TSFM Limited

Active14263834 Private limited company
Incorporated
29 July 2022 (4 years)
Previously known as
Resource Insects Ltd (until 20 December 2023)
Industry
Manufacture of prepared feeds for farm animals (10910)
Directors
Jonathan Edward Brabin
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
24 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edward Brabin, Jonathan
Director · Appointed 12 February 2025
Australian
Born March 1975 (51)
Director · Appointed 25 March 2024
British
Born March 1988 (38)
Corporate Secretary · Appointed 26 September 2023
Officer history (6 former)
12 February 2025
Resigned Letizia, Charles as Director
12 February 2025
Appointed Edward Brabin, Jonathan as Director
25 March 2024
Resigned Wheeler, David Clifford as Director
25 March 2024
Appointed Letizia, Charles as Director
25 March 2024
Appointed Hood, Scott as Director
25 March 2024
Resigned Hebbert, Thomas William as Director
8 December 2023
Appointed Wheeler, David Clifford as Director
8 December 2023
Resigned Fitzgerald, Scott Paul as Director
26 September 2023
Appointed Tesco Secretaries Limited as Corporate Secretary
26 September 2023
Appointed Fitzgerald, Scott Paul as Director
26 September 2023
Appointed Hebbert, Thomas William as Director
26 September 2023
Resigned Robb, Ian Michael as Director
26 September 2023
Resigned Robb, Jane as Director
29 July 2022
Appointed Robb, Ian Michael as Director
29 July 2022
Appointed Robb, Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00519500
Former controllers (1)
26 September 2023
Ceased Resource Innovations Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026

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