Website & contact details
- Website
Morliny Foods Holding Limited
- Incorporated
- 4 May 2021 (5 years)
- Previously known as
- Smithfield Foods Holding Limited (until 3 September 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lijun GuoHongwei WanLong Wan
- Owned by
- Long Wan
- Accounts type
- Full
- Region
- East of England
- Address
- Norfolk Tower48-52 Surrey StreetNorwichNR1 3PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Officers 7 active
Officer details are public data from the Companies House register.
Guo, Lijun
Director · Appointed 16 February 2026
Chinese
Born October 1970 (56)
Wan, Hongwei
Director · Appointed 16 February 2026
Chinese
Born November 1973
Wan, Long
Director · Appointed 16 February 2026
Chinese
Born September 1940 (86)
Zhou, Xiaoming
Director · Appointed 16 February 2026
Chinese
Born February 1986 (40)
Cerdan Ibanez, Luis
Director · Appointed 22 August 2024
Spanish
Born December 1965 (60)
Kowalczyk, Tomasz Jacek
Director · Appointed 13 May 2024
Polish
Born December 1969 (56)
Corporate Secretary · Appointed 4 May 2021
Officer history (7 former)
16 February 2026
16 February 2026
Appointed Wan, Hongwei as Director
16 February 2026
Appointed Wan, Long as Director
16 February 2026
Appointed Zhou, Xiaoming as Director
16 February 2026
Appointed Guo, Lijun as Director
16 February 2026
Resigned Joubert, Gareth as Director
22 August 2024
Appointed Cerdan Ibanez, Luis as Director
22 August 2024
22 August 2024
Resigned Marshall, Craig Edward as Director
22 August 2024
Resigned Hall, Mark Lawrence as Director
13 May 2024
Appointed Kowalczyk, Tomasz Jacek as Director
13 May 2024
13 May 2024
Appointed Joubert, Gareth as Director
15 December 2022
Appointed Hall, Mark Lawrence as Director
15 December 2022
Resigned Nunziata, Glenn as Director
26 May 2022
Appointed Marshall, Craig Edward as Director
26 May 2022
4 May 2021
4 May 2021
Appointed Nunziata, Glenn as Director
4 May 2021
4 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Long Wan
Individual · Notified 18 November 2024
Owns 25–50% of shares
Chinese
Born September 1940 (86)
Holdings 3
Companies where Morliny Foods Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Appointment of a director |
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