F.W. FARNSWORTH LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

F.W. FARNSWORTH LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
F.W. FARNSWORTH LIMITED was incorporated 92 years ago on 23/04/1931 and has the registered number: 00255912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

F.W. FARNSWORTH LIMITED - WAKEFIELD

This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VEEPUL PATEL Sep 1972 British Director 2023-05-22 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2011-12-31 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR IAN JOHN TOAL Oct 1966 British Director 2015-07-31 UNTIL 2016-07-08 RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Secretary RESIGNED
MR BRIAN STEIN Mar 1949 British Director RESIGNED
ALEXANDER JONATHAN STEWART Oct 1949 British Director 1999-02-09 UNTIL 2003-09-03 RESIGNED
ROBIN GEOFFREY SOUTHGATE Jan 1940 British Director RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2010-12-10 UNTIL 2011-12-31 RESIGNED
MR COLIN DAVID SMITH Jan 1970 British Director 2014-10-31 UNTIL 2017-07-07 RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR RICHARD PETER SIMPSON Sep 1965 British Director 2017-07-27 UNTIL 2020-10-23 RESIGNED
MR KEITH RICHARD PACKER Nov 1967 British Director 2015-04-20 UNTIL 2023-04-12 RESIGNED
CLARE NEEDHAM Sep 1977 British Director 2008-07-22 UNTIL 2008-12-24 RESIGNED
GRAHAM DERRICK MARCH Oct 1948 British Director RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-04-16 UNTIL 2015-08-24 RESIGNED
JONATHAN LILL Feb 1968 British Director 2006-05-19 UNTIL 2008-07-22 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-28 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
JULIAN NICHOLAS WILD May 1953 Secretary 2003-09-30 UNTIL 2005-03-31 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Secretary 2005-03-31 UNTIL 2012-04-16 RESIGNED
MR KULDIP SINGH KULAR Oct 1960 British Director 2010-04-12 UNTIL 2013-06-17 RESIGNED
MR VEEPUL PATEL Sep 1972 British Director 2011-05-20 UNTIL 2014-08-01 RESIGNED
MR HUAN QUAYLE Secretary 2012-04-16 UNTIL 2012-10-09 RESIGNED
MR ROBIN PETER WALKER Jan 1954 British Director 2008-09-22 UNTIL 2010-10-31 RESIGNED
MR PETER JOHN CLARK May 1949 British Director RESIGNED
MATTHEW THOMAS GRIBBIN Jan 1958 British Director RESIGNED
MATTHEW THOMAS GRIBBIN Jan 1958 British Director 1998-06-30 UNTIL 2006-02-28 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-27 UNTIL 2018-07-31 RESIGNED
MR LOCHLAIN JOHN FEELEY Jul 1963 Irish Director 2014-08-01 UNTIL 2015-07-31 RESIGNED
MR RICHARD MICHAEL EYRES Oct 1950 British Director RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Director 2005-03-08 UNTIL 2006-05-19 RESIGNED
MR JOHN ALEXANDER DUNSFORD Apr 1976 British Director 2014-09-26 UNTIL 2016-04-29 RESIGNED
JOHN MALCOLM JAMES DICKS Jun 1942 British Director RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2007-03-28 UNTIL 2014-08-01 RESIGNED
MS CLARE DE AROSTEGUI Aug 1976 British Director 2008-12-24 UNTIL 2011-05-20 RESIGNED
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2012-10-09 UNTIL 2014-09-26 RESIGNED
MR CHRISTOPHER WALKER Feb 1963 British Director 2013-12-02 UNTIL 2014-10-31 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 1999-02-09 UNTIL 2004-10-22 RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Director RESIGNED
STEPHEN EDWARD BROOKER Feb 1959 British Director 2007-03-28 UNTIL 2007-05-17 RESIGNED
MR ANDREW MICHAEL BOOKER Sep 1967 British Director 2009-07-14 UNTIL 2009-12-31 RESIGNED
MR STEFAN BARDEN Dec 1962 British Director 2006-10-12 UNTIL 2010-11-30 RESIGNED
MISS SAEEDA NAZ AMIN Feb 1969 British Director 2011-08-09 UNTIL 2015-04-21 RESIGNED
LINDA JANE HALL May 1956 British Director 2007-03-28 UNTIL 2010-03-03 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2010-01-13 UNTIL 2011-06-30 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-31 RESIGNED
LEONARD CHRISTOPHER JACKSON Dec 1948 British Director 1948-12-17 UNTIL 1999-07-31 RESIGNED
GARY URMSTON May 1967 British Director 2007-05-17 UNTIL 2009-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverley House (9000) Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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