FAST FORWARD FFW LIMITED

Overview

Company Name	FAST FORWARD FFW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07706327
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2011

Summary

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

What is the purpose of FAST FORWARD FFW LIMITED?

Manufacture of other milk products (10519) / Manufacturing

Where is FAST FORWARD FFW LIMITED located?

Registered Office Address	The Lake District Creamery Station Road Aspatria CA7 2AR Wigton Cumbria
Undeliverable Registered Office Address	No

What were the previous names of FAST FORWARD FFW LIMITED?

Previous Company Names
Company Name	From	Until
CENHOCO 129 LIMITED	Jul 15, 2011	Jul 15, 2011

What are the latest accounts for FAST FORWARD FFW 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 31, 2025

What is the status of the latest confirmation statement for FAST FORWARD FFW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2027
Next Confirmation Statement Due	Jul 29, 2027
Next Confirmation Statement Made Up To	Jul 15, 2026
Overdue	No

What are the latest filings for FAST FORWARD FFW LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 15, 2026 with no updates	3 pages	CS01

Jun 04, 2026	Satisfaction of charge 077063270006 in full	1 pages	MR04

Mar 20, 2026	Registration of charge 077063270008, created on Mar 16, 2026	124 pages	MR01

Feb 09, 2026	legacy	56 pages	PARENT_ACC

Feb 09, 2026	legacy	3 pages	GUARANTEE2

Feb 09, 2026	legacy	1 pages	AGREEMENT2

Jan 30, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	20 pages	AA

Jan 30, 2026	legacy	56 pages	PARENT_ACC

Nov 11, 2025	legacy	3 pages	GUARANTEE2

Nov 11, 2025	legacy	1 pages	AGREEMENT2

Nov 10, 2025	Registration of charge 077063270007, created on Nov 07, 2025	15 pages	MR01

Jul 28, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Nov 15, 2024	legacy	55 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Jul 18, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Registration of charge 077063270006, created on Feb 15, 2024	52 pages	MR01

Feb 20, 2024	Registration of charge 077063270005, created on Feb 15, 2024	119 pages	MR01

Nov 03, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Registration of charge 077063270004, created on Nov 18, 2022	115 pages	MR01

Sep 12, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 03, 2022	Registration of charge 077063270003, created on Apr 29, 2022	128 pages	MR01

View All Filings

Who are the officers of FAST FORWARD FFW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUGH, Angus John Somerville Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Jul 15, 2011		Secretary	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom				161600770001
HANCOCK, Shelagh Mccone Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Apr 01, 2017		Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	United Kingdom	British	1967-4	157273190001
JARDINE, Greg Stewart Iain Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Jun 16, 2017		Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Scotland	British	1976-3	234590500001
ALLUM, Kate Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Sep 02, 2011	Apr 01, 2015	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Uk	British	1965-7	161410800001
BAIN, Kenneth Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria	Sep 30, 2015	Jun 16, 2017	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria	England	British	1970-10	202256180001
CAMPBELL, Malcolm Paul Office G.06 2 Orange Street WC2H 7DF London Grove House United Kingdom	Sep 02, 2011	Jul 01, 2019	Director	Office G.06 2 Orange Street WC2H 7DF London Grove House United Kingdom	United Kingdom	New Zealander	1962-5	162811160001
FAULKNER, Stephen Paul Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Dec 01, 2011	May 07, 2014	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Scotland	British	1968-9	80470330003
GALLACHER, Mike Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria	Apr 01, 2015	Apr 01, 2017	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria	England	British	1966-2	196594210001
HANCOCK, Shelagh Mccone Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Apr 01, 2017	Apr 13, 2017	Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	United Kingdom	British	1967-4	157273190001
HUISTRA, Hans Elisabertus 3rd Floor Barbara Strozzilann 356-360 1083 Hm Amsterdam Fonterra Eurocentre Netherlands	Jan 01, 2015	Jul 01, 2019	Director	3rd Floor Barbara Strozzilann 356-360 1083 Hm Amsterdam Fonterra Eurocentre Netherlands	Netherlands	Dutch	1968-4	194022740001
LIEKELEMA, Koert 1083 Hn Amsterdam Barbara Strozzilaan 356-360 Netherlands Netherlands	Sep 02, 2011	Nov 27, 2012	Director	1083 Hn Amsterdam Barbara Strozzilaan 356-360 Netherlands Netherlands	Netherlands	Dutch	1974-3	162794710001
MCQUADE, Mark James Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Jul 15, 2011	Nov 24, 2011	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Scotland	British	1968-3	168737730001
SWEENEY, Gerard Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	May 07, 2014	Sep 30, 2015	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	United Kingdom	British	1967-9	80242320001
VAN DER WIDNT, Jan-Willem Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Nov 27, 2012	Jan 01, 2015	Director	Station Road Aspatria CA7 2AR Wigton The Lake District Creamery Cumbria United Kingdom	Netherlands	Nederlandse	1974-6	179996590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAST FORWARD FFW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fonterra Europe Cooperative U.A

Apr 06, 2016

Barbara Strozzilaan 356,

1083 Hn Amsterdam

Amsterdam

Eurocentre, 3rd Floor,

Netherlands

Yes

Legal Form	Cooperative
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Chamber Of Commerce
Registration Number	50122541

Natures of Control

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.

First Milk Limited

Apr 06, 2016

Marchburn Drive

Glasgow Airport, Abbotsinch

PA3 2SJ Paisley

Cirrus House

Scotland

Legal Form	Ltd
Country Registered	England
Legal Authority	Scottish Law
Place Registered	Co-Opertive And Community Benefits Societies Act 2014
Registration Number	Ip29199r

Natures of Control

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

What are the latest statements on persons with significant control for FAST FORWARD FFW LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016	Jul 16, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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