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PRIMA FOODS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Foods U.k. Limited. The company was founded 26 years ago and was given the registration number 03445230. The firm's registered office is in LLANELLI. You can find them at Unit 1 Glanlliedi Business Park, Dafen, Llanelli, Carmarthenshire. This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:PRIMA FOODS U.K. LIMITED
Company Number:03445230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 10420 - Manufacture of margarine and similar edible fats
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 1 Glanlliedi Business Park, Dafen, Llanelli, Carmarthenshire, SA14 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Glanlliedi Business Park, Dafen, Llanelli, SA14 8PD

Secretary29 October 2015Active
Unit 1, Glanlliedi Business Park, Dafen, Llanelli, SA14 8PD

Director23 November 2004Active
Unit 1, Glanlliedi Business Park, Dafen, Llanelli, Wales, SA14 8PD

Director01 January 2014Active
Unit 1, Glanlliedi Business Park, Dafen, Llanelli, Wales, SA14 8PD

Director01 June 2009Active
Unit 1, Glanlliedi Business Park, Dafen, Llanelli, Wales, SA14 8PD

Director01 July 2008Active
81 Lake Road West, Roath Park, Cardiff, CF23 5PH

Secretary22 May 1998Active
47 Meadow Way, The Green, Caerphilly, CF83 1TQ

Secretary17 May 1998Active
Unit 1, Glanlliedi Business Park, Dafen, Llanelli, Wales, SA14 8PD

Secretary01 March 2002Active
4th Floor Summit House, 9-10 Windsor Place, Cardiff, CF1 3BX

Secretary06 October 1997Active
47 Meadow Way, The Green, Caerphilly, CF83 1TQ

Director17 May 1998Active
4 Darmonds Green, Wirral, L48 5DU

Director17 May 1998Active
4th Floor Summit House, 9/10 Windsor Place, Cardiff, CF1 3BX

Director06 October 1997Active

People with Significant Control

Mr Peter John Delfino-Rice
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Unit 1, Glanlliedi Business Park, Llanelli, SA14 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Saunders
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Unit 1, Glanlliedi Business Park, Llanelli, SA14 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy David Mathias Rowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Unit 1, Glanlliedi Business Park, Llanelli, SA14 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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