UPTON FARM FROZEN FOODS LIMITED

Company number 02029111

1 active person with significant control / 0 active statements

Castell Howell Foods Limited (Active)

• Correspondence address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, Wales, SA14 6SX
• Notified on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02269053
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Michael Francis (Ceased)

• Correspondence address: Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: May 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Margaret Anne Francis (Ceased)

• Correspondence address: Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adrian Lindsay Howard-Cook (Ceased)

• Correspondence address: Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: July 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Keith Michael Adie (Ceased)

• Correspondence address: Unit 5, Warrior Way, Pembroke Dock, Wales, SA72 6UB
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: June 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control