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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Taylor, Mark Andrew
    Fresh Produce Supply Chain born in January 1962
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Humphreys, Beverley Jayne
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Backhouse, John
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Thomas, Huw Edwin Morgan
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Scale, Peter James Morton
    Farmer born in August 1948
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2020-07-01
    OF - Director → CIF 0
    Scale, Peter James Morton
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 6
    Austin, Peter Norman
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Lewis, Skyrme James Stephen
    Farmer born in December 1960
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Harrod, Mark Anthony
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Harrod
    Born in January 1963
    Individual (40 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bailey, Colin
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1999-09-13
    OF - Director → CIF 0
  • 10
    Cocks, Peter Cyril
    Consultant born in April 1931
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 12
    Morris, James Elliott
    Farmer born in September 1965
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Cocks, Martin Peter
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Rees, David Llewelyn Scale
    Farmer born in March 1937
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1997-10-22
    OF - Director → CIF 0
  • 15
    Cassidy, David Joseph
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Hayman, Richard John
    Farmer born in May 1965
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Bache, Robert Eustace
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-01-19
    OF - Secretary → CIF 0
    1995-01-19 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    Gaskell, Barry Kenneth
    Commercial Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 19
    Lees, Julian Roger
    Technical Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Plunkett, Cindy Ann
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 21
    Iley, Rhys Calvin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 22
    Richards, William Peregrine
    Farmer born in June 1948
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 23
    Edwards, Stuart Leslie
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    1994-12-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 24
    Langmead, Jonathan Mark
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 25
    ALCID INVESTMENTS LIMITED
    12664813
    Withybush, Withybush Road, Haverfordwest, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    PUFFIN INVESTMENTS LIMITED
    02982454
    Withybush, Withybush Road, Haverfordwest, Wales
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUFFIN PRODUCE LIMITED

Period: 1994-10-24 ~ now
Company number: 02982444
Registered name
PUFFIN PRODUCE LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • PUFFIN PRODUCE LIMITED
    Info
    Registered number 02982444
    Withybush, Haverfordwest, Pembrokeshire SA62 4BS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PUFFIN PRODUCE LIMITED
    S
    Registered number 02982444
    Withybush, Haverfordwest, Pembrokeshire, Wales, SA62 4BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PUFFIN FARMS HOLDINGS LIMITED
    S
    Registered number 02982444
    Withybush, Haverfordwest, Pembrokeshire, Wales, SA62 4BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRE8 NANTYFFIN LIMITED
    15025029
    Hunstead House Nickle Farm Nickle Lane, Chartham, Canterbury, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PUFFIN FARMS LIMITED
    13923603
    Withybush, Withybush Road, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (9 parents)
    Person with significant control
    2022-02-17 ~ 2022-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.