XEINZ GROUP LIMITED

Company summary

Company number: 00479009
Status: ACTIVE
Incorporated / age: 2 March 195076 years
Registered office: Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRIGAN, Emma June ACTIVE	Secretary	09 Feb 2022				Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England
FARROW, Charles Lloyd ACTIVE	Director	16 Jul 2001		England	January 1981	Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England
ALLMAND, Gavin Patrick RESIGNED	Secretary	18 Jul 1996	16 Jul 2001			20 The Tilney, Whaplode, Spalding, Lincolnshire, PE12 6UW
FARROW, Charles Lloyd RESIGNED	Secretary	16 Jul 2001	09 Feb 2022			Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England
FARROW, Sally-Ann RESIGNED	Secretary	25 Mar 1992	18 Jul 1996			The Castle Horseshoe Road, Spalding, Lincolnshire, PE11 3JA
FARROW, William Stephen Alan RESIGNED	Secretary		25 Mar 1992			Templemount Blakes Road, Wargrave, Reading, RG10 8LA
FARROW, Anne Gail Katherine RESIGNED	Director		25 Mar 1992		September 1957	94 Church Lane, Walthamstow, London, E17 9RW
FARROW, Edward John Russell RESIGNED	Director		08 Feb 2022	England	February 1955	Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England
FARROW, Ian Richard Lawrence RESIGNED	Director		25 Mar 1992		June 1967	81 Edward Road, Walthamstow, London, E17 6PB
FARROW, Sally-Ann RESIGNED	Director	01 Jul 1992	18 Jul 1996		November 1949	The Castle Horseshoe Road, Spalding, Lincolnshire, PE11 3JA
FARROW, William Stephen Alan RESIGNED	Director		25 Mar 1992	England	June 1953	Templemount Blakes Road, Wargrave, Reading, RG10 8LA

CORRIGAN, Emma June ACTIVE
Role: Secretary
Appointed on: 09 Feb 2022
Address: Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England

FARROW, Charles Lloyd ACTIVE
Role: Director
Appointed on: 16 Jul 2001
Country of Residence: England
Date of birth: January 1981
Address: Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England

FARROW, Charles Lloyd RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 09 Feb 2022
Address: Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England

FARROW, Edward John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: February 1955
Address: Unit 2, Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL, England

Created	Status	Filings
21 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1981	Satisfied
23 Apr 1980	Satisfied

No PSC exemptions are recorded for this company.

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