Check the

PIEDRO LTD

Company
PIEDRO LTD (04354646)

PIEDRO

Phone: +44 (0)8456 171 976
B rating

ABOUT PIEDRO LTD

Based in The Netherlands, Piedro® International BV have been manufacturing specialist orthopaedic, therapeutic and fashion footwear for decades.  We have a team of dedicated experts who work tirelessly to create high quality, well fitting footwear that really supports feet and lasts.  We have now developed an extensive collection of both adult and children's orthopaedic and therapeutic footwear in sizes 15 to 49 and in up to 8 width fittings.  So if you need supportive footwear, extra depth, extra width, adaptations or need your shoes to accommodate orthotics such as an AFO (Ankle Foot Orthosis) or insole / inlay you can be sure to find the perfect Piedro® pair.

Piedro® are a well established and respected brand in this specialist footwear market with customers including footwear retailers, distributors, private customers and hospitals / clinics worldwide.   In recent years we have seen a huge increase in demand for our footwear collections from countries all over the globe which has led us to establish offices in the UK and Asia.

Since Piedro® formed in 1957, our focus has always remained strongly on designing and making footwear that truly fits.  Not only in length but also in width and in models that are supportive, stylish and really comfortable to wear.  Over the years we have researched extensively and gained valuable experience to develop our own, unique and specialist orthopaedic footwear lasts.  We have developed efficient manufacturing processes and working relationships with our factories in Portugal and Spain to ensure production quality and consistency are maintained to the highest possible standards.  This also offers us the ability to adapt quickly to our customers requirements and also offer a personalised Piedro® touch, such as hand finishing.

Piedro® Children's Orthopaedic Footwear are available in 5 construction styles and are available in sizes 15 to 46 with each model offering up to 8 width fittings.

Piedro Adult Orthopaedic Footwear includes both ladies and mens orthopaedic footwear and are available in deep, wide and diabetic specifications.  Available in sizes 3 to 13 (35 - 49 EU) including half sizes and again are offered in a wide variety of width fittings from narrow to XXX wide.

Each and every pair of Piedro® footwear are supplied with removable, anatomically correct inlays.  Designed to hold and support feet in their correct position, promoting good posture, a natural walking gait and healthy feet.

So, whatever your specialist footwear requirements are please get in touch or feel free to browse our collections.  Our customer services team would be happy to help you with your query.  We look forward to hearing from you.

KEY FINANCES

Year
2015
Assets
£671.33k ▼ £-86.32k (-11.39 %)
Cash
£222.52k ▲ £217.6k (4,417.28 %)
Liabilities
£881.92k ▼ £-80.1k (-8.33 %)
Net Worth
£-210.6k ▲ £-6.22k (3.04 %)

REGISTRATION INFO

Company name
PIEDRO LTD
Company number
04354646
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Jan 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
piedro-uk.co.uk
Phones
+44 (0)8456 171 976
08456 171 976
08456 171 977
Registered Address
18-MERCURY HOUSE SHIPSTONE BUSINESS CENTRE,
NORTH GATE,
NOTTINGHAM,
ENGLAND,
NG7 7FN

ECONOMIC ACTIVITIES

46420
Wholesale of clothing and footwear

THIS BUSINESS IN SOCIAL MEDIA

Facebook
View

LAST EVENTS

14 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Jan 2017
Registered office address changed from C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN England to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017
22 Jan 2017
Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN on 22 January 2017

CHARGES

22 January 2015
Status
Outstanding
Delivered
22 January 2015
Persons entitled
Hsbc Bank PLC
Description
A legal assignment of contract monies…

4 November 2014
Status
Outstanding
Delivered
5 November 2014
Persons entitled
Hsbc Invoice Finance(UK) LTD
Description
Contains fixed charge…

4 November 2014
Status
Outstanding
Delivered
4 November 2014
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
Contains floating charge…

18 September 2014
Status
Outstanding
Delivered
25 September 2014
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

30 June 2008
Status
Satisfied on 22 January 2015
Delivered
9 July 2008
Persons entitled
Robert James Cross
Description
Fixed and floating charge over the undertaking and all…

5 June 2003
Status
Satisfied on 22 January 2015
Delivered
25 June 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Freehold property known as land and buildings on the north…

5 June 2003
Status
Satisfied on 22 January 2015
Delivered
25 June 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
All the freehold property known as unit 3 lighting way off…

31 March 2003
Status
Satisfied on 22 January 2015
Delivered
3 April 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PIEDRO LTD DIRECTORS

John Meadows

  Acting
Appointed
01 April 2007
Role
Secretary
Address
33 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE
Name
MEADOWS, John

John Meadows

  Acting
Appointed
02 May 2006
Occupation
Manager Director
Role
Director
Age
69
Nationality
British
Address
33 Greenacres Drive, Otterbourne, Winchester, Hampshire, SO21 2HE
Country Of Residence
England
Name
MEADOWS, John

Emil Van Swaal

  Acting PSC
Appointed
12 December 2014
Occupation
Company Director
Role
Director
Age
48
Nationality
Dutch
Address
18-Mercury House, Shipstone Business Centre, North Gate, Nottingham, England, NG7 7FN
Country Of Residence
Netherlands
Name
VAN SWAAL, Emil
Notified On
14 December 2016
Nature Of Control
Ownership of shares – 75% or more

Robert Barker

  Resigned
Appointed
20 March 2003
Resigned
09 December 2004
Role
Secretary
Address
Rosella Grange Drive, Otterbourne, Winchester, Hampshire, SO21 2HZ
Name
BARKER, Robert

Peter Brown

  Resigned
Appointed
09 December 2004
Resigned
24 May 2007
Role
Secretary
Address
15 Parmington Close, Redditch, Worcestershire, B97 5YL
Name
BROWN, Peter

Alexandra Louise Graydon

  Resigned
Appointed
17 January 2002
Resigned
14 November 2002
Role
Secretary
Address
3 Staple Gardens, Winchester, Hampshire, SO23 8SR
Name
GRAYDON, Alexandra Louise

Dutton Gregory Corporate Services

  Resigned
Appointed
14 November 2002
Resigned
20 March 2003
Role
Secretary
Address
Trussell House, 23 St Peter Street, Winchester, Hampshire, SO23 8BT
Name
DUTTON GREGORY CORPORATE SERVICES

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
17 January 2002
Resigned
17 January 2002
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Robert Barker

  Resigned
Appointed
31 March 2003
Resigned
31 March 2005
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
Rosella Grange Drive, Otterbourne, Winchester, Hampshire, SO21 2HZ
Name
BARKER, Robert

Jonathan Thomas Brown

  Resigned
Appointed
17 January 2002
Resigned
20 March 2003
Occupation
Solicitor
Role
Director
Age
58
Nationality
British
Address
Cornerways 34 Croye Close, Andover, Hampshire, SP10 3AF
Country Of Residence
United Kingdom
Name
BROWN, Jonathan Thomas

Peter Brown

  Resigned
Appointed
01 October 2004
Resigned
31 March 2007
Occupation
Accountant
Role
Director
Age
76
Nationality
British
Address
15 Parmington Close, Redditch, Worcestershire, B97 5YL
Country Of Residence
England
Name
BROWN, Peter

Michael James Cheese

  Resigned
Appointed
02 December 2002
Resigned
24 May 2007
Occupation
Production Director
Role
Director
Age
69
Nationality
British
Address
16 Sharman Way, Rothwell, Northamptonshire, NN14 6JS
Name
CHEESE, Michael James

John Copley

  Resigned
Appointed
31 March 2003
Resigned
15 February 2007
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
3 Connery Mews, Beeston, Nottingham, Nottinghamshire, NG9 6ED
Country Of Residence
United Kingdom
Name
COPLEY, John

John Marshall Cross

  Resigned
Appointed
31 March 2003
Resigned
11 December 2014
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
Taigh Breagha, Taigh Breagha, Letterfinlay, Spean Bridge, Inverness-Shire, PH34 4DZ
Country Of Residence
United Kingdom
Name
CROSS, John Marshall

Marsh Arthur George Gibson

  Resigned
Appointed
16 August 2004
Resigned
24 May 2007
Occupation
Sales Director
Role
Director
Age
67
Nationality
British
Address
Shires Cottage Bourne Farm, Pilton, Shepton Mallet, Somerset, BA4 4NX
Name
GIBSON, Marsh Arthur George

Ronald Ludwig

  Resigned
Appointed
20 March 2003
Resigned
09 June 2008
Occupation
Accountant
Role
Director
Age
74
Nationality
British
Address
58a Craigmillar Park, Edinburgh, Lothian, EH16 5PT
Country Of Residence
Scotland
Name
LUDWIG, Ronald

Lynda Carol Meadows

  Resigned
Appointed
01 September 2014
Resigned
11 December 2014
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
3 Lightning Way, Birmingham, England, B31 3PH
Country Of Residence
England
Name
MEADOWS, Lynda Carol

Jane Sheffield

  Resigned
Appointed
09 June 2008
Resigned
27 June 2008
Occupation
Property Owner
Role
Director
Age
68
Nationality
British
Address
Taigh Breagha, Taigh Breagha, Letterfinlay, Spean Bridge, Inverness-Shire, United Kingdom, PH34 4DZ
Name
SHEFFIELD, Jane

REVIEWS


Check The Company
Very good according to the company’s financial health.