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All Information about:

                        
Name

Puffin Farms Limited

Address
Woodlands Site
Withybush Road
Haverfordwest
SA62 4BS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2022
Company No. 13923603 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)01500 Mixed farming
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Puffin Farms Holdings Limited Status: Active Notified: 28/03/2022 Companies House Number: 13970826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alcid Investments Holdings Limited Status: Ceased Notified: 25/03/2022 Ceased: 28/03/2022 Companies House Number: 13974197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Alcid Investments Limited Status: Ceased Notified: 25/03/2022 Ceased: 25/03/2022 Companies House Number: 12664813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Puffin Produce Limited Status: Ceased Notified: 17/02/2022 Ceased: 25/03/2022 Companies House Number: 02982444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cassidy, David Joseph Wollerau, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Harrod, Mark Anthony Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Iley, Rhys Calvin Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langmead, Jonathan Mark Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Huw Edwin Morgan Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 17/02/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh