W.L. Duffield & Sons Limited

Active00320320 Private limited company
Incorporated
4 November 1936 (90 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Directors
Ian Matthew Gregor Black
Colin Beesty
Owned by
Duffields Mills Ltd
Accounts type
Full
Region
South West
Address
Babylon View
Pen Mill Trading Estate
Yeovil
BA21 5HR

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Black, Ian Matthew Gregor
Director · Appointed 17 August 2021
British
Born July 1983 (43)
Beesty, Colin
Director · Appointed 30 November 2015
British
Born March 1970 (56)
Director · Appointed 30 November 2015
British
Born October 1980 (46)
Chase, Paul Michael
Secretary · Appointed 23 March 2012
Director · Appointed 13 June 1995
British
Born May 1970 (56)
Officer history (12 former)
31 December 2021
Resigned Raper, Martyn William as Director
17 August 2021
Appointed Black, Ian Matthew Gregor as Director
31 December 2017
Resigned Hills, David Edward as Director
30 November 2015
Appointed Beesty, Colin as Director
30 November 2015
Appointed Chase, Paul Michael as Director
30 November 2015
Appointed Raper, Martyn William as Director
5 April 2012
Resigned Hills, David Edward as Secretary
23 March 2012
Appointed Chase, Paul Michael as Secretary
23 July 2007
Resigned Duffield, Hugh Anthony as Director
30 June 2004
Resigned Scott, Paul as Director
1 October 1999
Resigned Robb, David Lloyd as Director
30 June 1999
Resigned Cameron, Robert as Director
15 May 1998
Resigned Oldman, Richard John as Director
8 December 1997
Appointed Cameron, Robert as Director
17 February 1997
Appointed Scott, Paul as Director
17 February 1997
Appointed Hills, David Edward as Secretary
17 February 1997
Resigned Bond, Francis Sidney as Secretary
10 February 1997
Resigned Baxter, Jack Robert as Director
8 November 1996
Resigned Mclean, Douglas Robin as Director
13 February 1996
Appointed Hills, David Edward as Director
13 February 1996
Appointed Oldman, Richard John as Director
6 February 1996
Resigned Bond, Francis Sidney as Director
13 June 1995
Appointed Duffield, Alistair William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Duffields Mills Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Ceased Alistair William Duffield — Has significant influence or control

What W.L. Duffield & Sons say about themselves

“Duffields are manufacturers of quality animal and livestock feeds from strategically placed mills which are UFAS approved.”

— from duffields.co.uk

Filings 134

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts27 September 2025
24 February 2026Confirmation statement with no updates12 February 2026
6 February 2026Replacement filing for the appointment of a director
1 August 2025Director's details changed
13 May 2025Full accounts28 September 202434
Show all 134 filings

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