Pembrokeshire Holdings Ltd
- Company number
- 12015434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2019
- Nature of business
- Processing and preserving of meat
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Michael Colm | Director | 24 May 2019 | 11 Jan 2023 |
| FOX, Patrick | Director | 16 Jul 2026 | |
| FOX, Agnes Mary | Director | 24 May 2019 | |
| KERSLAKE, Richard Stephen | Director | 24 May 2019 | |
| KERSLAKE, Robert James | Director | 24 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Colm Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2019 | 11 Jan 2023 |
| Mr Patrick Fox | Ownership Of Shares 25 To 50 Percent | 11 Jan 2023 | |
| Mrs Agnes Mary Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £50,454,647 | £2,299,433 | £40,051 | 30 |
| 31 Oct 2024 | £38,523,293 | £1,634,980 | - | 27 |
| 31 Oct 2023 | - | £1,023,187 | £137,304 | 27 |
| 31 Oct 2022 | - | £372,617 | £89,831 | 22 |
| 31 Oct 2021 | - | £93,177 | £20,125 | 25 |
| 31 Oct 2020 | - | -£80,745 | £9,669 | 0 |
| 31 Oct 2019 | - | £31,105 | - | 0 |
Connections
Directors’ other companies
- KERSLAKE, Richard Stephen - Director at Kerslake Meats Ltd
- KERSLAKE, Robert James - Director at Kerslake Meats Ltd