Branston Limited

Active02889789 Private limited company

What Branston say about themselves

“Branston was formed in 1968 and has grown over the years - supplying top retailers and wholesalers across the UK with fresh, ready prepared and mashed potato.”

— from branston.com
Incorporated
21 January 1994 (32 years)
Previously known as
Branston Potatoes Limited (until 3 November 2003)
Branston Packers Limited (until 18 April 1994)
Industry
Processing and preserving of potatoes (10310)
Accounts type
Full
Region
East Midlands
Address
Mere Road
Branston
Lincoln
LN4 1NJ

Filing status

Accounts due
30 April 2027
Last accounts
27 July 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Joanne
Secretary · Appointed 28 February 2023
Director · Appointed 28 February 2023
British
Born May 1980 (46)
Director · Appointed 1 December 2015
British
Born February 1979 (47)
Director · Appointed 1 October 2007
British
Born August 1954 (72)
Officer history (19 former)
4 February 2026
Resigned Wykes, Thomas Henry as Director
30 June 2024
Appointed Wykes, Thomas Henry as Director
27 October 2023
Resigned Truscott, Thomas James as Director
26 September 2023
Resigned Willcox, Mark David, Dr as Director
28 February 2023
Appointed Hill, Joanne as Secretary
28 February 2023
Appointed Hill, Joanne as Director
28 February 2023
Resigned Windle, James as Secretary
10 December 2019
Resigned Mccracken, Philip Guy as Director
1 December 2015
Appointed Windle, James as Secretary
1 December 2015
Appointed Mccracken, Philip Guy as Director
1 December 2015
Appointed Truscott, Thomas James as Director
1 December 2015
Appointed Windle, James as Director
30 November 2015
Resigned Mcturk, Julie as Director
30 November 2015
Resigned Mcturk, Julie as Secretary
30 November 2015
Resigned Beattie, Graeme as Director
23 March 2010
1 October 2007
Appointed Lockwood, John William as Director
1 October 2007
Appointed Howard, Christopher Edward Newsum as Director
26 July 2006
Resigned Dean, James Fitzroy as Director
26 July 2006
Resigned Sims, David John as Director
26 July 2006
Resigned Ward, John Robert as Director
26 July 2006
Resigned Lockwood, John William as Director
26 July 2006
26 July 2006
Resigned Gibson, John Frederick as Director
6 June 2005
Appointed Willcox, Mark David, Dr as Director
29 November 2004
Resigned Player, Michael Ian as Director
1 August 2004
Appointed Sims, David John as Director
25 March 2004
Appointed Player, Michael Ian as Director
30 July 2001
Appointed Dean, James Fitzroy as Director
30 July 2001
Resigned Hemington, William Stuart as Director
11 May 1997
Appointed Mcturk, Julie as Secretary
11 May 1997
Appointed Mcturk, Julie as Director
30 October 1995
Resigned Young, Graham as Director
25 September 1995
Appointed Gibson, John Frederick as Director
9 March 1994
Resigned Whittaker, Helen as Secretary
4 February 1994
Appointed Beattie, Graeme as Director
21 January 1994
Appointed Young, Graham as Director
21 January 1994
Appointed Howard, Christopher Edward Newsum as Director
21 January 1994
Appointed Lockwood, John William as Director
21 January 1994
Appointed Hemington, William Stuart as Director
21 January 1994
Appointed Ward, John Robert as Director
21 January 1994
Appointed Whittaker, Helen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05866320

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branston Limited This company Owns 75–100% of shares
Branston Potatoes Limited Owns 75–100% of shares
The Real Potato Company Limited Owns 75–100% of shares
The Real Vegetable Company Limited Owns 75–100% of shares
Branston Prepared Foods Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
21 April 2026Full accounts27 July 2025
3 March 2026Confirmation statement with no updates7 January 2026
2 March 2026Termination of appointment of a director
14 April 2025Full accounts28 July 2024
20 January 2025Confirmation statement with no updates7 January 2025
Show all 161 filings

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