Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Boxford (Suffolk) Holdings Limited
- Incorporated
- 29 March 1949 (77 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hugh Charles Baker
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Stoke By Nayland ClubKeepers Lane LeavenheathColchesterCO6 4PZ
Charges
- Total
- 49
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 39
Officers 6 active
Officer details are public data from the Companies House register.
Baker, Hugh Charles
Director · Appointed 29 July 2026
British
Born October 1969 (57)
Director · Appointed 15 May 2012
British
Born October 1977 (49)
Secretary · Appointed 19 March 2004
British
Director · Appointed 20 April 1998
British
Born August 1957 (69)
Director
British
Born May 1944 (82)
Director
British
Born October 1954 (72)
Officer history (13 former)
29 July 2026
Appointed Baker, Hugh Charles as Director
10 March 2025
15 September 2023
Resigned Clarke, Iain Kenneth John as Director
18 March 2022
1 January 2016
Resigned Maton, Christopher as Director
23 June 2014
Appointed Clarke, Iain Kenneth John as Director
15 May 2012
17 July 2011
14 June 2011
Appointed Maton, Christopher as Director
19 March 2004
19 March 2004
19 December 2000
20 April 1998
7 January 1998
7 January 1998
4 February 1994
4 February 1994
2 March 1993
2 March 1993
2 March 1993
6 October 1992
6 August 1992
6 August 1992
6 August 1992
Resigned Sands, Myra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Reg. no. 03469488
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Boxford (Suffolk) Holdings Limited This company Owns 75–100% of shares
Boxford (Suffolk) Farms Limited Owns 75–100% of shares
Braiseworth Orchards Limited Owns 75–100% of shares
Peake Fruit Prepared Limited Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited Owns 75–100% of shares
Wallings Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing |
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