PUFFIN PRODUCE LIMITED - PEMBROKESHIRE
Company Profile | Company Filings |
Overview
PUFFIN PRODUCE LIMITED is a Private Limited Company from PEMBROKESHIRE and has the status: Active.
PUFFIN PRODUCE LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982444. The accounts status is FULL and accounts are next due on 31/03/2024.
PUFFIN PRODUCE LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982444. The accounts status is FULL and accounts are next due on 31/03/2024.
PUFFIN PRODUCE LIMITED - PEMBROKESHIRE
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WITHYBUSH
PEMBROKESHIRE
SA62 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYS CALVIN ILEY | Jul 1971 | British | Director | 2021-04-06 | CURRENT |
MR JONATHAN MARK LANGMEAD | Apr 1982 | British | Director | 2012-01-01 | CURRENT |
MR HUW EDWIN MORGAN THOMAS | Mar 1970 | Welsh | Director | 2011-03-14 | CURRENT |
MR MARK ANTHONY HARROD | Jan 1963 | British | Director | 2005-08-08 | CURRENT |
MR DAVID JOSEPH CASSIDY | Oct 1975 | British | Director | 2022-12-14 | CURRENT |
ROBERT EUSTACE BACHE | Oct 1953 | British | Secretary | 1994-12-01 UNTIL 1995-01-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
ROBERT EUSTACE BACHE | Oct 1953 | British | Secretary | 1995-01-19 UNTIL 1996-03-31 | RESIGNED |
CINDY ANN PLUNKETT | Nov 1965 | Secretary | 1997-12-08 UNTIL 2008-11-26 | RESIGNED | |
MS BEVERLEY JAYNE HUMPHREYS | Mar 1956 | Secretary | 2009-01-22 UNTIL 2012-12-31 | RESIGNED | |
MR PETER JAMES MORTON SCALE | Aug 1948 | British | Secretary | 1996-04-01 UNTIL 1997-10-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
MR PETER JAMES MORTON SCALE | Aug 1948 | British | Director | 1995-01-19 UNTIL 2020-07-01 | RESIGNED |
BARRY KENNETH GASKELL | Sep 1955 | British | Director | 2002-02-01 UNTIL 2008-11-26 | RESIGNED |
WILLIAM PEREGRINE RICHARDS | Jun 1948 | British | Director | 1994-12-01 UNTIL 2004-11-15 | RESIGNED |
DAVID LLEWELYN SCALE REES | Feb 1937 | British | Director | 1995-01-19 UNTIL 1997-10-22 | RESIGNED |
MR JAMES ELLIOTT MORRIS | Sep 1965 | British | Director | 2006-11-20 UNTIL 2020-07-01 | RESIGNED |
MR SKYRME JAMES STEPHEN LEWIS | Dec 1960 | Director | 2004-11-15 UNTIL 2006-11-20 | RESIGNED | |
JULIAN ROGER LEES | Feb 1960 | British | Director | 2002-01-01 UNTIL 2008-11-26 | RESIGNED |
MR RICHARD JOHN HAYMAN | May 1965 | British | Director | 1997-10-22 UNTIL 2020-07-01 | RESIGNED |
COLIN BAILEY | Apr 1969 | British | Director | 1996-09-25 UNTIL 1999-09-13 | RESIGNED |
STUART LESLIE EDWARDS | May 1945 | British | Director | 1994-12-01 UNTIL 2004-01-01 | RESIGNED |
MR PETER CYRIL COCKS | Apr 1931 | British | Director | 1997-10-22 UNTIL 2010-07-31 | RESIGNED |
MARTIN PETER COCKS | Mar 1955 | British | Director | 2002-10-14 UNTIL 2008-11-26 | RESIGNED |
JOHN BACKHOUSE | Nov 1947 | British | Director | 2000-01-01 UNTIL 2001-11-28 | RESIGNED |
PETER NORMAN AUSTIN | Sep 1942 | English | Director | 1995-01-03 UNTIL 1995-09-26 | RESIGNED |
MR MARK ANDREW TAYLOR | Jan 1962 | British | Director | 2004-01-01 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Puffin Investments Limited | 2020-07-01 - 2020-07-01 | Haverfordwest |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Alcid Investments Limited | 2020-07-01 | Haverfordwest |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Mark Anthony Harrod | 2016-07-01 - 2020-07-01 | 1/1963 | Ownership of shares 25 to 50 percent |