Menna Overview
Here’s a quick overview of PUFFIN PRODUCE LIMITED 👀 — a Pembrokeshire based business that started in 1994.
PUFFIN PRODUCE LIMITED
- Company statusactive
- Company No02982444
- Age31 years 9 months Incorporated 24 October 1994
- Officers5
Address
Withybush, Haverfordwest, Pembrokeshire, SA62 4BS
PUFFIN PRODUCE LIMITED is an active company incorporated on 24 October 1994 and based in Pembrokeshire. The company was registered 32 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)
10390 Other processing and preserving of fruit and vegetables, 46310 Wholesale of fruit and vegetables
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 12 Mar 2021
Memorandum Articles
5 Years Ago on 12 Mar 2021
Legacy
5 Years Ago on 12 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, David Joseph | director | Oct 1975 | 14 Dec 2022 |
| HARROD, Mark Anthony | director | Jan 1963 | 08 Aug 2005 |
| ILEY, Rhys Calvin | director | Jul 1971 | 06 Apr 2021 |
| LANGMEAD, Jonathan Mark | director | Apr 1982 | 01 Jan 2012 |
| THOMAS, Huw Edwin Morgan | director | Mar 1970 | 14 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Puffin Investments Limited | 01 Jul 2020 | |
| Alcid Investments Limited | 01 Jul 2020 | |
| Mr Mark Anthony Harrod | Jan 1963 | 01 Jul 2016 |
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Here’s a quick overview of PUFFIN PRODUCE LIMITED 👀 — a Pembrokeshire based business that started in 1994.