Fenton Barns (Manufacturing) Limited

ActiveSC074992 Private limited company
Incorporated
29 May 1981 (45 years)
Previously known as
Fenton Barns (Scotland) Limited (until 16 August 1999)
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
DG4 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, Browns Food Group Limited · more companies
British
Born September 1964 (62)
Director · Appointed 10 October 2012
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, GF2 Investments Limited · more companies
British
Born October 1971 (55)
Officer history (14 former)
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
3 June 2022
Resigned Clark, Nicholas Rodger as Director
6 November 2020
Resigned Hill, Alan George as Director
2 November 2020
Appointed Clark, Nicholas Rodger as Director
11 June 2018
Resigned Godfrey, Susan Mary as Director
11 June 2018
Resigned Godfrey, Susan Mary as Secretary
16 July 2014
Appointed Hill, Alan George as Director
10 October 2012
Appointed Godfrey, Wayne as Director
2 August 2010
Resigned Godfrey, Martyn as Director
31 December 2004
Resigned Hutcheson, William Scott as Director
28 July 1999
Resigned Wilson, Colin Graham as Director
19 July 1999
Appointed Godfrey, Susan Mary as Secretary
19 July 1999
Appointed Godfrey, Susan Mary as Director
19 July 1999
Appointed Godfrey, Martyn as Director
19 July 1999
Resigned Patterson, Andrew Mark as Director
19 July 1999
Appointed Hutcheson, William Scott as Director
19 July 1999
Resigned Patterson, Andrew Mark as Secretary
19 July 1999
Resigned Chalmers-Watson, Keith as Director
31 October 1998
Resigned Humble, Peter as Director
3 October 1995
Resigned Hodgson, Allan Ferguson as Director
11 November 1993
Appointed Patterson, Andrew Mark as Director
11 November 1993
Appointed Wilson, Colin Graham as Director
11 November 1993
Resigned Lessels, Norman as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc105710
Former controllers (2)
31 December 2023
Ceased Importo Limited — Owns 75–100% of shares
30 December 2018
Ceased Browns Food Group Limited — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
Show all 204 filings

Some other companies at this address

Acg Partners Limited
Borders Gourmet Limited
Browns Food Group Limited
Foodpro (Manufacturing) Limited
GF Group Limited
Lairds Foods Limited

Other companies in this industry

Newmarket
Shropshire
Poole
Kenilworth
Peterborough
Edmonton

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