Upton Farm Frozen Foods Limited
Private Limited Company · Pembroke Dock
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCastell Howell Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 110598444Show 4 ceased records
RF
Mr Richard Michael FrancisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-05
Source record 114329377MF
Mrs Margaret Anne FrancisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-05
Source record 114329379KA
Mr Keith Michael AdieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-04-05
Source record 114329380AH
Mr Adrian Lindsay Howard-CookIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-04-05
Source record 114332362People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalAH
Adrian Howard CookCurrent director
Appointed 1991-05-04 · 35 yrs · Managing Director
KA
Keith AdieCurrent director
Appointed 1991-05-04 · 35 yrs · Sales Director
Show 3 historical appointments
RF
Richard FrancisResigned director
Resigned 1991-05-04 · 32 yrs · Farmer Chairman Of This Company
MF
Resigned 1991-05-04 · 32 yrs · Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active