Company
Puffin Produce Limited
Puffin Produce Limited is an active UK company (number 02982444), incorporated 1994, with 5 current directors including David Joseph Cassidy and Rhys Calvin Iley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 18
- James Elliott Morris 2006-2020 View profile
- Skyrme James Stephen Lewis 2004-2006 View profile
- Mark Andrew Taylor 2004-2005 View profile
- Martin Peter Cocks 2002-2008 View profile
- Barry Kenneth Gaskell 2002-2008 View profile
- Julian Roger Lees 2002-2008 View profile
- John Backhouse 2000-2001 View profile
- Peter Cyril Cocks 1997-2010 View profile
- Richard John Hayman 1997-2020 View profile
- Colin Bailey 1996-1999 View profile
- David Llewelyn Scale Rees 1995-1997 View profile
- Peter Norman Austin 1995-1995 View profile
- Stuart Leslie Edwards 1994-2004 View profile
- William Peregrine Richards 1994-2004 View profile
- Beverley Jayne Humphreys 2009-2012 View profile
- Cindy Ann Plunkett 1997-2008 View profile
- Robert Eustace Bache 1995-1996 View profile
- Peter James Morton Scale 1995-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/1994
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.
- Mark Anthony Harrod ceased 2020-07-01
25-50% shares · notified 2016-07-01 - Alcid Investments Limited
50-75% shares, 50-75% voting · notified 2020-07-01
Group
- Puffin Produce Limited
is controlled by Mark Anthony Harrod
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Harrod.
22 other companies in this group
- Alfred G Pearce Limited
- CRE8 Nantyffin Limited
- OC310434
- Emmaline Investments LTD
- Fenmarc Food Group Limited
- OC395925
- Infosure Limited
- Puffin Farms Holdings Limited
- Agellus Tuddenham Limited
- Pembrokeshire Creamery Limited
- Lifecrown Investments Limited
- Lifecrown Holdings Limited
- Alcid Investments Holdings Limited
- Fenmarc Produce Limited
- Agellus Limited
- Puffin Farms Limited
- Agellus ONE Limited
- Evolution Flowers Limited
- Cutting Edge VEG Limited
- Agellus ELY Limited
- Wadecrown Limited
- Agellus Holdings Limited
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.
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.
5 directors on the board
- Huw Edwin Morgan Thomas Director · appointed 2011
- Jonathan Mark Langmead Director · appointed 2012
- David Joseph Cassidy Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2005
- Rhys Calvin Iley Director · appointed 2021
Directors past 6 years
- Huw Edwin Morgan Thomas Director · appointed 2011
- Jonathan Mark Langmead Director · appointed 2012
- Mark Anthony Harrod Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Huw Edwin Morgan Thomas Director · appointed 2011
- Jonathan Mark Langmead Director · appointed 2012
- David Joseph Cassidy Director · appointed 2022
- Mark Anthony Harrod Director · appointed 2005
- Rhys Calvin Iley 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02982444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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