Menna Overview
Here’s a quick overview of CASTELL HOWELL FOODS LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 1988.
CASTELL HOWELL FOODS LIMITED
- Company statusactive
- Company No02269053
- Age38 years 1 month Incorporated 20 June 1988
- Officers8
Address
Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
CASTELL HOWELL FOODS LIMITED is an active company incorporated on 20 June 1988 and based in Llanelli, Carmarthenshire. The company was registered 38 years ago.
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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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 27 Nov 2020
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 26 Nov 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, James Nigel Owen | secretary | 17 Feb 2016 | |
| DAVIES, Richard John | director | Sep 1978 | 01 Nov 2021 |
| DENNIS, Christopher Ronald | director | Aug 1967 | 03 Jun 1998 |
| JONES, David Brian | director | Mar 1947 | 01 Jan 1970 |
| JONES, Simon Martin | director | Sep 1978 | 22 Mar 2007 |
| LEWIS, Matthew Trevor | director | Feb 1975 | 23 Aug 2004 |
| PUGH, Haydn Christopher | director | Dec 1988 | 07 May 2024 |
| WILLIAMS, James Nigel Owen | director | Feb 1964 | 03 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Martin Jones | Sep 1978 | 09 Apr 2024 |
| Mr David Brian Jones | Mar 1947 | 09 Jan 2019 |
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Menna Overview
Here’s a quick overview of CASTELL HOWELL FOODS LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 1988.