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Recipe Roots Limited

16088482

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Castell Howell Foods Ltd Cross Hands Food Park, Cross Hands, Llanelli, SA14 6SX
Incorporated 19/11/2024

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr David Brian Jones

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Mr Rumit Lakhani

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Tushar Lakhani

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr James Nigel Owen Williams

director · Since 19/11/2024

FINANCE DIRECTOR

WELSH · WALES · Age 62

David Brian Jones

director · Since 19/11/2024

British · United Kingdom · Age 79

Rumit Lakhani

director · Since 19/11/2024

British · England · Age 36

Tushar Lakhani

director · Since 19/11/2024

British · England · Age 67

James Nigel Owen Williams

director · Since 19/11/2024

Welsh · Wales · Age 62

Persons with Significant Control

Castell Howell Foods Limited

50–75% shares
50–75% votes
Appoint directors

Castell Howell Foods Ltd, Cross Hands Food Park, Llanelli, SA14 6SX

Reg: 2269053 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/11/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Castell Howell Foods Ltd Cross Hands Food Park
2026-08-09

CASTELL HOWELL FOODS LTD CROSS HANDS FOOD PARK

post townLlanelli
2026-08-09

LLANELLI

officer appointedJONES, David Brian
2026-08-09
officer appointedLAKHANI, Rumit
2026-08-09
officer appointedLAKHANI, Tushar
2026-08-09
officer appointedWILLIAMS, James Nigel Owen
2026-08-09