PUFFIN PRODUCE LIMITED

Company number 02982444

27 officers / 22 resignations

CASSIDY, David Joseph

• Correspondence address: Proman Ag, Samstagernstrasse 41, Wollerau, Switzerland
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive

HARROD, Mark Anthony

• Correspondence address: Puffin Produce Ltd, Withybush Road, Haverfordwest, Dyfed, Wales, SA62 4BS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 8 August 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ILEY, Rhys Calvin

• Correspondence address: Withybush, Haverfordwest, Pembrokeshire, SA62 4BS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LANGMEAD, Jonathan Mark

• Correspondence address: Withybush, Haverfordwest, Pembrokeshire, SA62 4BS
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

THOMAS, Huw Edwin Morgan

• Correspondence address: Withybush, Haverfordwest, Pembrokeshire, SA62 4BS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 March 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

BACHE, Robert Eustace

• Correspondence address: 2 Little Castle Grove, Herbrandston, Milford Haven, Dyfed, SA73 3SP
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 31 March 1996
• Nationality: British

BACHE, Robert Eustace

• Correspondence address: 2 Little Castle Grove, Herbrandston, Milford Haven, Dyfed, SA73 3SP
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 19 January 1995
• Nationality: British

HUMPHREYS, Beverley Jayne

• Correspondence address: Cnocell Y Coed, Feidr Fain, Letterston, Haverfordwest, Pembrokeshire, SA62 5ST
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Secretary

PLUNKETT, Cindy Ann

• Correspondence address: 3 Haven Park, Herbrandston, Milford Haven, Pembrokshire, SA73 3SH
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 26 November 2008
• Nationality: American
• Occupation: Company Secretary

SCALE, Peter James Morton

• Correspondence address: Upper Haythog, Spittal, Haverfordwest, Dyfed, SA62 5QN
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Farmer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 24 October 1994

AUSTIN, Peter Norman

• Correspondence address: 4 Badgers Close, Blean, Canterbury, Kent, CT2 9HH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 January 1995
• Resigned on: 26 September 1995
• Nationality: English
• Occupation: Managing Director

BACKHOUSE, John

• Correspondence address: Rock Terrace, Little Haven, Haverfordwest, Dyfed, SA62 3UE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2000
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Managing Director

BAILEY, Colin

• Correspondence address: Orlandon Kilns, St. Brides, Haverfordwest, SA62 3AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 September 1996
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Director

COCKS, Martin Peter

• Correspondence address: Green Acres, Rosemarket Road, Sardis, SA73 1LU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 October 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Managing Director

COCKS, Peter Cyril

• Correspondence address: Shearwater, 26 Pointfields Crescent, Hakin, Milford Haven, Pembrokeshire, SA73 3DA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 22 October 1997
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDWARDS, Stuart Leslie

• Correspondence address: 77 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1994
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Company Director

GASKELL, Barry Kenneth

• Correspondence address: 16 Kensington Gardens, Haverfordwest, Pwmbrokeshire, SA61 2RL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Commercial Director

HAYMAN, Richard John

• Correspondence address: Norton Farm, Rosemarket, Milford Haven, Dyfed, SA73 1JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 October 1997
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

LEES, Julian Roger

• Correspondence address: 3 Dunsany Park Dunsany Park, Haverfordwest, Dyfed, United Kingdom, SA61 1UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Technical Director

LEWIS, Skyrme James Stephen

• Correspondence address: North Nash Farm, Llangwm, Haverfordwest, Dyfed, SA62 4NH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 November 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

MORRIS, James Elliott

• Correspondence address: Llandigige Fawr, Berea, St Davids, Dyfed, SA62 6DH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 November 2006
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

REES, David Llewelyn Scale

• Correspondence address: Winterton Farm, Marloes, Haverfordwest, Dyfed, SA62 3AS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 January 1995
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Farmer

RICHARDS, William Peregrine

• Correspondence address: Windmill Park, St Brides, Haverfordwest, Dyfed, SA62 3AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 December 1994
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Farmer

SCALE, Peter James Morton

• Correspondence address: Upper Haythog, Spittal, Haverfordwest, Dyfed, SA62 5QN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 January 1995
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

TAYLOR, Mark Andrew

• Correspondence address: Hirondelle 56 Swallow Hill, Thurlby, Bourne, Lincolnshire, PE10 0JB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2004
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Fresh Produce Supply Chain

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1994
• Resigned on: 24 October 1994