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Nom

Upton Farm Frozen Foods LTD
Adresse
Unit 5
Warrior Way
Pembroke Dock
Dyfed
SA72 6UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Upton Farm Frozen Foods Limited
Société Numéro de Registre 02029111 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Castell Howell Foods Limited Status: Active Notified: 05/04/2024 Companies House Number: 02269053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adie, Keith Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
    •
    Francis, Margaret Anne Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Francis, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Howard-Cook, Adrian Lindsay Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Adie, Keith Michael Pembroke, Dyfed Status: Active Notified: 04/05/1991 Date of Birth: 06/1960 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British
    Howard-Cook, Adrian Lindsay Ridgeway Road Lamphey, Pembroke, Dyfed Status: Active Notified: 04/05/1991 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Jones, Simon Martin Pembroke Dock, Wales Status: Active Notified: 05/04/2024 Occupation: Transport Director Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, James Nigel Owen Pembroke Dock, Wales Status: Active Notified: 05/04/2024 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Francis, Margaret Anne Cosheston, Pembroke Dock Status: Ceased Notified: 04/05/1991 Ceased: 05/04/2024 Date of Birth: 08/1951 Occupation: Secretary Role: Director Country of Residence: Wales Nationality: British
    Francis, Margaret Anne Cosheston, Pembroke Dock Status: Ceased Ceased: 05/04/2024 Role: Secretary Nationality: British
    Francis, Richard Michael Cosheston, Pembroke Dock Status: Ceased Notified: 04/05/1991 Ceased: 05/04/2024 Date of Birth: 05/1950 Occupation: Farmer Chairman Of This Company Role: Director Country of Residence: Wales Nationality: British