Castell Howell Foods Limited
Company 02269053 Active
Connected board network
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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.
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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.
6 directors on the board
- Christopher Ronald Dennis Director · appointed 1998
- Matthew Trevor Lewis Director · appointed 2004
- Richard John Davies Director · appointed 2021
- Simon Martin Jones Director · appointed 2007
- David Brian Jones Director
- Haydn Christopher Pugh Director · appointed 2024
15.2y median 19.3y
average tenure
28.1y
longest tenure
Directors past 6 years
- Christopher Ronald Dennis Director · appointed 1998
- Matthew Trevor Lewis Director · appointed 2004
- Simon Martin Jones Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Christopher Ronald Dennis Director · appointed 1998
- Haydn Christopher Pugh Director · appointed 2024
Portfolio (4)
- Matthew Trevor Lewis Director · appointed 2004
- Richard John Davies Director · appointed 2021
- Simon Martin Jones Director · appointed 2007
- David Brian Jones Director
0
also govern a charity
0
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.
Manufacturing 8Retail and trade 4Arts and leisure 2Finance 2Dormant 1Hospitality 1Other services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Farmfresh Fillings Limited 2 shared directors
- Celtic Coast Fish Company Limited 2 shared directors
- Cwmgwili Enterprise Limited 2 shared directors
Connected through a shared director
- Royal Welsh Agricultural Society Limited(the) 1 shared director
- Upton Farm Frozen Foods Limited 1 shared director
- Caterforce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02269053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1988 |
| Address | CROSS HANDS FOOD PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6SX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (1) 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.
- Cwmgwili Enterprise Limited
75-100% shares, 75-100% voting · notified 2026-04-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Upton Farm Frozen Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 - Recipe Roots Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-19
Officers (11)
- Haydn Christopher Pugh Director · appointed 2024
- Richard John Davies Director · appointed 2021
- Simon Martin Jones Director · appointed 2007
- Matthew Trevor Lewis Director · appointed 2004
- Christopher Ronald Dennis Director · appointed 1998
- James Nigel Owen Williams Secretary · appointed 1998
- David Brian Jones Director
Show 4 former officers
- David James Kingsbury Little Director · appointed 2013 · resigned 2020
- Kathryn Mary Jones Director · appointed 1998 · resigned 2024
- Michael Henry Davies Director · appointed 1998 · resigned 2020
- Lilian Elizabeth Jones Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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