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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

Benjamin Lamont

director · Since 10/12/2019

British · England · Age 48

Philip Leslie Jones

director · Since 10/12/2019

British · United Kingdom · Age 51

Christopher James Jones

director · Since 18/12/2019

British · United Kingdom · Age 41

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

Abogado Custodians Limited

corporate nominee director · Resigned 19/03/1998

Abogado Nominees Limited

corporate nominee director · Resigned 23/03/1998

Abogado Custodians Limited

corporate nominee secretary · Resigned 23/03/1998

Christopher Roling

director · Resigned 15/01/1999

Steen Pronard Stottrup

director · Resigned 23/08/1999

Graham William West

director · Resigned 30/11/1999

Mark Baynes

director · Resigned 31/07/2000

Robert James Semple

director · Resigned 14/12/2004

Edward Hugh Landale Christie

director · Resigned 29/04/2005

Raymond Thomas Spencer

director · Resigned 31/08/2006

Robert William Woodall

director · Resigned 06/12/2006

Sanjay Panchal

director · Resigned 01/11/2009

Jonathan Nigel Ainley

secretary · Resigned 06/05/2011

Karen Lesley Thomas

director · Resigned 03/09/2012

Benjamin Gordon Goodman

secretary · Resigned 01/03/2013

Ian Anthony Mackenzie

director · Resigned 31/07/2013

John Gregory

director · Resigned 17/09/2014

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

officer appointedBROUGHTON SECRETARIES LIMITED
2026-06-10
officer appointedJONES, Christopher James
2026-06-10
officer appointedJONES, Philip Leslie
2026-06-10
officer appointedLAMONT, Benjamin
2026-06-10
officer appointedO'NEILL, Stephen Shawn
2026-06-10
officer appointedWISNIEWSKI, Gemma Louise
2026-06-10