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Nom

Castell Howell Foods Limited
Adresse
Cross Hands Food Park
Cross Hands
Llanelli
SA14 6SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02269053 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jones, David Brian Status: Active Notified: 09/01/2019 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Davies, Richard John Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 01/11/2021 Date of Birth: 09/1978 Occupation: Technical Director Role: Director Country of Residence: Wales Nationality: Welsh
    Dennis, Christopher Ronald Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 03/06/1998 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Jones, David Brian Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 27/12/1991 Date of Birth: 03/1947 Occupation: Food Wholesaler Role: Director Country of Residence: Wales Nationality: British
    Jones, Simon Martin Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 22/03/2007 Date of Birth: 09/1978 Occupation: Transport Director Role: Director Country of Residence: Wales Nationality: Welsh
    Lewis, Matthew Trevor Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 23/08/2004 Date of Birth: 02/1975 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British
    Pugh, Haydn Christopher Cross Hands, Llanelli Status: Active Notified: 07/05/2024 Occupation: Sales & Marketing Director Role: Director Country of Residence: Wales Nationality: British
    Williams, James Nigel Owen Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 03/06/1998 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, James Nigel Owen Cross Hands, Llanelli, Carmarthenshire Status: Active Notified: 17/02/2016 Role: Secretary
    Jones, Kathryn Mary Cross Hands, Llanelli Status: Ceased Notified: 03/06/1998 Ceased: 09/04/2024 Date of Birth: 09/1973 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Upton Farm Frozen Foods LTD Status: Active Notified: 05/04/2024 Companies House Number: 02029111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •