Waldersey Farms Limited

Active01483650 Private limited company
Incorporated
7 March 1980 (46 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Alex Bragg
Jack William Smith
Accounts type
Full
Region
East of England
Address
Northfield Farm
Lynn Road Southery
Downham Market
PE38 0HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 9 active

Officer details are public data from the Companies House register.

Bragg, Alex
Director · Appointed 1 April 2025
British
Born June 1989 (37)
Smith, Jack William
Director · Appointed 1 April 2025
British
Born September 1987 (39)
Director · Appointed 1 April 2025
British
Born March 1981 (45)
Director · Appointed 1 April 2025
British
Born September 1966 (60)
Director · Appointed 2 September 2024
British
Born May 1973 (53)
Hall, Mark David
Secretary · Appointed 2 September 2024
Director · Appointed 26 January 2024
British
Born July 1977 (49)
Director · Appointed 1 January 2014
British
Born July 1968 (58)
Director · Appointed 1 April 1998
British
Born January 1954 (72)
Officer history (21 former)
1 April 2025
Appointed Bragg, Alex as Director
1 April 2025
Appointed Smith, Jack William as Director
1 April 2025
Appointed Thompson, James Michael as Director
1 April 2025
Appointed Warburton, Richard John as Director
1 April 2025
Resigned Porter, Cedric William as Director
1 April 2025
Resigned Ward, Stephen Tom as Director
1 April 2025
Resigned Kerr, Alastair John as Director
1 April 2025
Resigned Gardner, David Andrew as Director
2 September 2024
Resigned Kerr, Alastair John as Director
2 September 2024
Resigned Kerr, Alastair John as Secretary
2 September 2024
Appointed Hall, Mark David as Secretary
2 September 2024
Appointed Hall, Mark David as Director
26 January 2024
Appointed Ridley, William Forde as Director
31 March 2023
Resigned Loxton, Robert Brian as Director
31 March 2021
Appointed Kerr, Alastair John as Secretary
31 March 2021
Resigned Loxton, Robert Brian as Secretary
22 June 2015
Resigned Clarke, Richard Michael as Director
1 March 2015
Appointed Kerr, Alastair John as Director
1 March 2015
Appointed Kerr, Alastair John as Director
1 December 2014
Appointed Porter, Cedric William as Director
30 June 2014
Resigned Alliston, John Charles as Director
1 January 2014
Appointed Gladwin, Pamela Mary as Director
1 September 2013
Appointed Gardner, David Andrew as Director
8 May 2013
Resigned Law, Robert Lachlan as Director
9 December 2011
Resigned Stockley, Ian Arthur as Director
1 December 2011
Appointed Law, Robert Lachlan as Director
1 April 2009
Appointed Ward, Stephen Tom as Director
13 April 2006
Resigned Hattersley, John Nicholas as Secretary
13 April 2006
Appointed Loxton, Robert Brian as Secretary
31 July 2003
Resigned Lugg, Gordon Walter Joseph as Director
1 July 2002
Appointed Stockley, Ian Arthur as Director
30 April 2001
Resigned Giles, Anthony Kent as Director
1 October 2000
Appointed Alliston, John Charles as Director
1 June 1998
Appointed Clarke, Richard Michael as Director
1 April 1998
Appointed Hattersley, John Nicholas as Director
1 April 1998
Appointed Hattersley, John Nicholas as Secretary
30 March 1998
Resigned Cocking, Geoffrey Brian as Secretary
30 March 1998
Resigned Cocking, Geoffrey Brian as Director
1 August 1997
Appointed Giles, Anthony Kent as Director
6 March 1996
Appointed Cocking, Geoffrey Brian as Secretary
1 July 1995
Appointed Cocking, Geoffrey Brian as Director
30 June 1995
Resigned Wilkinson, William James as Director
30 June 1995
Resigned Wilkinson, William James as Secretary
23 September 1993
Appointed Wilkinson, William James as Secretary
23 September 1993
Resigned Walker, Stephen as Secretary
31 October 1992
Resigned Francis, James Lloyd as Director
1 July 1992
Appointed Loxton, Robert Brian as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15322700
Former controllers (1)
26 January 2024
Ceased South Yorkshire Pensions Authority — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates8 May 2026
14 April 2026Full accounts31 December 2025
4 September 2025Statement of capital following an allotment of shares
9 May 2025Register inspection address has been changed
8 May 2025Confirmation statement with updates8 May 2025
Show all 200 filings

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