Pacific Empire Foods UK LTD

Company 05783170 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.

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.

directors on the board

20.2y median 20.2y

average tenure

20.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05783170
Status	Active
Type	Private Limited Company
Incorporated	18/04/2006
Address	15 HEADLAND WAY, HACONBY, BOURNE, LINCOLNSHIRE, PE10 0UW
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

46310 - Wholesale of fruit and vegetables46320 - Wholesale of meat and meat products46380 - Wholesale of other food, including fish, crustaceans and molluscs81300 - Landscape service activities

Ownership - persons with significant control (1)

Mr Paul Edward Simpson British
ownership of shares 75-100%

Officers (4)

Paul Edward Simpson Director · appointed 2006
Antony Colin Hargrave Secretary · appointed 2006

Show 2 former officers

Secretaries Form 10 Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors Form 10 Limited Corporate-director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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