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Prize H

01305830

active
private unlimited
england wales
Companies House
Has charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Castle Park, Flint, Clwyd, CH6 5XA
Incorporated 30/03/1977

Previously known as

Headland Foods Limited · until 19/12/2001
Bluecrest Convenience Foods Limited · until 26/01/1996
E.C.Steed Limited · until 04/03/1992
Hamates (Caterers) Limited · until 31/12/1977

Compliance

Last accounts

27/12/2003

dormant

Accounts

Up to date

Confirmation statement

Up to date

Industry

01533
01533

Officers

Michael John Russell Fcca

director · Since 19/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 24 other boards

David John Sims

director · Since 19/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mr Robert Kenneth Lucas

secretary · Since 01/07/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Michael John Russell

director · Since 19/05/1997

British · United Kingdom · Age 75

David John Sims

director · Since 19/05/1997

British · United Kingdom · Age 78

Robert Kenneth Lucas

secretary · Since 01/07/1998

British

Former

David Francis Clift Peace

director · Resigned 24/08/1993

Frank Alan Flear

director · Resigned 25/03/1994

Richard Vaughan Hallett

director · Resigned 29/03/1996

Steen Steenholdt

director · Resigned 23/01/1997

David Maxwell Kendrick

secretary · Resigned 01/05/1998

David Maxwell Kendrick

director · Resigned 01/05/1998

Richard James Wall

director · Resigned 30/06/2001

Stephen Price

director · Resigned 28/12/2001

Peter William Wall

director · Resigned 26/10/2004

Raymond Francis Peter Boggiano

director · Resigned 04/11/2004

Richard Edward Majewski

director · Resigned 04/11/2004

David Hogg

director · Resigned 09/11/2004

Change History

statusactive
2026-08-13

Active

typeprivate-unlimited
2026-08-13

Private Unlimited Company

address line1Castle Park
2026-08-13

CASTLE PARK

post townClwyd
2026-08-13

CLWYD

officer appointedLUCAS, Robert Kenneth
2026-08-13
officer appointedRUSSELL, Michael John
2026-08-13
officer appointedSIMS, David John
2026-08-13