PACIFIC WEST FOODS (UK) LTD
Overview
| Company Name | PACIFIC WEST FOODS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04497738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC WEST FOODS (UK) LTD?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PACIFIC WEST FOODS (UK) LTD located?
| Registered Office Address | 3 Willowside Park, Canal Road BA14 8RH Trowbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC WEST FOODS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| PACIFIC WEST (UK) LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for PACIFIC WEST FOODS (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PACIFIC WEST FOODS (UK) LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for PACIFIC WEST FOODS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kok Yew Tang as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||
Cessation of Golden Fresh Sdn Bhd as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Notification of Kok Yew Tang as a person with significant control on Apr 30, 2025 | 2 pages | PSC01 | ||
Appointment of Junjie Tong as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Daryl Zigui Lin as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Eng Loke Chew as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Benny Jew Fong Lim as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lip Teik Saw as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hai Earn Saw as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geok Bee Ng as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Lip Teik Saw on Oct 12, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Mario Eric Rose as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin John Finegan as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Mario Eric Rose on Jul 11, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PACIFIC WEST FOODS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPLE, Lisa Jayne | Secretary | Willowside Park Canal Road BA14 8RH Trowbridge 3 Wiltshire England | 202673330001 | |||||||
| CHEW, Eng Loke | Director | Willowside Park, Canal Road BA14 8RH Trowbridge 3 England | Malaysia | Malaysian | Director | 335672710001 | ||||
| FINEGAN, Martin John | Director | Willowside Park, Canal Road BA14 8RH Trowbridge 3 England | England | British | Managing Director | 298093300001 | ||||
| LIM, Benny Jew Fong | Director | Willowside Park, Canal Road BA14 8RH Trowbridge 3 England | Singapore | Singaporean | Director | 335672260001 | ||||
| LIN, Daryl Zigui | Director | Willowside Park, Canal Road BA14 8RH Trowbridge 3 England | Singapore | Singaporean | Director | 335673000001 | ||||
| TONG, Junjie | Director | Willowside Park, Canal Road BA14 8RH Trowbridge 3 England | Singapore | Singaporean | Director | 335673560001 | ||||
| BIDELER, Janet | Secretary | 17 Woodthorpe Drive DY12 2RH Bewdley Worcestershire | British | 66671200003 | ||||||
| CHUAH, Poay Ngee | Secretary | 16 Pesara Lembah Permai 1 Tg Bungah 11200 Penang Malaysia | Malaysian | Accountant | 84618890002 | |||||
| DALLEY, Colin Charles | Secretary | 27 Witham Friary BA11 5HF Frome Somerset | British | Company Director | 83782280001 | |||||
| JOHN, Susan Jane | Secretary | 88a Portway BA12 8QF Warminster Wiltshire | British | 85735050001 | ||||||
| NG, Hui Min | Secretary | Lordship Lane SE22 8HA London 201 England | 158640080001 | |||||||
| ADEY, John Edward | Director | 17 Woodthorpe Drive DY12 2RH Bewdley Worcestershire | England | English | Company Formation Agent | 38634410004 | ||||
| CHUAH, Poay Ngee | Director | 16 Pesara Lembah Permai 1 Tg Bungah 11200 Penang Malaysia | Malaysian | Accountant | 84618890002 | |||||
| DELANEY, Kevin John | Director | 35 Rivers Reach BA11 1AQ Frome Somerset | British | Importer | 27301010004 | |||||
| NG, Geok Bee | Director | Jalan Chain Ferry 12200 Butterworth 4572 Penang Malaysia | Malaysia | Malaysian | Senior Commercial Manager | 153254260001 | ||||
| ROSE, Mario Eric | Director | Willowside Park, Canal Road BA14 8RH Trowbridge 3 England | United Kingdom | Australian | Director | 153165230001 | ||||
| SAW, Hai Earn | Director | 6 Jln Ahmad Bin Kasa Hillside Penang 11200 Malaysia | Malaysia | Malaysian | Chief Executive Officer | 84619140001 | ||||
| SAW, Lip Teik | Director | Tanjung Bungah Park 11200 Tanjung Bungah 1-8-1 Horizon Towers Penang Malaysia | Malaysia | Malaysian | Director | 84619020002 |
Who are the persons with significant control of PACIFIC WEST FOODS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kok Yew Tang | Apr 30, 2025 | 40/F, One Exchange Square Central Suite 4002 Hong Kong | Yes | ||||
Nationality: Malaysian Country of Residence: Hong Kong | |||||||
Natures of Control
| |||||||
| Golden Fresh Sdn Bhd | Aug 31, 2016 | Jalan Chain Ferry Butterworth 4572 12100 Malaysia | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PACIFIC WEST FOODS (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0