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Pendle Frozen Foods Limited

Pendle Frozen Foods Limited is an active UK company (number 01096475), incorporated 1973, with 2 current directors, Jonathon Platt and Matthew Platt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pendle Frozen Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Platt 1996-2025 Director View profile
  2. Anthony Platt 2025 Director View profile
  3. Barbara Platt 1996-2015 Secretary View profile
  4. Neil Harold Slinger 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1973

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Matthew Platt
    25-50% shares · notified 2025-12-01 - confirmed: also a director of this company
  • Anthony Platt ceased 2025-12-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Pendle Frozen Foods Limited is controlled by Matthew Platt
    Evidence
    active 25-50% shares · notified 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Matthew Platt.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,498,560
Total assets
£1,704,869
Cash
£96,700
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

15.5y median 15.5y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Hospitality 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01096475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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