FENTON BARNS (MANUFACTURING) LIMITED - KELLOHOLM


Company Profile Company Filings

Overview

FENTON BARNS (MANUFACTURING) LIMITED is a Private Limited Company from KELLOHOLM SCOTLAND and has the status: Active.
FENTON BARNS (MANUFACTURING) LIMITED was incorporated 43 years ago on 29/05/1981 and has the registered number: SC074992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FENTON BARNS (MANUFACTURING) LIMITED - KELLOHOLM

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

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 1 KELLOHOLM INDUSTRIAL ESTATE
KELLOHOLM
DUMFRIES & GALLOWAY
DG4 6RB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE GODFREY Oct 1971 British Director 2012-10-10 CURRENT
COLIN GRAHAM WILSON Jul 1934 British Director 1993-11-11 UNTIL 1999-07-28 RESIGNED
ANDREW MARK PATTERSON May 1955 British Director 1993-11-11 UNTIL 1999-07-19 RESIGNED
NORMAN LESSELS Sep 1938 British Director RESIGNED
WILLIAM SCOTT HUTCHESON Apr 1964 British Director 1999-07-19 UNTIL 2004-12-31 RESIGNED
PETER HUMBLE Jul 1932 British Director RESIGNED
ALLAN FERGUSON HODGSON May 1945 British Director RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2014-07-16 UNTIL 2020-11-06 RESIGNED
MRS SUSAN MARY GODFREY Jun 1959 British Director 1999-07-19 UNTIL 2018-06-11 RESIGNED
MR MARTYN GODFREY Oct 1949 British Director 1999-07-19 UNTIL 2010-08-02 RESIGNED
NICHOLAS RODGER CLARK Sep 1969 British Director 2020-11-02 UNTIL 2022-06-03 RESIGNED
MR KEITH CHALMERS-WATSON Jul 1945 British Director RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2022-06-06 UNTIL 2023-11-30 RESIGNED
SUSAN MARY GODFREY Jun 1959 British Secretary 1999-07-19 UNTIL 2018-06-11 RESIGNED
ANDREW MARK PATTERSON May 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Importo Limited 2018-12-30 Sanquhar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Browns Food Group Limited 2016-04-06 - 2018-12-30 Sanquhar   Dummfiesshire Ownership of shares 75 to 100 percent

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