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Puffin Produce Limited PEMBROKESHIRE

Puffin Produce started in year 1994 as Private Limited Company with registration number 02982444. The Puffin Produce company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Pembrokeshire at Withybush. Postal code: SA62 4BS.

The firm has 5 directors, namely David C., Rhys I. and Jonathan L. and others. Of them, Mark H. has been with the company the longest, being appointed on 8 August 2005 and David C. has been with the company for the least time - from 14 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SA62 4BS postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0091273 . It is located at Withybush Trading Estate, Withybush Road, Haverfordwest with a total of 2 cars.

Puffin Produce Limited Address / Contact

Office Address Withybush
Office Address2 Haverfordwest
Town Pembrokeshire
Post code SA62 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02982444
Date of Incorporation Mon, 24th Oct 1994
Industry Wholesale of fruit and vegetables
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

David C.

Position: Director

Appointed: 14 December 2022

Rhys I.

Position: Director

Appointed: 06 April 2021

Jonathan L.

Position: Director

Appointed: 01 January 2012

Huw T.

Position: Director

Appointed: 14 March 2011

Mark H.

Position: Director

Appointed: 08 August 2005

Beverley H.

Position: Secretary

Appointed: 22 January 2009

Resigned: 31 December 2012

James M.

Position: Director

Appointed: 20 November 2006

Resigned: 01 July 2020

Skyrme L.

Position: Director

Appointed: 15 November 2004

Resigned: 20 November 2006

Mark T.

Position: Director

Appointed: 01 January 2004

Resigned: 08 August 2005

Martin C.

Position: Director

Appointed: 14 October 2002

Resigned: 26 November 2008

Barry G.

Position: Director

Appointed: 01 February 2002

Resigned: 26 November 2008

Julian L.

Position: Director

Appointed: 01 January 2002

Resigned: 26 November 2008

John B.

Position: Director

Appointed: 01 January 2000

Resigned: 28 November 2001

Cindy P.

Position: Secretary

Appointed: 08 December 1997

Resigned: 26 November 2008

Peter C.

Position: Director

Appointed: 22 October 1997

Resigned: 31 July 2010

Richard H.

Position: Director

Appointed: 22 October 1997

Resigned: 01 July 2020

Colin B.

Position: Director

Appointed: 25 September 1996

Resigned: 13 September 1999

Peter S.

Position: Secretary

Appointed: 01 April 1996

Resigned: 22 October 1997

Peter S.

Position: Director

Appointed: 19 January 1995

Resigned: 01 July 2020

Robert B.

Position: Secretary

Appointed: 19 January 1995

Resigned: 31 March 1996

David R.

Position: Director

Appointed: 19 January 1995

Resigned: 22 October 1997

Peter A.

Position: Director

Appointed: 03 January 1995

Resigned: 26 September 1995

William R.

Position: Director

Appointed: 01 December 1994

Resigned: 15 November 2004

Stuart E.

Position: Director

Appointed: 01 December 1994

Resigned: 01 January 2004

Robert B.

Position: Secretary

Appointed: 01 December 1994

Resigned: 19 January 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1994

Resigned: 24 October 1994

London Law Services Limited

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 24 October 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Alcid Investments Limited from Haverfordwest, Wales. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Puffin Investments Limited that put Haverfordwest, Wales as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alcid Investments Limited

Withybush Withybush Road, Haverfordwest, SA62 4BS, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12664813
Notified on 1 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Puffin Investments Limited

Withybush Withybush Road, Haverfordwest, SA62 4BS, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02982454
Notified on 1 July 2020
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 1 July 2016
Ceased on 1 July 2020
Nature of control: 25-50% shares

Transport Operator Data

Withybush Trading Estate
Address Withybush Road
City Haverfordwest
Post code SA62 4BS
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 12th, April 2023 		Free Download (29 pages)

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