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Companies House/Pembroke Dock/Company profile

UPTON FARM FROZEN FOODS LIMITED

Active
02029111·incorporated 1986-06-18

UPTON FARM FROZEN FOODS LIMITED is an active UK private limited company, incorporated on 18 June 1986 at Companies House (number 02029111; OpenRegistry canonical ID GB-02029111-upton-farm-frozen-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,511 active UK entities in that code and one of 396 active companies registered in Pembroke Dock (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-18
Registered Address
UNIT 5, WARRIOR WAY, PEMBROKE DOCK, SA72 6UB, WALES
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UPTON FARM FROZEN FOODS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UPTON FARM FROZEN FOODS LIMITED has 1 person with significant control on file:

  • Castell Howell Foods Limited (Wales reg. 02269053). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard Michael Francis born 1950 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Anne Francis born 1951 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Lindsay Howard-Cook born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Has significant influence or control
  • Mr Keith Michael Adie born 1960 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Pembroke Dock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02029111.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.