Pw Fine Foods Limited

11492973

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

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Incorporated 31/07/2018

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Sean Michael Linehan

director · Since 31/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr John Potter

director · Since 31/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Giles Marc Reynolds

director · Since 31/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Potter

director · Since 31/07/2018

British · United Kingdom

Giles Marc Reynolds

director · Since 31/07/2018

British · United Kingdom

Sean Michael Linehan

director · Since 31/07/2018

British · United Kingdom

Laura Murphy

secretary · Since 17/07/2026

Laura Murphy

secretary · Since 17/07/2026

Persons with Significant Control

Southwark Bridge Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09769423 · Companies House · Corporate

Notified 31/07/2018

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Seebeck House 1 Seebeck Place

2026-08-06

SEEBECK HOUSE 1 SEEBECK PLACE

post town → Milton Keynes

2026-08-06

MILTON KEYNES

officer appointed → MURPHY, Laura

2026-08-06

officer appointed → LINEHAN, Sean Michael

2026-08-06

officer appointed → POTTER, John

2026-08-06

officer appointed → REYNOLDS, Giles Marc

2026-08-06