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Southern Counties Fresh Foods Limited

03239694

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Abpuk Vienna House, Starley Way, Birmingham, B37 7GN
Incorporated 14/08/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr John Michael Burton

director · Since 09/10/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mrs Janet Jennings

secretary · Since 02/04/2021

Mr Norman Heskin

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 42 other boards

John Michael Burton

director · Since 09/10/2011

British · England · Age 56

Janet Jennings

secretary · Since 02/04/2021

Norman Heskin

director · Since 31/01/2024

Irish · England · Age 61

Former

Colin John Wilson

secretary · Resigned 21/08/1996

William Noel Halstead Cobden

director · Resigned 08/06/2006

Ian Allan Carswell

secretary · Resigned 15/06/2007

Matthew Halsted Cobden

director · Resigned 24/02/2009

Richard William Halstead Cobden

director · Resigned 24/02/2009

Daniel Halstead Cobden

director · Resigned 24/02/2009

Henry Robin Heffer

director · Resigned 09/10/2011

Robert Paul Heffer

director · Resigned 09/10/2011

Graham Keith Heffer

director · Resigned 09/10/2011

Richard Alexander Phelps

director · Resigned 09/10/2011

David Murphy

director · Resigned 11/10/2013

Paul John Finnerty

director · Resigned 30/09/2016

Thomas Francis Stephenson

director · Resigned 16/12/2016

John Mclaughlin

secretary · Resigned 02/04/2021

Thomas Joseph Lawrence Kirwan

director · Resigned 31/01/2024

Persons with Significant Control

Former PSCs

Rwm Food Group Holdings Limited

Ceased 27/04/2021

Mr Laurence Joseph Goodman

Ceased 02/09/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Abpuk Vienna House
2026-07-07

ABPUK VIENNA HOUSE

post townBirmingham
2026-07-07

BIRMINGHAM