Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Criseren Limited
- Incorporated
- 17 June 2010 (16 years)
- Previously known as
- Criseren Capital Limited (until 21 March 2017)Fairfax Shelfco 317 Limited (until 2 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Financial management (70221)
- Owned by
- Thomas TrustHills Trust
- Accounts type
- Group
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1978 (48)
Director · Appointed 17 June 2010
British
Born January 1947 (79)
Director · Appointed 17 June 2010
British
Born August 1976 (50)
Officer history (1 former)
20 January 2022
Resigned Llewellyn, Patricia Ann as Director
17 June 2010
17 June 2010
17 June 2010
17 June 2010
Appointed Llewellyn, Patricia Ann as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Thomas Trust
Corporate entity · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Reg. no. N/A
Hills Trust
Corporate entity · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Reg. no. N/A
British
Born October 1978 (48)
British
Born August 1976 (50)
British
Born January 1947 (79)
Former controllers (1)
21 August 2023
Ceased Patricia Ann Llewellyn — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Criseren Limited This company
Criseren Engineering Limited Owns 75–100% of shares
Criseren Foods Limited Owns 75–100% of shares
Macsweenallan Food Group Ltd Owns 50–75% of shares
Macsween of Edinburgh Limited Owns 75–100% of shares
Malcolm Allan Limited Owns 75–100% of shares
Criseren Treasury Limited Owns 75–100% of shares
Vaynor Developments Limited Owns 75–100% of shares
Actoris Chippenham Limited Owns 75–100% of shares
Actoris Property Limited Owns 50–75% of shares
Vaynor Developments 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Group of companies' accounts | 28 September 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 29 October 2025 | Group of companies' accounts | 29 September 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 27 November 2024 | Previous accounting period shortened |
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