UPTON FARM FROZEN FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upton Farm Frozen Foods Limited. The company was founded 38 years ago and was given the registration number 02029111. The firm's registered office is in PEMBROKE DOCK DYFED. You can find them at Upton Farm, Cosheston, Pembroke Dock Dyfed, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | UPTON FARM FROZEN FOODS LIMITED |
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| Company Number | : | 02029111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 1986 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | Upton Farm, Cosheston, Pembroke Dock Dyfed, SA72 4SE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Upton Farm, Cosheston, Pembroke Dock, SA72 4SE | Secretary | - | Active |
| Sunrise Maidenwells, Pembroke, SA71 5ES | Director | - | Active |
| Upton Farm, Cosheston, Pembroke Dock, SA72 4SE | Director | - | Active |
| Upton Farm, Cosheston, Pembroke Dock, SA72 4SE | Director | - | Active |
| Ridgeway Cottage, Ridgeway Road Lamphey, Pembroke, SA71 5PB | Director | - | Active |
People with Significant Control
| Castell Howell Foods Limited |
| Notified on | : | 05 April 2024 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Cross Hands Food Park, Cross Hands, Llanelli, Wales, SA14 6SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Michael Francis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Margaret Anne Francis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1951 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adrian Lindsay Howard-Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB |
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| Nature of control | : | - Significant influence or control
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| Mr Keith Michael Adie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)