Barker & Hird (PP) Limited

Active02362856 Private limited company
Incorporated
17 March 1989 (37 years)
Previously known as
Peninsular Proteins Limited (until 25 March 2009)
Denemel Limited (until 24 January 1991)
Industry
Manufacture of oils and fats (10410)
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 18 September 1997
British
Born April 1959 (67)
Officer history (14 former)
14 June 2021
Appointed Fallowfield-Smith, James as Director
14 June 2021
Resigned Oldcorn, John as Director
16 January 2019
Resigned Barnes, Andrew John as Director
7 June 2018
Appointed Oldcorn, John as Director
12 July 2010
Resigned Heep, Paul as Director
26 February 2010
5 June 2009
Resigned Bond, Christopher David as Director
20 May 2008
Resigned Barnes, Andrew John as Secretary
17 March 2008
Appointed Heep, Paul as Director
30 September 2005
Resigned Ward, Douglas John as Director
30 September 2005
Resigned Murphy, Robert Stubbs as Director
23 January 2004
Appointed Bond, Christopher David as Director
14 June 2002
Appointed Barnes, Andrew John as Secretary
14 June 2002
Appointed Barnes, Andrew John as Director
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
14 June 2002
Resigned Morgan, Peter Frederick as Director
1 October 1998
Appointed Morgan, Peter Frederick as Secretary
1 October 1998
Resigned Cartwright, David Frederick as Secretary
20 July 1998
Appointed Murphy, Robert Stubbs as Director
18 September 1997
Appointed Hunter, Andrew Pennington Havard as Director
18 September 1997
Appointed Gray, David John as Director
3 September 1997
Appointed Morgan, Peter Frederick as Director
3 September 1997
Resigned Rogers, Brian Wilfred as Director
31 March 1997
Resigned Dell, Julian David as Director
1 August 1993
Resigned Mclinden, John Farrell as Director
22 July 1993
Appointed Ward, Douglas John as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00694011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

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