Back to search

Freemans Of Newent Limited

00745426

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRANDSTAND, HEREFORD, HR4 9PB
Incorporated 28/12/1962

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

10120
Processing and preserving of poultry meat

Officers

Mr Christopher James Hall

director · Since 27/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Andrew James Brodie

director · Since 27/01/2018

CHIEF STRATEGY & ORGANISATION OFFICER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr David Angus Neilson

director · Since 21/10/2021

AGRICULTURE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Sonia Elizabeth Pollock

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Julian Henry Culshaw

director · Since 01/06/2025

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Robert John Jennings

director · Since 01/06/2025

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Robert Peter Bywater

director · Since 01/06/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

Avara Foods Limited

75–100% shares
75–100% votes
Appoint directors

1, Willow Road, Brackley, NN13 7EX

Reg: 10973868 · Companies House · Limited By Shares

Notified 27/01/2018

Former PSCs

Freemans Of Newent (Holdings) Limited

Ceased 22/01/2018

Cargill Plc

Ceased 27/01/2018

Avara Foods Holdings Limited

Ceased 24/04/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2018Registered 31/10/2018
Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2018Registered 31/01/2018