Pork Farms Caspian Limited

09104836

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O PORK FARMS LIMITED PORK FARMS LIMITED, NOTTINGHAM, NG2 1LU

Incorporated 26/06/2014

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

10890

Manufacture of other food products

Officers

Mr Thomas David Riley

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Mr Nicholas Peter Field

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Persons with Significant Control

Addo Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 05998337 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ldc (Managers) Limited

Ceased 02/07/2017

Charges1 outstanding

Charge

outstanding

COÃ–PERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/04/2021Registered 06/04/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 19/04/2017Registered 24/04/2017Satisfied 01/02/2021

Charge

satisfied

PNC FINANCIAL SERVICES UK LTD

Created 22/08/2014Registered 09/09/2014Satisfied 01/02/2021

Charge

satisfied

DENNY FOODS LIMITED (THE "LENDER")

Created 17/08/2014Registered 26/08/2014Satisfied 27/04/2017

Charge

satisfied

ELIOT LUXEMBOURG HOLDCO S.A.R.L.

Created 17/08/2014Registered 22/08/2014Satisfied 27/04/2017