FERNDALE FOODS LIMITED

Company number 02715846

17 officers / 15 resignations

HEBRON, Nigel Patrick

• Correspondence address: C/O Ferndale Foods Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DAINS AUDIT LIMITED ACSP has confirmed that they have verified the identity of Nigel Patrick Hebron to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

DAINS AUDIT LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TOAL, Ian John

• Correspondence address: C/O Ferndale Foods Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DAINS AUDIT LIMITED ACSP has confirmed that they have verified the identity of Ian John Toal to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

DAINS AUDIT LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BIGWOOD, Penelope Ann

• Correspondence address: Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 25 April 2017
• Nationality: British

WEIMER, Thomas Edward William

• Correspondence address: Wimoweh, 5 Silverdale Road, Southampton, Hants, SO15 2NG
• Role (Resigned): Secretary
• Appointed on: 13 November 1992
• Resigned on: 9 January 1993
• Nationality: British

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 28 April 2025

UK Limited Company What's this?

• Registration number: 05702040

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 13 November 1992

BIGWOOD, John

• Correspondence address: Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 January 1993
• Resigned on: 25 April 2017
• Nationality: British
• Place of residence: United Kingdom

BIGWOOD, Penelope Ann

• Correspondence address: Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 January 1993
• Resigned on: 25 April 2017
• Nationality: British
• Place of residence: United Kingdom

DAVIES, John Graeme

• Correspondence address: The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 November 1992
• Resigned on: 9 January 1993
• Nationality: British

LEGRAIN, Francois Denis Marie

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2017
• Resigned on: 30 March 2023
• Nationality: French
• Place of residence: Germany

LOWE, Stuart Jonathan

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 October 2022
• Resigned on: 25 September 2023
• Nationality: British
• Place of residence: United Kingdom

MORENT, Helmut Franz

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 April 2017
• Resigned on: 23 August 2018
• Nationality: Dutch
• Place of residence: Germany

STEER, Jeffrey George

• Correspondence address: Windy Ridge, Winchester Road, Chilworth Southampton, Hampshire, SO1 7LG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 November 1992
• Resigned on: 9 January 1993
• Nationality: British

THORNTON, Peter William

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 October 2022
• Resigned on: 30 June 2023
• Nationality: British
• Place of residence: United Kingdom

WALSH, Gordon James

• Correspondence address: C/O Ferndale Foods Limited, Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 September 2023
• Resigned on: 11 May 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 2 June 2026

WOTTON, Alan John

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 2018
• Resigned on: 25 September 2023
• Nationality: British
• Place of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 13 November 1992