CASTELL HOWELL FOODS LIMITED

Company summary

Company number: 02269053
Status: ACTIVE
Incorporated / age: 20 June 198838 years
Registered office: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
Accounts due: 31 July 2027
Confirmation statement due: 11 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:53 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
Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, James Nigel Owen ACTIVE	Secretary	17 Feb 2016				Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
DAVIES, Richard John ACTIVE	Director	01 Nov 2021		Wales	September 1978	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
DENNIS, Christopher Ronald ACTIVE	Director	03 Jun 1998		Wales	August 1967	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
JONES, David Brian ACTIVE	Director			Wales	March 1947	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
JONES, Simon Martin ACTIVE	Director	22 Mar 2007		Wales	September 1978	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
LEWIS, Matthew Trevor ACTIVE	Director	23 Aug 2004		Wales	February 1975	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
PUGH, Haydn Christopher ACTIVE	Director	07 May 2024		Wales	December 1988	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
WILLIAMS, James Nigel Owen ACTIVE	Director	03 Jun 1998		Wales	February 1964	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
JONES, Lilian Elizabeth RESIGNED	Secretary		04 Feb 2016			Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
DAVIES, Michael Henry RESIGNED	Director	03 Jun 1998	31 Oct 2020	Wales	February 1959	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
JONES, Kathryn Mary RESIGNED	Director	03 Jun 1998	09 Apr 2024	Wales	September 1973	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
JONES, Lilian Elizabeth RESIGNED	Director		04 Feb 2016	Wales	April 1951	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
LITTLE, David James Kingsbury RESIGNED	Director	22 Apr 2013	01 Jun 2020	United Kingdom	August 1957	Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

WILLIAMS, James Nigel Owen ACTIVE
Role: Secretary
Appointed on: 17 Feb 2016
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

DAVIES, Richard John ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Wales
Date of birth: September 1978
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

DENNIS, Christopher Ronald ACTIVE
Role: Director
Appointed on: 03 Jun 1998
Country of Residence: Wales
Date of birth: August 1967
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

JONES, David Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: March 1947
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

JONES, Simon Martin ACTIVE
Role: Director
Appointed on: 22 Mar 2007
Country of Residence: Wales
Date of birth: September 1978
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

LEWIS, Matthew Trevor ACTIVE
Role: Director
Appointed on: 23 Aug 2004
Country of Residence: Wales
Date of birth: February 1975
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

PUGH, Haydn Christopher ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: Wales
Date of birth: December 1988
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

WILLIAMS, James Nigel Owen ACTIVE
Role: Director
Appointed on: 03 Jun 1998
Country of Residence: Wales
Date of birth: February 1964
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

JONES, Lilian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2016
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

DAVIES, Michael Henry RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Oct 2020
Country of Residence: Wales
Date of birth: February 1959
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

JONES, Kathryn Mary RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 09 Apr 2024
Country of Residence: Wales
Date of birth: September 1973
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

JONES, Lilian Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2016
Country of Residence: Wales
Date of birth: April 1951
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

LITTLE, David James Kingsbury RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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