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Nom

Puffin Produce Limited
Adresse
Withy Bush
Haverfordwest
Pembrokeshire
SA62 4BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02982444 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)10390 - Autre transformation et conservation de fruits et légumes
Statut de Sociétéactive
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alcid Investments Limited Status: Active Notified: 01/07/2020 Companies House Number: 12664813 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Harrod, Mark Anthony Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Puffin Investments Limited Status: Ceased Notified: 01/07/2020 Ceased: 01/07/2020 Companies House Number: 02982454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cassidy, David Joseph Wollerau, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Harrod, Mark Anthony Haverfordwest, Dyfed, Wales Status: Active Notified: 08/08/2005 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Iley, Rhys Calvin Haverfordwest, Pembrokeshire Status: Active Notified: 06/04/2021 Date of Birth: 07/1971 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Langmead, Jonathan Mark Haverfordwest, Pembrokeshire Status: Active Notified: 01/01/2012 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Huw Edwin Morgan Haverfordwest, Pembrokeshire Status: Active Notified: 14/03/2011 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (2)

    gb-flag GB CRE8 Nantyffin Limited Status: Active Notified: 24/07/2023 Companies House Number: 15025029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Puffin Farms Limited Status: Ceased Notified: 17/02/2022 Ceased: 25/03/2022 Companies House Number: 13923603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •