BEACON FOODS LIMITED - BRECON
| Company Profile | Company Filings |
Overview
BEACON FOODS LIMITED is a Private Limited Company from BRECON and has the status: Active.
BEACON FOODS LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738449. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACON FOODS LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738449. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACON FOODS LIMITED - BRECON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 BRECON ENTERPRISE PARK
BRECON
POWYS
LD3 8BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY WYNN DAVIES | Aug 1968 | Welsh | Director | 2017-01-06 | CURRENT |
| EDWARD THOMAS GOUGH | British | Director | 1992-08-07 | CURRENT | |
| MRS RAEMONDE JONES | Secretary | 2015-10-22 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-08-07 UNTIL 1992-08-07 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1992-08-07 UNTIL 1992-08-07 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-07 UNTIL 1992-08-07 | RESIGNED | ||
| LINDA LLOYD | Feb 1950 | British | Director | 2006-01-01 UNTIL 2011-07-31 | RESIGNED |
| RAEMONDE JONES | May 1946 | British | Director | 1992-08-07 UNTIL 2009-12-31 | RESIGNED |
| MR MARK EVANS | Apr 1957 | British | Director | 2019-06-03 UNTIL 2023-09-29 | RESIGNED |
| ANTHONY SHANE TRENAVIN BODY | Feb 1938 | Secretary | 1992-08-07 UNTIL 1993-03-31 | RESIGNED | |
| EDWARD THOMAS GOUGH | British | Secretary | 1993-04-01 UNTIL 2015-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beacon Foods Holdings Limited | 2021-11-24 | Brecon Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Edward Thomas Gough | 2016-06-30 | 10/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |