Puffin Produce Limited

Active02982444 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Wholesale of fruit and vegetables (46310)
Directors
David Joseph Cassidy
Owned by
Accounts type
Full
Region
Wales
Address
Withybush
Haverfordwest
Pembrokeshire
SA62 4BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
26
Outstanding
15
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Cassidy, David Joseph
Director · Appointed 14 December 2022
British
Born October 1975 (51)
Director · Appointed 6 April 2021
Also at Cribyn Coffee Company Limited, Alcid Investments Holdings Limited, Alcid Investments Limited
British
Born July 1971 (55)
Director · Appointed 1 January 2012
Also at Alcid Investments Holdings Limited, Alcid Investments Limited
British
Born April 1982 (44)
Thomas, Huw Edwin Morgan
Director · Appointed 14 March 2011
Welsh
Born March 1970 (56)
Director · Appointed 8 August 2005
Also at Fenmarc Food Group Limited, Fenmarc Produce Limited, Alfred G Pearce Limited · more companies
British
Born January 1963 (63)
Officer history (22 former)
14 December 2022
Appointed Cassidy, David Joseph as Director
6 April 2021
Appointed Iley, Rhys Calvin as Director
1 July 2020
Resigned Morris, James Elliott as Director
1 July 2020
Resigned Scale, Peter James Morton as Director
1 July 2020
Resigned Hayman, Richard John as Director
31 December 2012
Resigned Humphreys, Beverley Jayne as Secretary
1 January 2012
Appointed Langmead, Jonathan Mark as Director
14 March 2011
Appointed Thomas, Huw Edwin Morgan as Director
31 July 2010
Resigned Cocks, Peter Cyril as Director
22 January 2009
Appointed Humphreys, Beverley Jayne as Secretary
26 November 2008
Resigned Lees, Julian Roger as Director
26 November 2008
Resigned Cocks, Martin Peter as Director
26 November 2008
Resigned Gaskell, Barry Kenneth as Director
26 November 2008
Resigned Plunkett, Cindy Ann as Secretary
20 November 2006
Resigned Lewis, Skyrme James Stephen as Director
20 November 2006
Appointed Morris, James Elliott as Director
8 August 2005
Resigned Taylor, Mark Andrew as Director
8 August 2005
Appointed Harrod, Mark Anthony as Director
15 November 2004
Appointed Lewis, Skyrme James Stephen as Director
15 November 2004
Resigned Richards, William Peregrine as Director
1 January 2004
Appointed Taylor, Mark Andrew as Director
1 January 2004
Resigned Edwards, Stuart Leslie as Director
14 October 2002
Appointed Cocks, Martin Peter as Director
1 February 2002
Appointed Gaskell, Barry Kenneth as Director
1 January 2002
Appointed Lees, Julian Roger as Director
28 November 2001
Resigned Backhouse, John as Director
1 January 2000
Appointed Backhouse, John as Director
13 September 1999
Resigned Bailey, Colin as Director
8 December 1997
Appointed Plunkett, Cindy Ann as Secretary
22 October 1997
Resigned Scale, Peter James Morton as Secretary
22 October 1997
Appointed Hayman, Richard John as Director
22 October 1997
Appointed Cocks, Peter Cyril as Director
22 October 1997
Resigned Rees, David Llewelyn Scale as Director
25 September 1996
Appointed Bailey, Colin as Director
1 April 1996
Appointed Scale, Peter James Morton as Secretary
31 March 1996
Resigned Bache, Robert Eustace as Secretary
26 September 1995
Resigned Austin, Peter Norman as Director
19 January 1995
Appointed Bache, Robert Eustace as Secretary
19 January 1995
Resigned Bache, Robert Eustace as Secretary
19 January 1995
Appointed Rees, David Llewelyn Scale as Director
19 January 1995
Appointed Scale, Peter James Morton as Director
3 January 1995
Appointed Austin, Peter Norman as Director
1 December 1994
Appointed Bache, Robert Eustace as Secretary
1 December 1994
Appointed Edwards, Stuart Leslie as Director
1 December 1994
Appointed Richards, William Peregrine as Director
24 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
24 October 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12664813
Former controllers (2)
1 July 2020
Ceased Puffin Investments Limited — Owns 25–50% of shares
1 July 2020
Ceased Mark Anthony Harrod — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alcid Investments Holdings Limited
Alcid Investments Limited Owns 75–100% of shares
Puffin Produce Limited This company Owns 50–75% of shares
Cre8 Nantyffin Limited Owns 25–50% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates26 July 2026
16 June 2026Registration of a charge
13 March 2026Full accounts30 June 2025
5 February 2026Satisfaction of a charge in full
22 August 2025Confirmation statement with no updates26 July 2025
Show all 179 filings

Some other companies at this address

Alcid Investments Holdings Limited
Alcid Investments Limited
Puffin Farms Holdings Limited
Puffin Farms Limited

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