Puffin Produce Limited

02982444

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

WITHYBUSH, PEMBROKESHIRE, SA62 4BS

Incorporated 24/10/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

46310

Wholesale of fruit and vegetables

Officers

Mr Mark Anthony Harrod

director · Since 08/08/2005

DIRECTOR

BRITISH · WALES · Age 63

Also on 20 other boards

Mr Huw Edwin Morgan Thomas

director · Since 14/03/2011

MANAGING DIRECTOR

WELSH · WALES · Age 56

Mr Jonathan Mark Langmead

director · Since 01/01/2012

FINANCE DIRECTOR

BRITISH · WALES · Age 44

Also on 8 other boards

Mr Rhys Calvin Iley

director · Since 06/04/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr David Joseph Cassidy

director · Since 14/12/2022

CHIEF EXECUTIVE

BRITISH · SWITZERLAND · Age 50

Persons with Significant Control

Alcid Investments Limited

50–75% shares

50–75% votes

Withybush, Withybush Road, Haverfordwest, SA62 4BS

Reg: 12664813 · Companies House · Private Limited Company

Notified 01/07/2020

Former PSCs

Mr Mark Anthony Harrod

Ceased 01/07/2020

Puffin Investments Limited

Ceased 01/07/2020

Charges14 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2024Registered 01/02/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/09/2022Registered 26/09/2022

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 27/06/2022Registered 27/06/2022

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 24/06/2022Registered 24/06/2022

Charge

outstanding

THE WELSH MINISTERS

Created 08/06/2022Registered 13/06/2022

Charge

outstanding

HSBC UK BANK PLC

Created 19/08/2021Registered 19/08/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/07/2020Registered 30/07/2020Satisfied 05/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/07/2020Registered 07/07/2020

Charge

outstanding

HSBC UK BANK PLC

Created 29/06/2020Registered 29/06/2020

Charge

outstanding

HSBC UK BANK PLC

Created 30/04/2020Registered 01/05/2020

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/10/2019Registered 25/10/2019

Charge

outstanding

HSBC BANK PLC

Created 06/10/2017Registered 10/10/2017

Charge

outstanding

HSBC BANK PLC

Created 03/10/2017Registered 06/10/2017

Charge

outstanding

HSBC BANK PLC

Created 03/10/2017Registered 05/10/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2013Registered 14/12/2013Satisfied 27/03/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 13/11/2013Satisfied 03/05/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 13/11/2013Satisfied 27/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2012Registered 01/12/2012Satisfied 16/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/2012Registered 02/11/2012Satisfied 16/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2012Registered 20/10/2012Satisfied 16/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2012Registered 17/02/2012Satisfied 16/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2003Registered 20/06/2003Satisfied 03/05/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1996Registered 07/03/1996Satisfied 16/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1995Registered 04/05/1995Satisfied 16/04/2018