Menna Overview
Here’s a quick overview of UPTON FARM FROZEN FOODS LIMITED 👀 — a Pembroke Dock based business that started in 1986.
UPTON FARM FROZEN FOODS LIMITED
- Company statusactive
- Company No02029111
- Age40 years 1 month Incorporated 18 June 1986
- Officers4
Address
Unit 5 Warrior Way, Pembroke Dock, SA72 6UB, Wales
UPTON FARM FROZEN FOODS LIMITED is an active company incorporated on 18 June 1986 and based in Pembroke Dock, Wales. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Statement Of Companys Objects
2 Years Ago on 23 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADIE, Keith Michael | director | Jun 1960 | 01 Jan 1970 |
| HOWARD-COOK, Adrian Lindsay | director | Jul 1963 | 01 Jan 1970 |
| JONES, Simon Martin | director | Sep 1978 | 05 Apr 2024 |
| WILLIAMS, James Nigel Owen | director | Feb 1964 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castell Howell Foods Limited | 05 Apr 2024 | |
| Mr Richard Michael Francis | May 1950 | 06 Apr 2016 |
| Mrs Margaret Anne Francis | Aug 1951 | 06 Apr 2016 |
| Mr Adrian Lindsay Howard-Cook | Jul 1963 | 06 Apr 2016 |
| Mr Keith Michael Adie | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of UPTON FARM FROZEN FOODS LIMITED 👀 — a Pembroke Dock based business that started in 1986.