Skip to main content

PERKINS FROZEN FOODS UK LTD

Company summary

Outstanding charges recorded

Company number: 01640800
Status: DISSOLVED
Incorporated / age: 3 June 198239 years
Registered office: Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Nature of business
Holding companies including Head Offices
Previous company names
PERKINS FROZEN FOODS UK CUMBRIA LTD
FELLSIDE FOODS LIMITED
GRAHAM FOODS LIMITED
RAINFADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTT, Kenneth Thomas John ACTIVE	Secretary	31 Jul 2009				Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
BUTT, Kenneth Thomas John ACTIVE	Director	08 Feb 2005		United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
BUTT, Patricia Margaret ACTIVE	Director	25 Jul 2009		England	October 1944	Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX
FARLEY, Sean Donald RESIGNED	Secretary	19 Nov 2007	31 Jul 2009			46 Chaucer Close, Windsor, SL4 3ER
HENSON, Paul Robert RESIGNED	Secretary	09 May 2003	19 Nov 2007			45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
MITCHELL, Piran RESIGNED	Secretary		09 May 2003			9 Roosevelt Avenue, Lancaster, Lancashire, LA1 5EJ
YOUNG, David William RESIGNED	Secretary	07 May 2003	04 Feb 2005			Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP
BARRACLOUGH, Adrian Michael RESIGNED	Director		31 Aug 2002		March 1954	Rosley House, Rosley, Wigton, Cumbria, CA7 8BZ
CROOK, Howard James RESIGNED	Director	30 Apr 2001	09 May 2003	United Kingdom	January 1957	8 White Friars, Chester, Cheshire, CH1 1NZ
FAWCETT, Stephen Dennis RESIGNED	Director		15 Oct 2002		January 1951	Smithy Barn, Rigmaden, Kirkby Lonsdale Carnforth, Cumbria, LA6 2ET
FINDLEY, Stephen Rowe RESIGNED	Director	01 Jan 1996	31 Jan 2002		September 1952	34 Abbotsford Drive, Carlisle, Cumbria, CA3 0QJ
HENSON, Paul Robert RESIGNED	Director	07 May 2003	31 Dec 2007	United Kingdom	October 1961	45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
MINNETT, Alan George RESIGNED	Director		31 Mar 1993	United Kingdom	March 1959	Whitsend, Skelton, Penrith, Cumbria, CA11 9SQ
MITCHELL, Piran RESIGNED	Director	08 Jan 1991	09 May 2003		May 1962	9 Roosevelt Avenue, Lancaster, Lancashire, LA1 5EJ
MURPHY, Michael Gilvarry RESIGNED	Director	09 Mar 1992	31 Mar 1996		April 1959	85 Wigton Road, Carlisle, Cumbria, CA2 7EP
POUND, Brian RESIGNED	Director	19 Dec 1997	31 May 2002		December 1952	Brackenrigg, Broom Close, Kendal, Cumbria, LA9 6BN
ROWLEY, John Homer Neale RESIGNED	Director	09 Mar 1992	01 Jun 1996		June 1950	12 Tudor Court, Porthill, Newcastle, Staffordshire, ST5 8RR
SIBBETT, William RESIGNED	Director	09 Mar 1992	31 May 2001		February 1948	43 Newfield Park, Carlisle, Cumbria, CA3 0AH

BUTT, Kenneth Thomas John ACTIVE
Role: Secretary
Appointed on: 31 Jul 2009
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

BUTT, Kenneth Thomas John ACTIVE
Role: Director
Appointed on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

BUTT, Patricia Margaret ACTIVE
Role: Director
Appointed on: 25 Jul 2009
Country of Residence: England
Date of birth: October 1944
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

FARLEY, Sean Donald RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 31 Jul 2009
Address: 46 Chaucer Close, Windsor, SL4 3ER

MITCHELL, Piran RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2003
Address: 9 Roosevelt Avenue, Lancaster, Lancashire, LA1 5EJ

YOUNG, David William RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 04 Feb 2005
Address: Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

CROOK, Howard James RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8 White Friars, Chester, Cheshire, CH1 1NZ

FAWCETT, Stephen Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2002
Date of birth: January 1951
Address: Smithy Barn, Rigmaden, Kirkby Lonsdale Carnforth, Cumbria, LA6 2ET

FINDLEY, Stephen Rowe RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jan 2002
Date of birth: September 1952
Address: 34 Abbotsford Drive, Carlisle, Cumbria, CA3 0QJ

HENSON, Paul Robert RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

MINNETT, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Whitsend, Skelton, Penrith, Cumbria, CA11 9SQ

POUND, Brian RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 May 2002
Date of birth: December 1952
Address: Brackenrigg, Broom Close, Kendal, Cumbria, LA9 6BN

SIBBETT, William RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 31 May 2001
Date of birth: February 1948
Address: 43 Newfield Park, Carlisle, Cumbria, CA3 0AH