Upton Farm Frozen Foods Limited
Company 02029111 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- James Nigel Owen Williams Director · appointed 2024
- Simon Martin Jones Director · appointed 2024
- Keith Michael Adie Director
- Adrian Lindsay Howard-Cook Director
First-time vs portfolio directors
First-time (2)
- Keith Michael Adie Director
- Adrian Lindsay Howard-Cook Director
Portfolio (2)
- James Nigel Owen Williams Director · appointed 2024
- Simon Martin Jones Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Authentic Curry Company Limited 2 shared directors
- Hirwaun Enterprise Limited 2 shared directors
- Celtic Coast Fish Company Limited 2 shared directors
- Cwmgwili Enterprise Limited 2 shared directors
Connected through a shared director
- Castell Howell Foods Limited 1 shared director
- Farmfresh Fillings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02029111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1986 |
| Address | UNIT 5, WARRIOR WAY, PEMBROKE DOCK, SA72 6UB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Richard Michael Francis ceased 2024-04-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Margaret Anne Francis ceased 2024-04-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Adrian Lindsay Howard-Cook ceased 2024-04-05
significant influence · notified 2016-04-06 - Keith Michael Adie ceased 2024-04-05
significant influence · notified 2016-04-06 - Castell Howell Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (6)
- James Nigel Owen Williams Director · appointed 2024
- Simon Martin Jones Director · appointed 2024
- Keith Michael Adie Director
- Adrian Lindsay Howard-Cook Director
Show 2 former officers
- Margaret Anne Francis Secretary · resigned 2024
- Richard Michael Francis Director · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record