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Pw Foods Limited

SC311281

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kelloholm Industrial Estate, Kirkconnel, Sanquhar, DG4 6RB
Incorporated 01/11/2006

Previously known as

Mm&S (5170) Limited · until 19/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Wayne Godfrey

director · Since 01/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 55 other boards

Mr Thomas Wood

director · Since 08/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 40 other boards

Wayne Godfrey

director · Since 01/05/2007

British · Scotland · Age 54

Thomas Wood

director · Since 08/01/2024

British · Scotland · Age 62

Former

Vindex Services Limited

corporate nominee director · Resigned 08/11/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 08/11/2006

Vindex Limited

corporate nominee director · Resigned 08/11/2006

David Rutherford

director · Resigned 30/11/2008

Martyn Godfrey

director · Resigned 02/08/2010

Susan Mary Godfrey

director · Resigned 11/06/2018

Susan Mary Godfrey

secretary · Resigned 11/06/2018

Alan George Hill

director · Resigned 06/11/2020

Nicholas Rodger Clark

director · Resigned 03/06/2022

Allan Russell Bowie

director · Resigned 30/11/2023

Persons with Significant Control

Importo Limited

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

Unit 1, Kelloholm Industrial Estate, Dumfries, DG4 6RB

Reg: Sc452282 · Companies House · Private Limited Company

Notified 30/12/2018

Former PSCs

Browns Food Group

Ceased 30/12/2018

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/08/2015Registered 20/08/2015

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Kelloholm Industrial Estate
2026-08-06

KELLOHOLM INDUSTRIAL ESTATE

post townSanquhar
2026-08-06

SANQUHAR

officer appointedGODFREY, Wayne
2026-08-06
officer appointedWOOD, Thomas
2026-08-06