PORK FARMS LIMITED

PORK FARMS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PORK FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05998346
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2006

Summary

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

What is the purpose of PORK FARMS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is PORK FARMS LIMITED located?

Registered Office Address	Tottle Bakery Queens Drive NG2 1LU Nottingham
Undeliverable Registered Office Address	No

What were the previous names of PORK FARMS LIMITED?

Previous Company Names
Company Name	From	Until
POPPY ACQUISITION 2 LIMITED	Nov 14, 2006	Nov 14, 2006

What are the latest accounts for PORK FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for PORK FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for PORK FARMS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Audit exemption subsidiary accounts made up to Mar 29, 2025

AA

Jan 07, 2026

legacy

PARENT_ACC

Jan 07, 2026

legacy

AGREEMENT2

Jan 07, 2026

legacy

GUARANTEE2

Nov 15, 2025

Confirmation statement made on Nov 14, 2025 with no updates

CS01

Oct 22, 2025

Termination of appointment of Julie Clare Wain as a secretary on Oct 15, 2025

TM02

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 30, 2024

AA

Dec 28, 2024

legacy

PARENT_ACC

Dec 28, 2024

legacy

GUARANTEE2

Dec 28, 2024

legacy

AGREEMENT2

Dec 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Directos actions be ratified / director consent 24/07/2024	RES13

Dec 09, 2024

Memorandum and Articles of Association

MA

Nov 28, 2024

Appointment of Mr Nicholas Peter Field as a director on Jul 24, 2024

AP01

Nov 26, 2024

Confirmation statement made on Nov 14, 2024 with no updates

CS01

Feb 06, 2024

Audit exemption subsidiary accounts made up to Mar 25, 2023

AA

Feb 03, 2024

Appointment of Mr Thomas David Riley as a director on Jan 29, 2024

AP01

Feb 03, 2024

Termination of appointment of Mark John Lane as a director on Jan 31, 2024

TM01

Jan 13, 2024

legacy

PARENT_ACC

Jan 13, 2024

legacy

GUARANTEE2

Jan 13, 2024

legacy

AGREEMENT2

Nov 26, 2023

Confirmation statement made on Nov 14, 2023 with no updates

CS01

Sep 25, 2023

Termination of appointment of Leyon Michael Scott as a director on Aug 14, 2023

TM01

Sep 25, 2023

Termination of appointment of Leyon Michael Scott as a secretary on Aug 14, 2023

TM02

Aug 04, 2023

Director's details changed for Mr Mark John Lane on Nov 04, 2021

CH01

Jan 07, 2023

Full accounts made up to Mar 26, 2022

AA

View All Filings

Who are the officers of PORK FARMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIELD, Nicholas Peter

Jul 24, 2024

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

British

1978-6

186940600002

RILEY, Thomas David

Jan 29, 2024

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

British

1978-8

207913970001

ARMSTRONG, William

Jan 27, 2009

Oct 01, 2009

Secretary

1a Green Lane

YO8 9AN Selby

North Yorkshire

Other

121788380001

Apr 26, 2019

Sep 04, 2019

Secretary

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

258291270001

RUTTER, Graham Paul

Oct 01, 2009

Apr 26, 2019

Secretary

Queens Drive

NG2 1LU Nottingham

Pork Farms Ltd

Nottinghamshire

British

145987380001

SCOTT, Leyon Michael

Jan 31, 2020

Aug 14, 2023

Secretary

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

266934960001

STANSBURY, Peter Duncan

Apr 11, 2007

Aug 13, 2008

Secretary

Musters Road

NG2 7DR West Bridgford

236

Nottingham

England

British

133413180001

WAIN, Julie Clare

Dec 01, 2022

Oct 15, 2025

Secretary

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

303106870001

VISION CAPITAL GROUP LIMITED

Nov 14, 2006

Apr 11, 2007

Secretary

54 Jermyn Street

SW1Y 6LY London

70267350003

BENJAMIN, Susan Deborah

Feb 22, 2019

Aug 31, 2022

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

British

1960-6

250363640001

DE PANAFIEU, Thierry Michel Marie

Nov 14, 2006

Jan 13, 2007

Director

30 Walham Grove

SW6 1QR London

Uk

French

1971-6

125514060001

FLEMING, John Richard, Dr

Mar 10, 2008

May 06, 2008

Director

Kidnams Walk

Hyde Lane

GL2 7NL Whitminster

3

Gloucestershire

United Kingdom

British

1962-4

134064510001

HODSON, Mark Anthony

Aug 17, 2014

Feb 28, 2019

Director

Dunsil Drive

Queens Drive Industrial Estate

NG2 1LU Nottingham

Pork Farms Ltd

England

England

British

1961-3

142364940001

HORTON, Michael John

Nov 14, 2006

Jan 13, 2007

Director

40 Kingswood Road

SW19 3NE Wimbledon

England

British

1964-3

98795150001

LANE, Mark John

Jun 08, 2021

Jan 31, 2024

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

British

1970-12

132183700007

MCGILL, Ken Andrew

Mar 01, 2012

Apr 19, 2017

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

England

British

1958-1

142923370001

PETERS, Christopher

Feb 05, 2007

May 31, 2019

Director

School Road

Barnack

PE9 3DZ Stamford

Bramble Cottage

England

England

British

1958-8

90196900002

Apr 26, 2019

Sep 04, 2019

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

British

1974-5

176036360002

RUTTER, Graham Paul

Oct 01, 2009

Jan 31, 2020

Director

Queens Drive

NG2 1LU Nottingham

Pork Farms Ltd

Nottinghamshire

England

British

1954-9

81354560003

SCOTT, Leyon Michael

Jan 31, 2020

Aug 14, 2023

Director

Queens Drive

NG2 1LU Nottingham

Tottle Bakery

England

British

1982-5

266935200001

VOYLE, Gareth John

Oct 03, 2011

Apr 19, 2017

Director

Northfields Court

PE9 1RA Stamford

6

Lincolnshire

United Kingdom

United Kingdom

British

1959-7

69027440005

ELIOT MANAGEMENT SERVICES LLP

Jan 13, 2007

Apr 05, 2012

Director

54 Jermyn Street

SW1Y 6LX London

Identification Type	European Economic Area
Registration Number	OC325253

118453300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORK FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addo Food Group Limited

Apr 19, 2017

Dunsil Drive

Queens Drive Industrial Estate

NG2 1LU Nottingham

Tottle Bakery

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05998337

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Marsh

Apr 06, 2016

John Street

WC1N 2AT London

34

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Addo Food Group Limited

Apr 06, 2016

Dunsil Drive

Queens Drive Industrial Estate

Nottingham

Tottle Bakery

Nottinghamshire

United Kingdom

Yes

Legal Form	Company
Legal Authority	Companies Act

Natures of Control

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

Sg Hambros Limited

Apr 06, 2016

St. James's Square

SW1Y 4JU London

8

England

Yes

Legal Form	Company
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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