Wm.C.Duffield,limited

Active00473730 Private limited company
Incorporated
8 October 1949 (77 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Dormant
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
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1980 (46)
Chase, Paul Michael
Secretary · Appointed 23 March 2012
Director · Appointed 5 February 1993
British
Born May 1970 (56)
Officer history (7 former)
28 October 2019
Appointed Chase, Paul Michael as Director
31 December 2017
Resigned Hills, David Edward 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
31 December 1999
Resigned Anderson, Keith Robert as Director
17 February 1997
Appointed Hills, David Edward as Secretary
17 February 1997
Resigned Bond, Francis Sidney as Secretary
8 November 1996
Resigned Mclean, Douglas Robin as Director
13 February 1996
Appointed Hills, David Edward as Director
13 February 1996
Appointed Anderson, Keith Robert as Director
6 February 1996
Resigned Bond, Francis Sidney as Director
5 February 1993
Appointed Mclean, Douglas Robin as Director
5 February 1993
Appointed Duffield, Alistair William 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
Ltd
Reg. no. 00732968
Former controllers (1)
16 February 2023
Ceased Alistair William Duffield — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Duffields (South West) Limited Owns 75–100% of shares
Duffields Hautbois Farms Limited Owns 75–100% of shares
Turtledove Consolidated Limited Owns 75–100% of shares
Hautbois Trading Company Limited(the) Owns 75–100% of shares
Saxlingham 2025 Ltd Owns 75–100% of shares
Wm.C.Duffield,limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company27 September 2025
29 January 2026Confirmation statement with no updates29 January 2026
1 August 2025Director's details changed
13 May 2025Accounts for a dormant company28 September 2024
20 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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