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Companies House/Narberth/Company profile

TAN Y CASTELL (FOODS) LIMITED

Active
06488707·incorporated 2008-01-30

TAN Y CASTELL (FOODS) LIMITED is an active UK private limited company, incorporated on 30 January 2008 at Companies House (number 06488707; OpenRegistry canonical ID GB-06488707-tan-y-castell-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,578 active UK entities in that code and one of 412 active companies registered in Narberth, Pembrokeshire (postcode SA67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-30
Registered Address
UNIT 1-2 WEST WALES BUSINESS PARK, REDSTONE ROAD, NARBERTH, PEMBROKESHIRE, SA67 7ES
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAN Y CASTELL (FOODS) LIMITED has 3 persons with significant control on file:

  • Mr Christopher Paul Mear born 1955 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Christopher Naylor born 1947 resident in United Kingdom, British national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Emma Louise Amat born 1981 resident in United Kingdom, British national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Linda Denise Miles born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-02-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Narberth: