Website & contact details
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Naafi UK Limited
- Incorporated
- 23 August 2017 (9 years)
- Previously known as
- Naafi Select Limited (until 29 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Licensed restaurants (56101)Unlicensed restaurants and cafes (56102)Other food services (56290)
- Directors
- Mary Elizabeth PittuckJohn Derrick Goddard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 5Solent Business Park ParkwayWhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pittuck, Mary Elizabeth
Director · Appointed 19 September 2024
British
Born September 1969 (57)
Goddard, John Derrick
Secretary · Appointed 11 June 2024
Goddard, John Derrick
Director · Appointed 17 April 2023
British
Born May 1965 (61)
Officer history (9 former)
19 September 2024
Appointed Pittuck, Mary Elizabeth as Director
13 September 2024
11 June 2024
Appointed Goddard, John Derrick as Secretary
11 June 2024
11 June 2024
11 June 2024
Resigned Weston, Garreth Raymond as Director
11 June 2024
Resigned Johnston, John as Secretary
11 June 2024
11 June 2024
Resigned Johnston, John Donald as Director
11 September 2023
Resigned Goddard, John Derrick as Secretary
11 September 2023
Appointed Johnston, John as Secretary
3 August 2023
Appointed Johnston, John Donald as Director
17 April 2023
Appointed Goddard, John Derrick as Secretary
17 April 2023
Resigned Johnston, John as Secretary
17 April 2023
Resigned Johnston, John Donald as Director
17 April 2023
Appointed Goddard, John Derrick as Director
15 June 2022
20 August 2021
Appointed Weston, Garreth Raymond as Director
23 August 2017
Appointed Johnston, John as Secretary
23 August 2017
Appointed Johnston, John Donald as Director
23 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00171912
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Naafi Incorporated Trustees Right to appoint and remove directors
Naafi Pension Fund Trustees Right to appoint and remove directors
Naafi UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 4 September 2026 | Director's details changed |
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