Ferndale Foods Limited

Active02715846 Private limited company

Incorporated: 19 May 1992 (34 years)
Previously known as: Adjusthappy Limited (until 18 December 1992)
Industry: Manufacture of prepared meals and dishes (10850)
Directors: Nigel Patrick Hebron
Ian John Toal
Owned by: Oscar Mayer Limited
Accounts type: Full
Region: Wales
Address: C/o Ferndale Foods Limited Gastro Hub
Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Website & contact details

Group website: oscarmayer.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 8
Outstanding: 5
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Hebron, Nigel Patrick

Director · Appointed 25 September 2023

Also at Ontario Holding Limited, Oscar Mayer Limited, OM UK Bidco Limited · more companies

British

Born December 1970 (55)

Toal, Ian John

Director · Appointed 30 June 2023

Also at Ontario Holding Limited, Oscar Mayer Limited, OM UK Bidco Limited · more companies

British

Born October 1966 (60)

Officer history (15 former)

11 May 2026

Resigned Walsh, Gordon James as Director

28 April 2025

Resigned Aztec Financial Services (UK) Limited as Corporate Secretary

25 September 2023

Resigned Wotton, Alan John as Director

25 September 2023

Appointed Walsh, Gordon James as Director

25 September 2023

Appointed Hebron, Nigel Patrick as Director

25 September 2023

Resigned Lowe, Stuart Jonathan as Director

30 June 2023

Appointed Toal, Ian John as Director

30 June 2023

Resigned Thornton, Peter William as Director

30 March 2023

Resigned Legrain, Francois Denis Marie as Director

13 October 2022

Appointed Lowe, Stuart Jonathan as Director

13 October 2022

Appointed Thornton, Peter William as Director

5 November 2018

Appointed Wotton, Alan John as Director

23 August 2018

Resigned Morent, Helmut Franz as Director

24 July 2017

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

25 April 2017

Resigned Bigwood, John as Director

25 April 2017

Appointed Morent, Helmut Franz as Director

25 April 2017

Appointed Legrain, Francois Denis Marie as Director

25 April 2017

Resigned Bigwood, Penelope Ann as Secretary

25 April 2017

Resigned Bigwood, Penelope Ann as Director

9 January 1993

Resigned Steer, Jeffrey George as Director

9 January 1993

Resigned Weimer, Thomas Edward William as Secretary

9 January 1993

Resigned Davies, John Graeme as Director

8 January 1993

Appointed Bigwood, Penelope Ann as Secretary

8 January 1993

Appointed Bigwood, Penelope Ann as Director

8 January 1993

Appointed Bigwood, John as Director

16 November 1992

Appointed Steer, Jeffrey George as Director

13 November 1992

Appointed Weimer, Thomas Edward William as Secretary

13 November 1992

Appointed Davies, John Graeme as Director

13 November 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 November 1992

Resigned Instant Companies Limited as Corporate Nominee Director

19 May 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 May 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oscar Mayer Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01239606

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Full accounts	28 March 2026
30 December 2025	Full accounts	29 March 2025
19 June 2025	Confirmation statement with no updates	19 May 2025
28 April 2025	Termination of appointment of a secretary
28 April 2025	Registered office address changed