Company · Bridgwater
Penny Lane Foods Limited
Penny Lane Foods Limited is an active UK company (number 01877588), incorporated 1985, with 2 current directors, Catherine Laura Jones and Adrian Christopher Jones. Source: Companies House, updated 11th October 2026.
Production of meat and poultry meat products
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Penny Lane Foods Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Reginald Percival Churchill 1997 View profile
- Catherine Laura Jones 2019-2020 View profile
- Gillian Scott Luckes 1996-2003 View profile
- James Luckes 1993-2003 View profile
- Jennifer Ann Luckes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of meat and poultry meat products
- Incorporated
- 15/01/1985
- Registered office
- Bridgwater
Ownership
Owned by (3) 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.
- Adrian Christopher Jones ceased 2024-05-14
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Catherine Laura Jones ceased 2019-04-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Penny Lane Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Group
- Penny Lane Foods Limited
is controlled by Adrian Christopher Jones
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-05-14 · source: Companies House PSC register
Ultimately controlled by Adrian Christopher Jones.
7 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
- £3,645,938
- Total assets
- £4,567,023
- Cash
- £51,333
- Employees
- 66
- Turnover
- £11,732,981
- Profit/loss
- £865,242
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Adrian Christopher Jones Director · appointed 1995
- Catherine Laura Jones Director · appointed 2021
Directors past 6 years
- Adrian Christopher Jones Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Adrian Christopher Jones Director · appointed 1995
- Catherine Laura Jones Director · appointed 2021
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.
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
- 01877588
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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