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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 · Age 59

Also on 13 other boards

Mr John Potter

director · Since 31/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Giles Marc Reynolds

director · Since 31/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Laura Murphy

secretary · Since 17/07/2026

Giles Marc Reynolds

director · Since 31/07/2018

British · United Kingdom · Age 55

Sean Michael Linehan

director · Since 31/07/2018

British · United Kingdom · Age 59

John Potter

director · Since 31/07/2018

British · United Kingdom · Age 62

Laura Murphy

secretary · Since 17/07/2026

Persons with Significant Control

Southwark Bridge Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, SP10 5NS

Reg: 09769423 · Companies House · Corporate

Notified 31/07/2018

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Seebeck House 1 Seebeck Place
2026-08-06

SEEBECK HOUSE 1 SEEBECK PLACE

post townMilton Keynes
2026-08-06

MILTON KEYNES

officer appointedMURPHY, Laura
2026-08-06
officer appointedLINEHAN, Sean Michael
2026-08-06
officer appointedPOTTER, John
2026-08-06
officer appointedREYNOLDS, Giles Marc
2026-08-06