PASTAKING (UK) LIMITED

Company summary

Company number: 02920737
Status: ACTIVE
Incorporated / age: 20 April 199432 years
Registered office: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
Accounts due: 31 March 2027
Confirmation statement due: 31 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:50 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
Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
Nature of business
Manufacture of other food products n.e.c.
Previous company names
THE PASTA BAR COMPANY LTD
FUNFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Paul Martin ACTIVE	Director	08 Jul 2019		Northern Ireland	November 1968	Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
HAIGNEY, Paul RESIGNED	Secretary	02 Jun 2006	13 Nov 2009			25 Orleigh Avenue, Newton Abbot, Devon, TQ12 2TP
SMITH, Susan Peggy RESIGNED	Secretary	07 Jun 1994	23 Aug 1994			27 Chatsworth Road, Torquay, TQ1 3BJ
WHEATON, Frederick Courtenay RESIGNED	Secretary	23 Aug 1994	29 Feb 2004			Broadpark Hillside, South Brent, Devon, TQ10 9DR
WHEATON, Sally RESIGNED	Secretary	01 Mar 2004	02 Jun 2006			1 Moorfields, Moorhaven Village, Ivybridge, Devon, PL21 0XQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Apr 1994	07 Jun 1994			26, Church Street, London, NW8 8EP
ALLEN, Nicola Anne RESIGNED	Director	08 Jul 2019	10 Jun 2024	Northern Ireland	September 1968	Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
BAWDEN, Simon Robert RESIGNED	Director	16 Feb 1995	29 Oct 1996		May 1964	136 Dartmouth Road, Paignton, Devon, TQ4 6NE
BOYCE, Crispin John RESIGNED	Director	07 Jun 1994	23 Aug 1994	United Kingdom	February 1964	Blue Horizon Ilsham Marine Drive, Torquay, TQ1 2HT
COX, Gavin Eliot RESIGNED	Director	10 Aug 2018	08 Jul 2019	England	December 1968	Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
DAVENPORT, Susan RESIGNED	Director	17 Dec 2003	13 Nov 2009		April 1961	20, Waterloo Road, Newport, South Wales, NP20 4FB
FARQUHAR, Howard Robert RESIGNED	Director	13 Nov 2009	18 Dec 2014	England	September 1958	Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
HAIGNEY, Paul RESIGNED	Director	24 Jun 2004	13 Nov 2009		March 1955	2 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG
KINGSLEY-BATES, Paul RESIGNED	Director	05 Jan 2015	10 Aug 2018	England	September 1965	Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
KJELLGREN, Jan Anders Thomas RESIGNED	Director	23 Aug 1994	30 Oct 1996		June 1957	Parlvagen 7, Chritianstad, 29165, Sweden
LEVINSON, Ashley Philip RESIGNED	Director	02 Jun 2006	13 Nov 2009	England	July 1956	16 Barnfield Hill, Exeter, Devon, EX1 1SR
LOADER, Martin Andrew RESIGNED	Director	07 May 2002	08 Aug 2003		March 1966	Lower Ground Floor Flat, 148 Pasley Street, Plymouth, Devon, PL2 1DT
PENNINGTON, Keith Gerard RESIGNED	Director	26 Jul 2008	13 Nov 2009	England	August 1959	11 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
RICK, Ian Mark, Mr. RESIGNED	Director	24 Sep 2010	31 Aug 2017	England	November 1963	Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG
RICK, Ian Mark, Mr. RESIGNED	Director	04 Dec 2006	13 Nov 2009	England	November 1963	40 Parkhurst Road, Torquay, TQ1 4EP
WHEATON, Frederick Courtenay RESIGNED	Director	23 Aug 1994	02 Jun 2006	United Kingdom	August 1940	Broadpark Hillside, South Brent, Devon, TQ10 9DR
WHEATON, Sally RESIGNED	Director	16 Oct 1995	02 Jun 2006		November 1962	1 Moorfields, Moorhaven Village, Ivybridge, Devon, PL21 0XQ
YOFFEY, Richard RESIGNED	Director	01 May 1998	22 Apr 2002		March 1942	The Rickles, Taleford, Ottery St. Mary, Devon, EX11 1NA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Apr 1994	07 Jun 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALLEN, Paul Martin ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: Northern Ireland
Date of birth: November 1968
Address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

HAIGNEY, Paul RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 13 Nov 2009
Address: 25 Orleigh Avenue, Newton Abbot, Devon, TQ12 2TP

SMITH, Susan Peggy RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 23 Aug 1994
Address: 27 Chatsworth Road, Torquay, TQ1 3BJ

WHEATON, Frederick Courtenay RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 29 Feb 2004
Address: Broadpark Hillside, South Brent, Devon, TQ10 9DR

WHEATON, Sally RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 02 Jun 2006
Address: 1 Moorfields, Moorhaven Village, Ivybridge, Devon, PL21 0XQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1994
Resigned on: 07 Jun 1994
Address: 26, Church Street, London, NW8 8EP

ALLEN, Nicola Anne RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 10 Jun 2024
Country of Residence: Northern Ireland
Date of birth: September 1968
Address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

BAWDEN, Simon Robert RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 29 Oct 1996
Date of birth: May 1964
Address: 136 Dartmouth Road, Paignton, Devon, TQ4 6NE

BOYCE, Crispin John RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 23 Aug 1994
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Blue Horizon Ilsham Marine Drive, Torquay, TQ1 2HT

COX, Gavin Eliot RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: December 1968
Address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

DAVENPORT, Susan RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 13 Nov 2009
Date of birth: April 1961
Address: 20, Waterloo Road, Newport, South Wales, NP20 4FB

FARQUHAR, Howard Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: September 1958
Address: Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY

HAIGNEY, Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 13 Nov 2009
Date of birth: March 1955
Address: 2 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG

KINGSLEY-BATES, Paul RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 10 Aug 2018
Country of Residence: England
Date of birth: September 1965
Address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

KJELLGREN, Jan Anders Thomas RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 30 Oct 1996
Date of birth: June 1957
Address: Parlvagen 7, Chritianstad, 29165, Sweden

LEVINSON, Ashley Philip RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: July 1956
Address: 16 Barnfield Hill, Exeter, Devon, EX1 1SR

LOADER, Martin Andrew RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 08 Aug 2003
Date of birth: March 1966
Address: Lower Ground Floor Flat, 148 Pasley Street, Plymouth, Devon, PL2 1DT

PENNINGTON, Keith Gerard RESIGNED
Role: Director
Appointed on: 26 Jul 2008
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: August 1959
Address: 11 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

RICK, Ian Mark, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: November 1963
Address: Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

RICK, Ian Mark, Mr. RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: November 1963
Address: 40 Parkhurst Road, Torquay, TQ1 4EP

WHEATON, Frederick Courtenay RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Broadpark Hillside, South Brent, Devon, TQ10 9DR

WHEATON, Sally RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 02 Jun 2006
Date of birth: November 1962
Address: 1 Moorfields, Moorhaven Village, Ivybridge, Devon, PL21 0XQ

YOFFEY, Richard RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 22 Apr 2002
Date of birth: March 1942
Address: The Rickles, Taleford, Ottery St. Mary, Devon, EX11 1NA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1994
Resigned on: 07 Jun 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Jun 2006	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)
02 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	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)
20 Apr 2005	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)
08 Dec 1994	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)

Registers

Exemptions

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