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SAM PAN FOODS LIMITED

Active
01435928·incorporated 1979-07-10

SAM PAN FOODS LIMITED is an active UK private limited company, incorporated on 10 July 1979 at Companies House (number 01435928; OpenRegistry canonical ID GB-01435928-sam-pan-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 5,883 active companies registered in Dunstable (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-10
Registered Address
SAM PAN FOODS LTD, UNIT 12 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, LU5 4SB, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SAM PAN FOODS LIMITED has 1 person with significant control on file:

  • Sam Pan Property Holding Limited (England And Wales reg. 11043805). Notified 2019-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Tse born 1971 resident in United Kingdom, British national. Notified 2016-07-04. Ceased 2019-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shiu Yam born 1954 resident in United Kingdom, British national. Notified 2016-07-04. Ceased 2019-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Dunstable: