F.W. FARNSWORTH LIMITED

F.W. FARNSWORTH LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	F.W. FARNSWORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00255912
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.W. FARNSWORTH LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is F.W. FARNSWORTH LIMITED located?

Registered Office Address	Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of F.W. FARNSWORTH LIMITED?

Previous Company Names
Company Name	From	Until
PORK FARMS LIMITED	Apr 23, 1931	Apr 23, 1931

What are the latest accounts for F.W. FARNSWORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 26, 2025

What is the status of the latest confirmation statement for F.W. FARNSWORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for F.W. FARNSWORTH LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Audit exemption subsidiary accounts made up to Jul 26, 2025

AA

May 05, 2026

legacy

PARENT_ACC

May 05, 2026

legacy

GUARANTEE2

May 05, 2026

legacy

AGREEMENT2

Mar 17, 2026

Statement of capital on Mar 17, 2026

Capital: GBP 1,000

SH19

Mar 17, 2026

legacy

SH20

Mar 17, 2026

legacy

CAP-SS

Mar 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 03/03/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2026

Memorandum and Articles of Association

MA

Oct 08, 2025

Appointment of Mr Ian Anthony Fletcher as a director on Oct 07, 2025

AP01

Oct 08, 2025

Termination of appointment of Veepul Patel as a director on Oct 07, 2025

TM01

Aug 13, 2025

Confirmation statement made on Aug 04, 2025 with no updates

CS01

May 01, 2025

Audit exemption subsidiary accounts made up to Jul 27, 2024

AA

May 01, 2025

legacy

PARENT_ACC

May 01, 2025

legacy

AGREEMENT2

May 01, 2025

legacy

GUARANTEE2

Feb 19, 2025

Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025

AP01

Dec 23, 2024

Registration of charge 002559120002, created on Dec 18, 2024

MR01

Aug 16, 2024

Confirmation statement made on Aug 04, 2024 with no updates

CS01

Aug 14, 2024

Audit exemption subsidiary accounts made up to Jul 29, 2023

AA

Jul 26, 2024

Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024

TM01

Apr 30, 2024

legacy

PARENT_ACC

Apr 30, 2024

legacy

AGREEMENT2

Apr 30, 2024

legacy

GUARANTEE2

View All Filings

Who are the officers of F.W. FARNSWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOPARAN, Ranjit Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 31, 2011		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1966-8		202931710001
FLETCHER, Ian Anthony Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Oct 07, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1971-6		341173090001
FRISTON, Paul Allan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Feb 01, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1973-6		123616650001
BUCKLEY, Michael Henry 55 Stallard Street BA14 8HH Trowbridge Wiltshire		Sep 30, 2003	Secretary	55 Stallard Street BA14 8HH Trowbridge Wiltshire			British			79170660002
QUAYLE, Huan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Oct 09, 2012	Secretary	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom						169580280001
WILD, Julian Nicholas 55 Stallard Street BA14 8HH Trowbridge Wiltshire	Sep 30, 2003	Mar 31, 2005	Secretary	55 Stallard Street BA14 8HH Trowbridge Wiltshire			British			93160000002
WILLIAMS, Carol Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom	Mar 31, 2005	Apr 16, 2012	Secretary	Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom			British			97385290001
AMIN, Saeeda Naz Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Aug 09, 2011	Apr 21, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1969-2		162194660001
BARDEN, Stefan Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom	Oct 12, 2006	Nov 30, 2010	Director	Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom		United Kingdom	British	1962-12		110588720001
BOOKER, Andrew Michael Main Street Farndon NG24 3SA Newark 36 Nottinghamshire United Kingdom	Jul 14, 2009	Dec 31, 2009	Director	Main Street Farndon NG24 3SA Newark 36 Nottinghamshire United Kingdom		England	British	1967-9		134636850001
BROOKER, Stephen Edward The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire	Mar 28, 2007	May 17, 2007	Director	The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire		England	British	1959-2		161472860001
BUCKLEY, Michael Henry 55 Stallard Street BA14 8HH Trowbridge Wiltshire		Sep 30, 2003	Director	55 Stallard Street BA14 8HH Trowbridge Wiltshire			British	1945-9		79170660002
CHRISTIE, Michael Sean 262 High Street LS23 6AJ Boston Spa West Yorkshire	Feb 09, 1999	Oct 22, 2004	Director	262 High Street LS23 6AJ Boston Spa West Yorkshire		England	British	1957-10		112100590001
CLARK, Peter John The Lodge Belvoir Lane Woolsthorpe By Belvoir NG32 1NQ Grantham Lincs		Dec 31, 1991	Director	The Lodge Belvoir Lane Woolsthorpe By Belvoir NG32 1NQ Grantham Lincs			British	1949-5		27887920001
CURLE, Tolla Joanne Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Oct 09, 2012	Sep 26, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1976-4		173145480002
DAVIES, Gareth Wyn Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 24, 2015	Aug 31, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1964-2		109674760001
DE AROSTEGUI, Clare 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Dec 24, 2008	May 20, 2011	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire		United Kingdom	British	1976-8		135417350001
DICKS, John Malcolm James Beverley House St Stephens Square HU1 3XD Hull North Humberside		Jun 30, 1998	Director	Beverley House St Stephens Square HU1 3XD Hull North Humberside			British	1942-6		1705180002
DUNSFORD, John Alexander Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Sep 26, 2014	Apr 29, 2016	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	British	1976-4		170179020002
ELLIS, Ian Anthony 25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire	Mar 08, 2005	May 19, 2006	Director	25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire		England	British	1963-9		55801480001
EYRES, Richard Michael 41 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		Dec 31, 1991	Director	41 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire			British	1950-10		16433290001
FEELEY, Lochlain John Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Aug 01, 2014	Jul 31, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		England	Irish	1963-7		182899800001
FLETCHER, Martyn Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 27, 2017	Jul 31, 2018	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		United Kingdom	British	1967-4		235080230001
GRIBBIN, Matthew Thomas 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Jun 30, 1998	Feb 28, 2006	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire			British	1958-1		59166790003
GRIBBIN, Matthew Thomas 37 Dovedale Road West Bridgford NG2 6JB Nottingham Nottinghamshire		Dec 31, 1991	Director	37 Dovedale Road West Bridgford NG2 6JB Nottingham Nottinghamshire			British	1958-1		59166790001
HALL, Linda Jane 18 Longland Lane Whixley YO26 8BB York North Yorkshire	Mar 28, 2007	Mar 03, 2010	Director	18 Longland Lane Whixley YO26 8BB York North Yorkshire		United Kingdom	British	1956-5		108998900001
HENDERSON, Stephen Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Mar 28, 2007	Aug 01, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		England	British	1957-8		103853510001
HERRICK, Simon Edward Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jan 13, 2010	Jun 30, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1963-6		70414940002
HUNTER, Graham Keith Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 10, 2010	Dec 31, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		England	British	1963-11		116691640001
JACKSON, Leonard Christopher Farnsworth House Lenton Lane NG7 2NS Nottingham	Dec 17, 1948	Jul 31, 1999	Director	Farnsworth House Lenton Lane NG7 2NS Nottingham			British	1948-12		72592140001
KERS, Ronald Klaas Otto, Mr. Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 30, 2018	May 26, 2023	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire		England	Dutch	1969-7		170539300001
KULAR, Kuldip Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 12, 2010	Jun 17, 2013	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		United Kingdom	British	1960-10		204987650001
LEADBEATER, Stephen Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jun 20, 2014	Jul 28, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom		England	British	1961-6		84487230001
LILL, Jonathan Craig The Mallards Crosby DL6 3SZ Northallerton North Yorkshire	May 19, 2006	Jul 22, 2008	Director	The Mallards Crosby DL6 3SZ Northallerton North Yorkshire		United Kingdom	British	1968-2		84099370002
MARCH, Graham Derrick 5 Whitehall Drive Hartford CW8 4SB Northwich Cheshire		Dec 31, 1991	Director	5 Whitehall Drive Hartford CW8 4SB Northwich Cheshire			British	1948-10		20845470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.W. FARNSWORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beverley House (9000) Limited

Apr 06, 2016

Trinity Business Park

WF2 8EE Wakefield

Trinity Park House

West Yorkshire

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00772317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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