Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Branston Investments Limited
- Incorporated
- 15 July 1950 (76 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Orgreave Farm OrgreaveOrgreaveBurton-On-TrentDE13 7DG
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 June 1998
British
Director · Appointed 9 February 1994
British
Born May 1962 (64)
Officer history (3 former)
15 October 2018
1 June 1998
1 June 1998
14 February 1994
9 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00481586
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Branston Investments Limited This company Owns 75–100% of shares
Dalgety Limited Owns 25–50% of shares
Cannadoo Ltd Owns 75–100% of shares
Dalgety Arable Limited Owns 75–100% of shares
Dalgety Growers Limited Owns 75–100% of shares
Dalgety Pharma Limited Owns 75–100% of shares
Dalgety Distribution Limited Owns 75–100% of shares
J. T. Leavesley (Alrewas) Limited Owns 75–100% of shares
Leavesley Asset Management Limited Owns 75–100% of shares
Midland Pig Producers Limited Owns 75–100% of shares
Needwood Forest Foods Limited Owns 75–100% of shares
Myrce Featherstone Limited Owns 75–100% of shares
Myrce Real Estate Investment Limited Owns 75–100% of shares
St. Mary's Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Accounts filing | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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