PW Foods Limited

ActiveSC311281 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
MM&S (5170) Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Kelloholm Industrial Estate
Kirkconnel
Sanquhar
DG4 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 1 May 2007
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, GF2 Investments Limited · more companies
British
Born October 1971 (55)
Officer history (10 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 2015
Appointed Hill, Alan George as Director
2 August 2010
Resigned Godfrey, Martyn as Director
30 November 2008
Resigned Rutherford, David as Director
1 May 2007
Appointed Godfrey, Wayne as Director
20 April 2007
Appointed Rutherford, David as Director
8 November 2006
Appointed Godfrey, Martyn as Director
8 November 2006
Appointed Godfrey, Susan Mary as Director
8 November 2006
Appointed Godfrey, Susan Mary as Secretary
8 November 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
8 November 2006
Resigned Vindex Limited as Corporate Nominee Director
8 November 2006
Resigned Vindex Services Limited as Corporate Nominee Director
1 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 November 2006
Appointed Vindex Limited as Corporate Nominee Director
1 November 2006
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc452282
Former controllers (1)
30 December 2018
Ceased Browns Food Group — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Other filing
27 July 2026Other filing
12 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

Some other companies at this address

BFG (Holdings) Limited
Browns Food Group Holdings Limited
Mostell Logistics Limited

Other companies in this industry

Newmarket
Shropshire
Poole
Kenilworth
Peterborough
Edmonton

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