Holmesterne Farm Co. Limited

In administration02058445 Private limited company
Incorporated
25 September 1986 (40 years)
Industry
Processing and preserving of meat (10110)
Wholesale of meat and meat products (46320)
Directors
Keith Philip Tindell
Owned by
Troy Foods Group Limited
Accounts type
Full
Region
Yorkshire
Address
C/o Interpath Ltd
4th Floor Tailors Corner
Leeds
LS1 4DP

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Tindell, Keith Philip
Director
British
Born January 1956 (70)
Officer history (13 former)
11 May 2026
Resigned Clark, Stephen Anthony Roth as Director
11 May 2026
Resigned Kempley, David James as Director
15 July 2025
Appointed Kempley, David James as Director
15 July 2025
Appointed Clark, Stephen Anthony Roth as Director
31 March 2025
Resigned Pridmore, Richard as Secretary
18 August 2021
Resigned Sterne, Martin Lionel as Director
20 June 2006
Resigned Holden, Steven Andrew as Director
16 May 2005
Resigned Fawcett, Anthony Robinson as Director
26 May 2004
Resigned Walker, Louis David, Mr. Mbe,td as Director
27 February 2004
Resigned Hawkins, Tony as Director
18 July 2003
Appointed Hawkins, Tony as Director
18 July 2003
Appointed Holden, Steven Andrew as Director
13 December 2000
Appointed Walker, Louis David, Mr. Mbe,td as Director
13 December 2000
Resigned Sterne, Antony James as Director
4 September 1998
Appointed Pridmore, Richard as Secretary
4 September 1998
Resigned Tindell, Keith Philip as Secretary
17 April 1997
Resigned Holmes, David as Director
21 August 1995
Resigned Garland, Christopher as Director
30 March 1994
Appointed Garland, Christopher as Director
30 March 1994
Appointed Fawcett, Anthony Robinson as Director
30 March 1994
Appointed Sterne, Martin Lionel as Director
30 March 1994
Appointed Sterne, Antony James as Director
30 March 1994
Resigned Tindell, Katrina Lynne as Director
30 March 1994
Appointed Holmes, David as Director

Ownership 1 active

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

Troy Foods Group Limited
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Mm72fj
Former controllers (4)
14 July 2025
Ceased David James Kempley — Owns 75–100% of shares
14 July 2025
Ceased Barden Foods Limited — Owns 75–100% of shares
18 August 2021
Ceased Keith Philip Tindell — Owns 25–50% of shares
18 August 2021
Ceased Martin Lionel Sterne — Owns 25–50% of shares

Filings 185

Show all 185 filings

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