PERKINS FOODS LIMITED

Company summary

Company number: 01898193
Status: ACTIVE
Incorporated / age: 21 March 198541 years
Registered office: 66 Talbot Avenue, Slough, SL3 8DE
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:52 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
66 Talbot Avenue, Slough, SL3 8DE
Nature of business
Activities of head offices
Previous company names
JOHN PERKINS MEATS PLC
JOHN PERKINS MEATS PLC.
WATLING (116) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Uzema Nahid ACTIVE	Director	28 Jan 2014		United Kingdom	July 1970	66, Talbot Avenue, Slough, SL3 8DE, England
BUTT, Patricia Margaret ACTIVE	Director	28 Jan 2014		England	October 1944	66, Talbot Avenue, Slough, SL3 8DE, England
FARLEY, Sean Donald ACTIVE	Director	28 Jan 2014		England	July 1955	66, Talbot Avenue, Slough, SL3 8DE, England
BLACKBURN, Ian Marcel RESIGNED	Secretary	11 Jul 1995	06 Sep 1995			Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS
BUTT, Kenneth Thomas John RESIGNED	Secretary	31 Jul 2009	07 Mar 2014			Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
DAVIDSON, Lynn Maria RESIGNED	Secretary	11 Nov 1997	31 May 2002			The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
FARLEY, Sean Donald RESIGNED	Secretary	30 Jun 2008	31 Jul 2009			46 Chaucer Close, Windsor, SL4 3ER
HENSON, Paul Robert RESIGNED	Secretary	01 Jun 2002	21 Dec 2006			45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
HENSON, Paul Robert RESIGNED	Secretary		11 Jul 1995			63 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
JOHNSON, Keith Patrick RESIGNED	Secretary	06 Sep 1995	11 Nov 1997			Pippins, High Street, Grwat Sampford, Essex, CB10 2RG
TMF NOMINEES LIMITED RESIGNED	Secretary	21 Dec 2006	31 May 2008			400 Capability Green, Luton, Bedfordshire, LU1 3AE
BALL, Denis William RESIGNED	Director		23 May 1996	England	October 1928	Ickham Hall, Ickham, Canterbury, Kent, CT3 1QT
BLACK, Francis Rokeby RESIGNED	Director		25 May 1995		September 1933	The Old Vicarage, Wing, Leighton Buzzard, Bedfordshire, LU7 0NU
BLACKBURN, Ian Marcel RESIGNED	Director		26 Mar 2003	England	April 1957	Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS
BUTT, Kenneth Thomas John RESIGNED	Director	01 Jun 2004	07 Mar 2014	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
BUTT, Patricia Margaret RESIGNED	Director	25 Jul 2009	31 Aug 2011	England	October 1944	Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX
CROSS, Neil Earl, Dr RESIGNED	Director	08 Mar 1997	09 Feb 2001		March 1945	Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
DAVIES, Angie Michael RESIGNED	Director		09 Feb 2001	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
FINN, Terence James RESIGNED	Director		23 May 1996		July 1946	Hawthorn Bells Piece, Hale Road, Farnham, Surrey, GU9
HENSON, Paul Robert RESIGNED	Director	31 May 2002	21 Dec 2006	United Kingdom	October 1961	45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
LAWRENCE, Martin Proom RESIGNED	Director		22 May 1997		December 1940	The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, Cambridshire, PE8 6XH
MALPAS, David RESIGNED	Director	14 Apr 1992	06 May 1998		November 1939	Holborn Farm House, Therfield, Royston, Herts, SG8 9RH
MARTIN, Richard William Thomas RESIGNED	Director	06 May 1998	31 May 2002		April 1962	9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
MAY, Stephen Peter RESIGNED	Director	01 Apr 1994	15 Dec 1994		January 1952	Lye House, Pertenhall, Bedfordshire, MK44 2AL
PHILLIPS, Howard George RESIGNED	Director		06 May 1998		January 1941	Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE
SHEARER, Iain Lawrie RESIGNED	Director		22 May 1997	England	March 1949	Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
TEELEN, Jacobus Paulus RESIGNED	Director	08 Mar 1997	09 Feb 2001		July 1946	Dijkweg 55, Naaldwijk, 2671 CW, Netherlands
VAN DEN HEUVEL, Jan Leendert RESIGNED	Director		09 Feb 2001		December 1939	Nocdwijk 19, Ridderkerrt, 2988, Netherlands
YOUNG, David William RESIGNED	Director	26 Mar 2003	04 Feb 2005	England	March 1951	Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

AHMAD, Uzema Nahid ACTIVE
Role: Director
Appointed on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 66, Talbot Avenue, Slough, SL3 8DE, England

BUTT, Patricia Margaret ACTIVE
Role: Director
Appointed on: 28 Jan 2014
Country of Residence: England
Date of birth: October 1944
Address: 66, Talbot Avenue, Slough, SL3 8DE, England

FARLEY, Sean Donald ACTIVE
Role: Director
Appointed on: 28 Jan 2014
Country of Residence: England
Date of birth: July 1955
Address: 66, Talbot Avenue, Slough, SL3 8DE, England

BLACKBURN, Ian Marcel RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 06 Sep 1995
Address: Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS

BUTT, Kenneth Thomas John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 07 Mar 2014
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

DAVIDSON, Lynn Maria RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 31 May 2002
Address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA

FARLEY, Sean Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 31 Jul 2009
Address: 46 Chaucer Close, Windsor, SL4 3ER

HENSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 21 Dec 2006
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

HENSON, Paul Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1995
Address: 63 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

JOHNSON, Keith Patrick RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 11 Nov 1997
Address: Pippins, High Street, Grwat Sampford, Essex, CB10 2RG

TMF NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2006
Resigned on: 31 May 2008
Address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE

BALL, Denis William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Country of Residence: England
Date of birth: October 1928
Address: Ickham Hall, Ickham, Canterbury, Kent, CT3 1QT

BLACK, Francis Rokeby RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: September 1933
Address: The Old Vicarage, Wing, Leighton Buzzard, Bedfordshire, LU7 0NU

BLACKBURN, Ian Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: April 1957
Address: Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

BUTT, Patricia Margaret RESIGNED
Role: Director
Appointed on: 25 Jul 2009
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: October 1944
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX

CROSS, Neil Earl, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 09 Feb 2001
Date of birth: March 1945
Address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

FINN, Terence James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: July 1946
Address: Hawthorn Bells Piece, Hale Road, Farnham, Surrey, GU9

HENSON, Paul Robert RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

LAWRENCE, Martin Proom RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: December 1940
Address: The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, Cambridshire, PE8 6XH

MALPAS, David RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 06 May 1998
Date of birth: November 1939
Address: Holborn Farm House, Therfield, Royston, Herts, SG8 9RH

MARTIN, Richard William Thomas RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 31 May 2002
Date of birth: April 1962
Address: 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE

MAY, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Dec 1994
Date of birth: January 1952
Address: Lye House, Pertenhall, Bedfordshire, MK44 2AL

PHILLIPS, Howard George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: January 1941
Address: Camp Hill House, Little Casterton, Stamford, Lincolnshire, PE9 4BE

SHEARER, Iain Lawrie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Country of Residence: England
Date of birth: March 1949
Address: Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD

TEELEN, Jacobus Paulus RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Dijkweg 55, Naaldwijk, 2671 CW, Netherlands

VAN DEN HEUVEL, Jan Leendert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Date of birth: December 1939
Address: Nocdwijk 19, Ridderkerrt, 2988, Netherlands

YOUNG, David William RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 04 Feb 2005
Country of Residence: England
Date of birth: March 1951
Address: Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2005	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)
27 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 1997	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 Feb 1994	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)
06 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1991	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)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1990	Satisfied
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1989	Satisfied
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1988	Satisfied
21 Jun 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.