Fenmarc Food Group Limited
- Company number
- 09654155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Fenmarc Holdings Limited (until 26 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Richard James | Director | 24 Jun 2015 | 21 Nov 2017 |
| WALTON, Malcolm Frank | Director | 21 Nov 2017 | 1 Apr 2025 |
| WINKWORTH, Jennifer | Director | 1 Apr 2026 | |
| BECKETT, Philip Jonathan | Director | 1 Apr 2026 | |
| WILSON, Hayley | Director | 1 Oct 2024 | |
| WALLER, James Graham | Director | 1 Oct 2024 | |
| HARROD, Rachel Emmaline | Director | 14 Nov 2016 | |
| HARROD, Mark Anthony | Director | 24 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Emmaline Harrod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2019 | |
| Mr Mark Anthony Harrod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | £7,970,000 | £105,000 | 0 |
| 29 Jun 2024 | - | - | - |
| 24 Jun 2023 | £6,100,000 | - | 3 |
| 25 Jun 2022 | £6,100,000 | - | 3 |
| 26 Jun 2021 | £6,000,000 | - | 3 |
| 27 Jun 2020 | £6,000,000 | - | 3 |
| 29 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 24 Jun 2017 | - | - | - |
| 25 Jun 2016 | - | - | - |
Connections
Controls
- Agellus Ely Limited (13501596)
- Agellus One Limited (11361936)
- Alfred G Pearce Limited (00980985)
- Cutting Edge Veg Limited (15700281)
- Fenmarc Produce Limited (02508638)
Directors’ other companies
- BECKETT, Philip Jonathan - Director at Alfred G Pearce Limited
- HARROD, Mark Anthony - Director at Agellus Ely Limited
- HARROD, Mark Anthony - Director at Alfred G Pearce Limited
- HARROD, Mark Anthony - Director at Puffin Produce Limited
- WALLER, James Graham - Director at Alfred G Pearce Limited
- WILSON, Hayley - Director at Alfred G Pearce Limited
- WINKWORTH, Jennifer - Director at Alfred G Pearce Limited
Companies at the same address
- Cutting Edge Veg Limited (15700281)
- Evolution Flowers Limited (04140601)
- Fenmarc Produce Limited (02508638)