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UPTON FARM FROZEN FOODS LIMITED

Company summary

Company number: 02029111
Status: ACTIVE
Incorporated / age: 18 June 198640 years
Registered office: Unit 5 Warrior Way, Pembroke Dock, SA72 6UB, Wales
Accounts due: 31 October 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:13 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
Unit 5 Warrior Way, Pembroke Dock, SA72 6UB, Wales
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
GOODHOUR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
ADIE, Keith Michael ACTIVE	Director			Wales	June 1960	Sunrise Maidenwells, Pembroke, Dyfed, SA71 5ES
HOWARD-COOK, Adrian Lindsay ACTIVE	Director			Wales	July 1963	Ridgeway Cottage, Ridgeway Road Lamphey, Pembroke, Dyfed, SA71 5PB
JONES, Simon Martin ACTIVE	Director	05 Apr 2024		Wales	September 1978	Unit 5, Warrior Way, Pembroke Dock, SA72 6UB, Wales
WILLIAMS, James Nigel Owen ACTIVE	Director	05 Apr 2024		Wales	February 1964	Unit 5, Warrior Way, Pembroke Dock, SA72 6UB, Wales
FRANCIS, Margaret Anne RESIGNED	Secretary		05 Apr 2024			Upton Farm, Cosheston, Pembroke Dock, Dyfed, SA72 4SE
FRANCIS, Margaret Anne RESIGNED	Director		05 Apr 2024	Wales	August 1951	Upton Farm, Cosheston, Pembroke Dock, Dyfed, SA72 4SE
FRANCIS, Richard Michael RESIGNED	Director		05 Apr 2024	Wales	May 1950	Upton Farm, Cosheston, Pembroke Dock, Dyfed, SA72 4SE

ADIE, Keith Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: June 1960
Address: Sunrise Maidenwells, Pembroke, Dyfed, SA71 5ES

HOWARD-COOK, Adrian Lindsay ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: July 1963
Address: Ridgeway Cottage, Ridgeway Road Lamphey, Pembroke, Dyfed, SA71 5PB

JONES, Simon Martin ACTIVE
Role: Director
Appointed on: 05 Apr 2024
Country of Residence: Wales
Date of birth: September 1978
Address: Unit 5, Warrior Way, Pembroke Dock, SA72 6UB, Wales

FRANCIS, Margaret Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2024
Address: Upton Farm, Cosheston, Pembroke Dock, Dyfed, SA72 4SE

FRANCIS, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2024
Country of Residence: Wales
Date of birth: May 1950
Address: Upton Farm, Cosheston, Pembroke Dock, Dyfed, SA72 4SE