OpenRegistry
Companies House/Milton Keynes/Company profile

GLENFIELDS FOODS LIMITED

Active
08189721·incorporated 2012-08-23

GLENFIELDS FOODS LIMITED is an active UK private limited company, incorporated on 23 August 2012 at Companies House (number 08189721; OpenRegistry canonical ID GB-08189721-glenfields-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-23
Registered Address
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

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

Persons with significant control

GLENFIELDS FOODS LIMITED has 2 persons with significant control on file:

  • Mr John Bradley Kent born 1952 resident in United Kingdom, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wendy Ann Patricia Carol Haynes born 1966 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Bradley Kent born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Haynes born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Haynes born 1967 resident in United Kingdom, British national. Notified 2016-08-23. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Milton Keynes: