# Fenmarc Food Group Limited

## Details

- **Company number:** [09654155](https://find-and-update.company-information.service.gov.uk/company/09654155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2015
- **Registered office:** 178 GOSMOOR LANE, ELM, WISBECH, PE14 0EG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |
| 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 |




## Controls

- [Agellus Ely Limited](/company/13501596) (13501596)
- [Agellus One Limited](/company/11361936) (11361936)
- [Alfred G Pearce Limited](/company/00980985) (00980985)
- [Cutting Edge Veg Limited](/company/15700281) (15700281)
- [Fenmarc Produce Limited](/company/02508638) (02508638)



## Directors' other companies

- [BECKETT, Philip Jonathan](/person/5379169) - director at [Alfred G Pearce Limited](/company/00980985)
- [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 [Puffin Produce Limited](/company/02982444)
- [WALLER, James Graham](/person/6153675) - director at [Alfred G Pearce Limited](/company/00980985)
- [WILSON, Hayley](/person/6153694) - director at [Alfred G Pearce Limited](/company/00980985)
- [WINKWORTH, Jennifer](/person/6153685) - director at [Alfred G Pearce Limited](/company/00980985)



## Companies at the same address

- [Cutting Edge Veg Limited](/company/15700281) (15700281)
- [Evolution Flowers Limited](/company/04140601) (04140601)
- [Fenmarc Produce Limited](/company/02508638) (02508638)