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Portable Foods Manufacturing Company Limited

03533251

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

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF
Incorporated 18/03/1998

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

10890
Manufacture of other food products

Officers

Philip Leslie Jones

director · Since 10/12/2019

British · United Kingdom · Age 52

Benjamin Lamont

director · Since 10/12/2019

British · England · Age 48

Christopher James Jones

director · Since 18/12/2019

British · United Kingdom · Age 42

Broughton Secretaries Limited

corporate secretary · Since 26/02/2021

Reg: 04569914

Stephen Shawn O'Neill

director · Since 26/04/2021

British · Wales · Age 53

Gemma Louise Wisniewski

director · Since 11/09/2023

British · United Kingdom · Age 42

Former

Julie Ann Ayres-Smith

director · Resigned 11/03/2015

Timothy Wayne Mcknight

director · Resigned 25/01/2017

Gareth Patrick Maguire

director · Resigned 25/01/2017

Stephen Richard Hopwood

director · Resigned 20/02/2017

Clare Furlonger

director · Resigned 28/02/2018

Andrea Critchley

director · Resigned 01/09/2019

Nigel David Jaynes

director · Resigned 12/12/2019

Adrian Waldock

director · Resigned 16/11/2020

Albert Roch Dosaiguas

director · Resigned 23/11/2020

Eversecretary Limited

corporate secretary · Resigned 31/12/2020

Persons with Significant Control

Ms Jacqueline Badger Mars

25–50% votes

American · United States · Age 86

Orange Tower, Media City Uk, Greater Manchester, M50 2HF

Notified 11/12/2025

Former PSCs

Kellogg Company

Ceased 11/12/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Orange Tower Media City Uk
2026-06-10

ORANGE TOWER MEDIA CITY UK

post townGreater Manchester
2026-06-10

GREATER MANCHESTER