Drayton Farms Limited

Active00523937 Private limited company
Incorporated
25 September 1953 (73 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Small
Region
East of England
Address
The Lowlands
Drayton
Norwich
NR8 6HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born August 1985 (41)
Gibbins, Jonathan Martin
Secretary · Appointed 25 April 2018
Director
British
Born August 1953 (73)
Officer history (13 former)
22 July 2026
Resigned Handley Howorth, Nigel Charles as Director
10 September 2024
Appointed Mann, Gary David as Director
31 December 2019
Resigned Dugdale, Anna Maria as Director
25 April 2018
Appointed Gibbins, Jonathan Martin as Secretary
25 April 2018
Resigned Daniels, Gerald William Victor as Secretary
10 January 2018
Resigned Carter, Sophie Louise Mary as Director
10 January 2018
Resigned Carter, Camilla Emily Charlotte as Director
10 January 2018
Resigned Carter, James George Stratton as Director
10 January 2018
Resigned Carter, Robert Edward Russell as Director
20 December 2017
Appointed Dugdale, Anna Maria as Director
20 December 2017
Resigned Coventry, David James Bruce as Director
24 February 2015
Appointed Carter, Camilla Emily Charlotte as Director
24 February 2015
Appointed Carter, Sophie Louise Mary as Director
24 February 2015
Appointed Carter, Robert Edward Russell as Director
24 February 2015
Appointed Carter, James George Stratton as Director
30 April 2014
Resigned Harris, Brooke as Director
31 October 2013
Appointed Coventry, David James Bruce as Director
31 October 2013
Appointed Handley Howorth, Nigel Charles as Director
31 October 2013
Resigned Burke, Lucinda Jane as Secretary
31 October 2013
Resigned Burke, Jane as Director
31 October 2013
Resigned Wheeler, Louise Mary as Director
31 October 2013
Appointed Daniels, Gerald William Victor as Secretary
28 February 2012
Appointed Burke, Lucinda Jane as Secretary
28 February 2012
Resigned Harris, Brooke as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 04874540

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bullen Properties Limited Owns 75–100% of shares
Bullen 1921 Limited Owns 75–100% of shares
Bullen Investments Limited Owns 75–100% of shares
Bullen Residential Properties Limited Owns 75–100% of shares
Letheringsett Farms Limited Owns 75–100% of shares
Burnham Farms Estate Limited Owns 75–100% of shares
Burnham Farms Limited Owns 75–100% of shares
Cradle Halls Farms Limited Owns 75–100% of shares
Drayton Farms Group Limited Owns 75–100% of shares
Drayton Farms Limited This company Owns 50–75% of shares

Filings 147

Show all 147 filings

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