Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Forza AW Limited
- Incorporated
- 16 October 2006 (20 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Darren Blackhurst
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Asda HouseGreat Wilson StreetLeedsLS11 5AD
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Blackhurst, Darren
Director · Appointed 9 January 2026
British
Born July 1966 (60)
Selby, Helen
Secretary · Appointed 12 March 2025
Director · Appointed 11 March 2025
Irish
Born March 1969 (57)
Officer history (20 former)
9 January 2026
Appointed Blackhurst, Darren as Director
13 August 2025
12 March 2025
12 March 2025
Appointed Selby, Helen as Secretary
12 March 2025
Resigned Rehal, Varinder as Secretary
11 March 2025
11 March 2025
11 March 2025
22 September 2022
19 January 2022
15 October 2021
31 July 2020
31 July 2020
20 October 2016
20 October 2016
5 July 2016
5 July 2016
4 January 2016
Resigned Smith-Hilliard, Jacqueline Kim as Director
4 January 2016
4 January 2016
4 January 2016
4 January 2016
4 January 2016
4 January 2016
4 January 2016
4 January 2016
4 January 2016
4 January 2016
Appointed Rehal, Varinder as Secretary
4 January 2016
29 September 2014
Appointed Smith-Hilliard, Jacqueline Kim as Director
20 October 2008
5 March 2007
17 January 2007
2 January 2007
7 November 2006
7 November 2006
7 November 2006
7 November 2006
7 November 2006
16 October 2006
16 October 2006
16 October 2006
16 October 2006
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05104448
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Forza AW Limited This company Owns 75–100% of shares
Kober Limited Owns 75–100% of shares
Selby Produce Limited Owns 75–100% of shares
Vinpack Limited Owns 75–100% of shares
Westry Produce Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Appointment of a director | |||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 26 September 2025 | Other filing |
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