PENDLE FROZEN FOODS LIMITED

Company summary

Company number: 01096475
Status: ACTIVE
Incorporated / age: 16 February 197353 years
Registered office: 40 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT
Accounts due: 31 December 2026
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
40 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT
Nature of business
Operation of warehousing and storage facilities for land transport activities
Take-away food shops and mobile food stands
Previous company names
BURGER CHEF LIMITED
PENBIDDLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASFORD, Charlotte Louise ACTIVE	Director	04 Sep 2025		United Kingdom	July 1986	40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, United Kingdom
PLATT, Jonathon ACTIVE	Director	04 Sep 2025		United Kingdom	July 1988	40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, United Kingdom
PLATT, Matthew ACTIVE	Director	22 Nov 1996		England	May 1968	40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT
BASFORD, Charlotte Louise RESIGNED	Secretary	04 Feb 2015	04 Sep 2025			40, Churchill Way, Nelson, Lancashire, BB9 6RT, England
PLATT, Barbara RESIGNED	Secretary	22 Nov 1996	03 Feb 2015			33 Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU
SLINGER, Neil Harold RESIGNED	Secretary		22 Nov 1996			11 Fountains Avenue, Simonstone, Burnley, Lancashire, BB12 7PY
PLATT, Andrew RESIGNED	Director	22 Nov 1996	04 Apr 2025	England	January 1964	Glen Lyne County Brook Lane, Foulridge, Colne, Lancashire, BB8 7LS
PLATT, Anthony RESIGNED	Director		01 Dec 2025	England	December 1937	33 Willaston Avenue, Blacko, Nelson, Lancashire, BB9 6LU
SLINGER, Neil Harold RESIGNED	Director		22 Nov 1996		August 1939	11 Fountains Avenue, Simonstone, Burnley, Lancashire, BB12 7PY

BASFORD, Charlotte Louise ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, United Kingdom

PLATT, Jonathon ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, United Kingdom

PLATT, Matthew ACTIVE
Role: Director
Appointed on: 22 Nov 1996
Country of Residence: England
Date of birth: May 1968
Address: 40, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT

Created	Status	Filings
07 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2002	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)
04 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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