Openfield Grain Limited

Active02938392 Private limited company
Incorporated
13 June 1994 (32 years)
Previously known as
Centaur Grain Limited (until 14 November 2008)
Lingrain Limited (until 7 March 2001)
Zedace Limited (until 17 January 1996)
Industry
Post-harvest crop activities (01630)
Directors
Owned by
Openfield Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Honey Pot Lane
Colsterworth
Grantham
NG33 5LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
Also at Openfield Marketing Limited, Openfield Agriculture Limited, Velcourt Marketing Services Limited
British
Born March 1969 (57)
Henson, Mark Richard
Secretary · Appointed 1 January 2020
Director · Appointed 1 July 2007
Also at Openfield Marketing Limited, Openfield Agriculture Limited, Velcourt Marketing Services Limited · more companies
British
Born June 1968 (58)
Officer history (41 former)
1 January 2020
Appointed Henson, Mark Richard as Secretary
1 January 2020
Appointed Anderson, David Russell Hamilton as Director
31 December 2019
Resigned Murray, Alan James as Secretary
31 December 2019
Resigned Murray, Alan James as Director
16 November 2016
Resigned Stables, John as Director
31 January 2013
Resigned Davies, Timothy John as Director
31 December 2010
Appointed Murray, Alan James as Secretary
31 December 2010
Resigned Ellison, Robert Mark as Secretary
8 September 2009
Appointed Ellison, Robert Mark as Secretary
8 September 2009
Resigned Murray, Alan James as Secretary
15 November 2008
Resigned Hotchin, James as Director
14 November 2008
Resigned Turley, Stephen William as Director
14 November 2008
Resigned Beldam, Richard Charles as Director
14 November 2008
Resigned Townshend, James Reginald as Director
14 November 2008
Resigned Powell, Daniel George as Director
14 November 2008
Resigned Moody, Philip Edward as Director
14 November 2008
Resigned Lacey, Graham Richard as Director
14 November 2008
Appointed Stables, John as Director
14 November 2008
Appointed Davies, Timothy John as Director
14 November 2008
Appointed Hotchin, James as Director
21 August 2008
Appointed Powell, Daniel George as Director
21 August 2008
Resigned Powell, Daniel George as Secretary
1 August 2008
Resigned Parkinson, Malcolm Charles as Director
27 November 2007
Resigned Casswell, John Richard as Director
27 November 2007
Appointed Powell, Daniel George as Secretary
1 July 2007
Appointed Murray, Alan James as Secretary
1 July 2007
Appointed Jenner, Richard John as Director
1 July 2007
Appointed Murray, Alan James as Director
30 June 2007
Resigned Redstone, Christopher Bruce as Secretary
31 January 2006
Appointed Casswell, John Richard as Director
31 January 2006
Appointed Parkinson, Malcolm Charles as Director
31 July 2005
Resigned Thomas, Elizabeth Irene as Director
31 July 2005
Resigned Lanario, Peter as Director
30 June 2004
30 June 2004
Resigned Corbett, Robert Anthony as Director
30 June 2004
Resigned Casswell, John Richard as Director
30 June 2004
Appointed Redstone, Christopher Bruce as Secretary
30 June 2004
Resigned Rawlings, Margaret Louise as Secretary
30 June 2004
Resigned Worth, Duncan Richard as Director
5 January 2004
Appointed Thomas, Elizabeth Irene as Director
13 October 2003
Appointed Lanario, Peter as Director
10 October 2003
Resigned Cowens, Jonathan Michael as Director
4 April 2002
Resigned Broderick, Stephen Hugh as Secretary
4 April 2002
Appointed Rawlings, Margaret Louise as Secretary
30 January 2001
Appointed Townshend, James Reginald as Director
30 January 2001
Appointed Lacey, Graham Richard as Director
30 January 2001
Appointed Moody, Philip Edward as Director
30 January 2001
Appointed Corbett, Robert Anthony as Director
30 January 2001
Resigned Clutterbuck, Roger Edmund Hugh as Director
30 January 2001
Appointed Beldam, Richard Charles as Director
18 November 1999
Resigned Dale, John Edward as Director
4 August 1998
Appointed Broderick, Stephen Hugh as Secretary
30 June 1998
Resigned Mountcastle, Andrew Darren as Secretary
30 June 1998
Resigned Belton, Sidney Michael as Director
20 January 1998
Appointed Worth, Duncan Richard as Director
10 January 1998
Resigned Richardson, Simon Charles as Director
30 November 1997
Resigned Makins, David Harry Francis as Director
23 January 1997
Resigned Shepherd, Peter Henry as Director
15 October 1996
Resigned Smith, Peter Nicholas as Director
15 October 1996
Resigned Gibbons, Philip Henry as Director
1 October 1996
Appointed Cowens, Jonathan Michael as Director
31 May 1996
Resigned Willows, Richard Valentine as Director
23 April 1996
Resigned Gibbons, Philip Henry as Director
23 April 1996
Appointed Gibbons, Philip Henry as Director
16 January 1996
Resigned Cox, Stuart Christopher as Director
3 January 1996
Appointed Belton, Sidney Michael as Director
3 January 1996
Appointed Smith, Peter Nicholas as Director
3 January 1996
Appointed Dale, John Edward as Director
3 January 1996
Appointed Richardson, Simon Charles as Director
3 January 1996
Appointed Clutterbuck, Roger Edmund Hugh as Director
3 January 1996
Appointed Makins, David Harry Francis as Director
3 January 1996
Appointed Casswell, John Richard as Director
3 January 1996
Appointed Shepherd, Peter Henry as Director
3 January 1996
3 January 1996
Appointed Mountcastle, Andrew Darren as Secretary
3 January 1996
Appointed Turley, Stephen William as Director
3 January 1996
Appointed Willows, Richard Valentine as Director
3 January 1996
Appointed Gibbons, Philip Henry as Director
3 January 1996
Resigned Lord, Mary Allison as Secretary
28 June 1994
Appointed Cox, Stuart Christopher as Director
28 June 1994
Appointed Lord, Mary Allison as Secretary
28 June 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 June 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 June 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 June 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Openfield Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Co-Operative Society
Reg. no. 4475r

Holdings 2

Companies where Openfield Grain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 August 2026
15 March 2026Accounts for a dormant company30 June 2025
23 September 2025Confirmation statement with no updates17 August 2025
19 March 2025Accounts for a dormant company30 June 2024
26 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

Some other companies at this address

Beefurniture Limited
Openfield Agriculture Limited
Witham (Specialist Vehicles) Holdings Limited

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Alton
Greenford
Devizes
Warrington
Ely
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