What Duffields say about themselves
“Duffields are manufacturers of quality animal and livestock feeds from strategically placed mills which are UFAS approved.”
Duffields (South West) Limited
- Incorporated
- 27 February 1992 (34 years)
- Previously known as
- Pen Mill Feeds Limited (until 18 December 2012)Rewardbegin Limited (until 11 May 1992)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Babylon ViewPen Mill Trading EstateYeovilBA21 5HR
Website & contact details
- Website
Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2021
British
Born January 1967 (59)
Director · Appointed 1 December 2015
British
Born October 1980 (46)
Chase, Paul Michael
Secretary · Appointed 23 March 2012
Director · Appointed 2 August 2004
British
Born May 1970 (56)
Officer history (11 former)
31 December 2021
17 August 2021
31 December 2017
1 December 2015
1 December 2015
5 April 2012
23 March 2012
Appointed Chase, Paul Michael as Secretary
2 August 2004
Resigned Criddle, Susan Margaret as Secretary
2 August 2004
2 August 2004
2 August 2004
2 August 2004
Resigned Criddle, James Tyner as Director
2 August 2004
Resigned Hird, Roger as Director
2 August 2004
Resigned Criddle, Susan Margaret as Director
2 August 2004
Resigned Raper, Martyn William as Director
1 August 1996
Appointed Hird, Roger as Director
21 December 1994
1 August 1993
21 April 1992
Appointed Criddle, Susan Margaret as Director
21 April 1992
Appointed Criddle, James Tyner as Director
21 April 1992
21 April 1992
21 April 1992
Appointed Criddle, Susan Margaret as Secretary
27 February 1992
27 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00732968
Former controllers (2)
28 September 2018
6 April 2016
Ceased Duffields Mills Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Duffields (South West) Limited This company Owns 75–100% of shares
Duffields Hautbois Farms Limited Owns 75–100% of shares
Turtledove Consolidated Limited Owns 75–100% of shares
Hautbois Trading Company Limited(the) Owns 75–100% of shares
Saxlingham 2025 Ltd Owns 75–100% of shares
Wm.C.Duffield,limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 27 September 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 1 August 2025 | Director's details changed | |||
| 13 May 2025 | Full accounts | 28 September 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 12 February 2025 |
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