st Apr 1995 Kozo Fujimoto resigned as Director
15th Feb 1996 Tsuguo Iwamoto resigned as Director
26th Feb 1996 Takanori Akiyoshi resigned as Director
26th Feb 1996 Takanori Akiyoshi resigned as Secretary
26th Feb 1996 Koichi Narita appointed as Secretary
30th Apr 1997 Masaharu Goto appointed as Director
30th Apr 1997 Kenneth Critchley appointed as Director
1st Apr 1999 John Harrison appointed as Director
1st Apr 2000 Takeshi Inoue appointed as Director
30th Apr 2001 Takanori Akiyoshi appointed as Director
30th Apr 2001 Hironobu Abe appointed as Director
8th May 2001 Kazuo Ito appointed as Director
8th May 2001 Koichi Narita resigned as Secretary
8th May 2001 Kazuo Ito appointed as Secretary
14th Jan 2002 John Goodwin appointed as Director
14th Jan 2002 Tim Jolly appointed as Director
28th Mar 2002 Masaharu Goto resigned as Director
30th Jun 2002 John Harrison resigned as Director
19th Jul 2002 Takanori Akiyoshi resigned as Director
1st Apr 2003 Hironobu Abe resigned as Director
22nd Feb 2005 Michael Easterbrook appointed as Director
19th Oct 2005 Takeshi Inoue resigned as Director
1st Jan 2006 Nicholas Spruyt appointed as Director
1st Apr 2007 Akiyuki Igarashi appointed as Director
1st Apr 2007 Kazuo Ito resigned as Secretary
1st Apr 2007 Manabu Oda appointed as Secretary
12th Dec 2007 John Goodwin resigned as Director
17th Jan 2008 Tim Jolly resigned as Director
1st Apr 2009 Akiyuki Igarashi resigned as Director
1st Nov 2009 Cameron Mackintosh appointed as Director
1st Apr 2011 Kunio Hishida appointed as Director
1st Apr 2013 Kunio Hishida resigned as Director
1st Apr 2013 Haruki Hayashi appointed as Director
1st Apr 2015 Kazuo Ito appointed as Director
31st May 2015 Kenneth Critchley resigned as Director
6th Apr 2016 Mitsubishi Corporation appointed as Corporate PSC
31st Mar 2017 Michael Easterbrook resigned as Director
31st Mar 2017 Kazuo Ito resigned as Director
1st Apr 2017 Stephen Cardall appointed as Director
1st Apr 2018 Haruki Hayashi resigned as Director
1st Apr 2018 Isao Kano appointed as Director
1st Apr 2018 Takeshi Arakawa appointed as Director
1st Apr 2018 Manabu Oda resigned as Secretary
1st Apr 2018 Kazuhito Suematsu appointed as Secretary
1st Apr 2018 Kazuhito Suematsu appointed as Director
9th Jan 2019 Kazuo Ito resigned as Director
9th Jan 2019 Wataru Kato appointed as Director
1st Apr 2020 Isao Kano resigned as Director
1st Apr 2020 Yoshinori Katayama appointed as Director
1st Apr 2021 Takeshi Arakawa resigned as Director
1st Apr 2021 Wataru Kato resigned as Director
1st Apr 2021 Nicholas Spruyt resigned as Director
1st Apr 2021 Kazuo Ito appointed as Director
1st Apr 2022 Yoshinori Katayama resigned as Director
1st Apr 2022 Tatsuo Okura appointed as Director
1st Apr 2022 Kazuhito Suematsu resigned as Secretary
1st Apr 2022 Tatsuo Okura appointed as Secretary
1st Apr 2022 Akihiko Takada appointed as Director
1st Jun 2022 Satoshi Nakaniwa appointed as Director
1st Apr 2023 Kazuo Ito resigned as Director
1st Apr 2023 Mitsuro Kawamata appointed as Director
1st Jun 2023 Simon Harrison appointed as Director
1st Mar 2024 Tatsuo Okura resigned as Director
1st Mar 2024 Tatsuo Okura resigned as Secretary
1st Mar 2024 Kazuhito Suematsu appointed as Secretary
8th Apr 2024 Cameron Mackintosh resigned as Director
28th Jun 2024 Stephen Cardall resigned as Director
30th Jul 2024 Kazuhito Suematsu resigned as Director
30th Jul 2024 Akihiko Takada resigned as Director
30th Jul 2024 Satoshi Nakaniwa resigned as Director
30th Jul 2024 Mitsuro Kawamata resigned as Director
30th Jul 2024 Kazuhito Suematsu resigned as Secretary
30th Jul 2024 Angelo Mastrolia appointed as Director
30th Jul 2024 Fabio Fazzari appointed as Director
30th Jul 2024 Benedetta Mastrolia appointed as Director
30th Jul 2024 Giuseppe Mastrolia appointed as Director
30th Jul 2024 Benedetta Mastrolia appointed as Secretary
30th Jul 2024 Newprinces S.P.A appointed as Corporate PSC
30th Jul 2024 Mitsubishi Corporation ceased to be a Corporate PSC
31st Jul 2025 Benedetta Mastrolia resigned as Secretary
31st Jul 2025 Victoria O'Brien appointed as Secretary
1st Oct 2025 PRISM COSEC LIMITED appointed as Corporate secretary
1st Oct 2025 David Gosnell appointed as Director
1st Oct 2025 Linda Main appointed as Director
1st Oct 2025 Louise George appointed as Director
2nd Oct 2025 Victoria O'Brien resigned as Secretary
3rd May 2026 Confirmation statement made up
30th Jun 2026 Simon Harrison resigned as Director
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans