PRIMA FOODS U.K. LIMITED
Company details
- Registered name
- PRIMA FOODS U.K. LIMITED
- Company number
- 03445230
- Registered office
- Unit 1 Glanlliedi Business Park, Dafen, Llanelli, Carmarthenshire, SA14 8PD
- Company type
- Private limited company
- Incorporated on
- 6 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MILLENIUM 1999 LIMITED (to 22 May 1998)
- Nature of business (SIC)
- 10410 — Manufacture of oils and fats · 10420 — Manufacture of margarine and similar edible fats · 10890 — Manufacture of other food products n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2026 | Person with significant control ceased | Mr Timothy David Mathias Rowe | — |
| 29/01/2026 | Person with significant control added | — | Prima Foods U.K. Holdco Limited |
| 29/01/2026 | Director resigned | ROWE, Timothy David Mathias | — |
| 28/10/2025 | Charge registered | — | A registered charge |
| 19/03/2025 | Charge registered | — | A registered charge |
| 15/05/2024 | Charge registered | — | A registered charge |
| 29/07/2021 | Charge registered | — | A registered charge |
| 24/06/2021 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Gary Saunders |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Delfino-Rice |
| 06/04/2016 | Person with significant control added | — | Mr Timothy David Mathias Rowe |
| 29/10/2015 | Secretary resigned | DELFINO RICE, Peter John | — |
| 29/10/2015 | Secretary appointed | — | GAHAGAN, Christopher John |
| 01/01/2014 | Director appointed | — | GAHAGAN, Christopher John |
| 14/05/2013 | Charge registered | — | A registered charge |
| 28/03/2013 | Director resigned | DELFINO, Dominic Michael Andrea | — |
| 05/03/2010 | Charge registered | — | Chattel mortgage |
| 04/02/2010 | Charge registered | — | Debenture |
| 29/10/2009 | Charge registered | — | Guarantee and fixed and floating charge |
| 01/06/2009 | Director appointed | — | ROWE, Timothy David Mathias |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRIMA FOODS U.K. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PRIMA FOODS U.K. LIMITED (03445230)
PRIMA FOODS U.K. LIMITED is a private limited company incorporated on 6 October 1997 and registered in the United Kingdom under company number 03445230. Its registered office is at Unit 1 Glanlliedi Business Park, Dafen, Llanelli, Carmarthenshire, SA14 8PD. The recorded nature of business is manufacture of oils and fats (SIC 10410). The company is currently active , with statutory accounts last made up to 30 November 2025. 12 active officers are on record , and the person with significant control is Prima Foods U.K. Holdco Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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