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Companies House/Haverfordwest/Company profile

PEMBROKESHIRE HOLDINGS LTD

Active
12015434·incorporated 2019-05-24

PEMBROKESHIRE HOLDINGS LTD is an active UK private limited company, incorporated on 24 May 2019 at Companies House (number 12015434; OpenRegistry canonical ID GB-12015434-pembrokeshire-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 10110 (Processing and preserving of meat), one of 755 active UK entities in that code and one of 2,170 active companies registered in Haverfordwest (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-24
Registered Address
PLOT 7 & 8 WITHYBUSH INDUSTRIAL ESTATE, WITHYBUSH ROAD, HAVERFORDWEST, SA62 4BS, WALES
SIC
10110 — Processing and preserving of meat
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 PEMBROKESHIRE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-29. Next confirmation statement due 2027-07-13.

Mortgages and charges

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

Persons with significant control

PEMBROKESHIRE HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Agnes Mary Fox born 1960 resident in Ireland, Irish national. Notified 2019-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Fox born 1992 resident in Ireland, Irish national. Notified 2023-01-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Colm Fox born 1955 resident in Ireland, Irish national. Notified 2019-05-24. Ceased 2023-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10110 (Processing and preserving of meat):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12015434.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.