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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

Sandeep Sharma

director · Since 14/08/2025

British · England · Age 41

Paul James Taylor

director · Since 14/08/2025

British · England · Age 61

Ravi Sharma

director · Since 14/08/2025

British · England · Age 39

Former

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

secretary · Resigned 29/03/2018

Michael Rupert John Mourant

director · Resigned 29/03/2018

Darren Carl Beale

director · Resigned 19/06/2019

David Charles Bayer

director · Resigned 29/05/2020

Ben Bayer

director · Resigned 29/05/2020

Gary Peter Smith

director · Resigned 14/08/2025

George Henry Charles Holliday

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

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

UNIT Q, FULCRUM BUSINESS CENTRE

post townPoole
2026-06-08

POOLE