Pork Farms Caspian Limited

Active09104836 Private limited company
Incorporated
26 June 2014 (12 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Pork Farms Limited Pork Farms Limited
Queens Drive
Nottingham
NG2 1LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
British
Born June 1978 (48)
Director · Appointed 29 January 2024
British
Born August 1978 (48)
Officer history (13 former)
15 October 2025
Resigned Wain, Julie Clare as Secretary
24 July 2024
Appointed Field, Nicholas Peter as Director
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
14 August 2023
Resigned Scott, Leyon Michael as Director
14 August 2023
Resigned Scott, Leyon Michael as Secretary
1 December 2022
Appointed Wain, Julie Clare as Secretary
31 August 2022
Resigned Benjamin, Susan Deborah as Director
8 June 2021
Appointed Lane, Mark John as Director
31 January 2020
Appointed Scott, Leyon Michael as Director
31 January 2020
Appointed Scott, Leyon Michael as Secretary
31 January 2020
Resigned Rutter, Graham Paul as Director
4 September 2019
Resigned Roberts, Jamie as Secretary
4 September 2019
Resigned Roberts, Jamie as Director
31 May 2019
Resigned Peters, Christopher as Director
26 April 2019
Appointed Roberts, Jamie as Secretary
26 April 2019
Appointed Roberts, Jamie as Director
26 April 2019
Resigned Rutter, Graham Paul as Secretary
28 February 2019
Resigned Hodson, Mark Anthony as Director
22 February 2019
Appointed Benjamin, Susan Deborah as Director
19 April 2017
Resigned Voyle, Gareth John as Director
19 April 2017
Resigned Mcgill, Kenneth as Director
7 November 2014
Appointed Hodson, Mark Anthony as Director
17 August 2014
Appointed Voyle, Gareth John as Director
17 August 2014
Appointed Peters, Christopher as Director
17 August 2014
Appointed Mcgill, Kenneth as Director
26 June 2014
Appointed Rutter, Graham Paul as Secretary
26 June 2014
Appointed Rutter, Graham Paul 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05998337
Former controllers (1)
2 July 2017
Ceased LDC (Managers) Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
27 June 2026Confirmation statement with no updates25 June 2026
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts29 March 2025
5 January 2026Other filing
Show all recent filings

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