OpenCompanies

Maryculter Foods Limited

Company number
07554044
Status
Active
Type
Ltd
Incorporated
7 Mar 2011
Nature of business
Manufacture of other food products n.e.c.
Corporate group
PTB (Holdings) Limited (4 companies)

Registered office

30 Forge Road
Port Talbot
SA13 1NU

Officers

NameRoleAppointedResigned
REID, Gaynor Secretary 7 Mar 2011 22 Apr 2018
REID, Gaynor Jane Director 7 Mar 2011 22 Apr 2018
CLAXTON, Lauren Director 2 Feb 2015 11 Mar 2026
REID, Gary Wenford, Mr. Director 7 Mar 2011 11 Mar 2026
BEVAN, Tracy Doris Director 11 Mar 2026
BEVAN, Shayne Desmond Director 11 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Gary Wenford Reid Ownership Of Shares 75 To 100 Percent 10 Feb 2017 11 Mar 2026
Crs Pizzas Ne Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £339,331 £169,882 114
30 Sep 2024 £501,521 £28,193 102
30 Sep 2023 £462,581 £112,222 83
30 Sep 2022 £431,773 £81,823 83
30 Sep 2021 £506,029 £331,298 70
30 Sep 2020 £275,424 £356,981 70
30 Sep 2019 £68,544 £143,100 -
30 Sep 2018 £6,310 £100,391 -
30 Sep 2017 £46,097 £88,548 -
31 Mar 2016 Dormant - - -
31 Mar 2015 Dormant £1 - -
31 Mar 2014 Dormant £1 - -
31 Mar 2013 Dormant £1 £1 -
31 Mar 2012 Dormant £1 £1 -

Connections

Owned by

Maryculter Foods Limited → CRS Pizzas Ne Limited → CRS Pizzas Limited → PTB (Holdings) Limited

Directors’ other companies

Companies at the same address

Data