OpenCompanies

Tadmarton Products Limited

Company number
00998682
Status
Active
Type
Private Limited Company
Incorporated
1 Jan 1971
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Paramount Food Group Limited (7 companies)

Registered office

Unit Q, Fulcrum Business Centre
Vantage Way
Poole
BH12 4NU

Previous names

  • Tadmarton Poultry Limited (until 12 Jun 2000)
  • Welford Hatcheries Limited (until 25 Oct 1982)

Officers

NameRoleAppointedResigned
WELFORD, Jean Director - 26 Oct 1993
WELFORD, Donald William Director - 23 Oct 2002
WELFORD, Alastair William Secretary - 4 Feb 2004
CROSS, David Frederick Director 1 Apr 2004 25 Jan 2008
CROSS, David Frederick Secretary 4 Feb 2004 25 Jan 2008
HARPER, Stephen William Harold Director 1 Apr 2004 25 Oct 2013
WELFORD, Alastair William Director - 3 Feb 2017
WELFORD, Christopher William Director 1 Apr 2004 3 Feb 2017
WELFORD, Deborah Mary Director 12 Sep 1994 3 Feb 2017
MOURANT, Michael Rupert John Secretary 28 Jan 2008 29 Mar 2018
MOURANT, Michael Rupert John Director 28 Jan 2008 29 Mar 2018
BEALE, Darren Carl Director 3 Feb 2017 19 Jun 2019
BAYER, David Charles Director 3 Feb 2017 29 May 2020
BAYER, Ben Director 3 Feb 2017 29 May 2020
ROBSON, Stuart Nigel Director 1 Jun 2020 14 Aug 2025
SMITH, Gary Peter Director 29 Mar 2018 14 Aug 2025
PRUDON, Max Henricus Maria Director 29 Mar 2018 14 Aug 2025
HOLLIDAY, George Henry Charles Director 29 Mar 2018 14 Aug 2025
SHARMA, Ravi Director 14 Aug 2025
SHARMA, Sandeep Director 14 Aug 2025
TAYLOR, Paul James Director 14 Aug 2025

Control

NameNature of controlNotifiedCeased
Db Foods (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Feb 2017
D B Foods (Holdings) Limited Ownership Of Shares 75 To 100 Percent 3 Feb 2017

Accounts

Connections

Owned by

Tadmarton Products Limited → D B Foods (Holdings) LimitedThe Db Food Group LimitedParamount Food Group Limited

Directors’ other companies

Companies at the same address

Data