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 - PEMBROKESHIRE

This company is listed in the following categories:
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

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