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Tadmarton Products Limited

00998682

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit Q, Fulcrum Business Centre, Vantage Way, Poole, BH12 4NU
Incorporated 01/01/1971

Previously known as

Tadmarton Poultry Limited · until 12/06/2000
Welford Hatcheries Limited · until 25/10/1982

Compliance

Last accounts

28/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

52103
52103

Officers

Ravi Sharma

director · Since 14/08/2025

British · England · Age 39

Sandeep Sharma

director · Since 14/08/2025

British · England · Age 41

Paul James Taylor

director · Since 14/08/2025

British · England · Age 61

Former

Jean Welford

director · Resigned 26/10/1993

Donald William Welford

director · Resigned 23/10/2002

Alastair William Welford

secretary · Resigned 04/02/2004

David Frederick Cross

secretary · Resigned 25/01/2008

David Frederick Cross

director · Resigned 25/01/2008

Stephen William Harold Harper

director · Resigned 25/10/2013

Alastair William Welford

director · Resigned 03/02/2017

Deborah Mary Welford

director · Resigned 03/02/2017

Christopher William Welford

director · Resigned 03/02/2017

Michael Rupert John Mourant

director · Resigned 29/03/2018

Michael Rupert John Mourant

secretary · Resigned 29/03/2018

Darren Carl Beale

director · Resigned 19/06/2019

Ben Bayer

director · Resigned 29/05/2020

David Charles Bayer

director · Resigned 29/05/2020

George Henry Charles Holliday

director · Resigned 14/08/2025

Gary Peter Smith

director · Resigned 14/08/2025

Max Henricus Maria Prudon

director · Resigned 14/08/2025

Stuart Nigel Robson

director · Resigned 14/08/2025

Persons with Significant Control

D B Foods (Holdings) Limited

75–100% shares

Unit L, Fulcrum Business Park, Poole, BH12 4NU

Reg: 06691900 · Companies House · Limited Company

Notified 03/02/2017

Former PSCs

Db Foods (Holdings) Limited

Ceased 03/02/2017

Charges1 outstanding

Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 11/09/2024Registered 16/09/2024Satisfied 22/08/2025
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/12/2023Registered 14/12/2023Satisfied 22/08/2025
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/12/2023Registered 14/12/2023Satisfied 22/08/2025
Charge
outstanding

SANTANDER UK PLC

Created 18/12/2019Registered 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/05/2017Registered 01/06/2017Satisfied 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/05/2017Registered 31/05/2017Satisfied 19/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1994Registered 03/03/1994Satisfied 18/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1994Registered 22/02/1994Satisfied 05/12/2017
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1985Registered 22/04/1985Satisfied 10/09/1996
charge
satisfied

LLOYDS BANK PLC

Created 26/08/1977Registered 07/09/1977Satisfied 17/06/1996
charge
satisfied

AGRICULTURAL MORTGAGE CORPORATION LTD

Created 17/06/1977Registered 27/06/1977Satisfied 22/11/2012

Change History

officer appointedSHARMA, Ravi
2026-06-08
officer appointedSHARMA, Sandeep
2026-06-08
officer appointedTAYLOR, Paul James
2026-06-08
statusactive
2026-06-08

Active

post townPoole
2026-06-08

POOLE

typeltd
2026-06-08

Private Limited Company

address line1Unit Q, Fulcrum Business Centre
2026-06-08

UNIT Q, FULCRUM BUSINESS CENTRE