E.F.W. Ltd.

Active03156919 Private limited company
Incorporated
8 February 1996 (30 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Site Office
Holme Farm Swineshead
Boston
PE20 3NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born September 1959 (67)
Smith, Alan
Secretary · Appointed 30 September 2014
Director · Appointed 30 September 2014
British
Born August 1971 (55)
Director · Appointed 8 February 1996
British
Born April 1964 (62)
Officer history (8 former)
30 April 2019
Resigned Charlton, Andrew Victor as Director
30 September 2014
Resigned Welberry, Suzanne as Secretary
30 September 2014
Appointed Charlton, Andrew Victor as Director
30 September 2014
Resigned Welberry, Roger as Director
30 September 2014
Resigned Welberry, Patrick as Director
30 September 2014
Appointed Smith, Alan as Secretary
30 September 2014
Appointed Mirtchev, Dimiter Alexandrov as Director
30 September 2014
Appointed Smith, Alan as Director
17 December 2007
Resigned Welberry, Simon Roger as Director
9 September 2007
Resigned Welberry, Jonathan Patrick as Director
24 February 2007
Resigned Sharpe, Kevin John as Director
1 April 2001
Appointed Sharpe, Kevin John as Director
8 February 1996
Appointed Welberry, Simon Roger as Director
8 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1996
Appointed Welberry, Suzanne as Secretary
8 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1996
Appointed Welberry, Patrick as Director
8 February 1996
Appointed Welberry, Jonathan Patrick as Director
8 February 1996
Appointed Welberry, Roger as Director
8 February 1996
Appointed Welberry, Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03794724

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. This company Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Other filing
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts30 September 2025
13 February 2026Confirmation statement with no updates3 February 2026
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?