# Puffin Produce Limited

## Details

- **Company number:** [02982444](https://find-and-update.company-information.service.gov.uk/company/02982444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1994
- **Registered office:** WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS
- **Nature of business:** [10390](/sic/10390) Other processing and preserving of fruit and vegetables, [46310](/sic/46310) Wholesale of fruit and vegetables
- **Corporate group:** [Greosn Holdings Limited](/group/71264) (57 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, David Joseph | director | 14 Dec 2022 |  |
| ILEY, Rhys Calvin | director | 6 Apr 2021 |  |
| LANGMEAD, Jonathan Mark | director | 1 Jan 2012 |  |
| THOMAS, Huw Edwin Morgan | director | 14 Mar 2011 |  |
| HARROD, Mark Anthony | director | 8 Aug 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alcid Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2020 |  |
| Puffin Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2020 | 1 Jul 2020 |
| Mr Mark Anthony Harrod | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Jul 2020 |




## Owned by

Puffin Produce Limited → [Alcid Investments Limited](/company/12664813) → [Alcid Investments Holdings Limited](/company/13974197)



## Controls

- [Cre8 Nantyffin Limited](/company/15025029) (15025029)



## Directors' other companies

- [HARROD, Mark Anthony](/person/5617428) - director at [Agellus Ely Limited](/company/13501596)
- [HARROD, Mark Anthony](/person/5617428) - director at [Alfred G Pearce Limited](/company/00980985)
- [HARROD, Mark Anthony](/person/5617428) - director at [Fenmarc Food Group Limited](/company/09654155)
- [HARROD, Mark Anthony](/person/5617428) - director at [Lifecrown Investments Limited](/company/04299284)
- [ILEY, Rhys Calvin](/person/6960140) - director at [Cribyn Coffee Company Limited](/company/13063246)
- [LANGMEAD, Jonathan Mark](/person/5997276) - director at [LAN Melin Limited](/company/12731482)