DLF Seeds Ltd.

ActiveConfirmation statement overdue 02971802 Private limited company
Incorporated
28 September 1994 (32 years)
Previously known as
DLF Trifolium Ltd. (until 25 September 2015)
Dlf-Perryfields Limited (until 20 August 2004)
Perryfields Holdings Limited (until 5 April 2001)
Earlier: Centreadvice Limited
Industry
Seed processing for propagation (01640)
Directors
Lars Borup Jacobsen
John Kallesoe Bog Larsen
Timothy Kerridge
Accounts type
Full
Region
West Midlands
Address
Thorn Farm
Evesham Road
Inkberrow
WR7 4LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Jacobsen, Lars Borup
Director · Appointed 26 September 2025
Danish
Born March 1981 (45)
Larsen, John Kallesoe Bog
Director · Appointed 22 October 2021
Danish
Born April 1972 (54)
Kerridge, Timothy
Director · Appointed 3 September 2009
British
Born October 1966 (60)
Newman, Paul Mark
Secretary · Appointed 4 August 2006
British
Officer history (43 former)
26 September 2025
Appointed Jacobsen, Lars Borup as Director
25 March 2025
Resigned Jorgensen, Heidi Jarman as Director
20 January 2023
Resigned Halbye, Soeren as Director
22 October 2021
Appointed Larsen, John Kallesoe Bog as Director
22 October 2021
Appointed Jorgensen, Heidi Jarman as Director
22 October 2021
Resigned Andersen, Morten as Director
30 September 2015
Resigned Hoegh-Andersen, Christian as Director
30 September 2015
Resigned Damsgaard, Truels as Director
30 September 2015
Resigned Hansen, Peter Bagge as Director
28 October 2014
Appointed Hansen, Peter Bagge as Director
28 October 2014
Resigned Kreutzfeldt, Henrik as Director
15 October 2014
Resigned Scowen, Laurence Stanley as Director
29 October 2013
Appointed Hoegh-Andersen, Christian as Director
29 October 2013
Appointed Halbye, Soeren as Director
29 October 2013
Resigned Van Straalen, Gerrit as Director
29 October 2013
Resigned Christensen, Benny Kirkebaekke as Director
1 November 2012
Appointed Kreutzfeldt, Henrik as Director
31 October 2012
Resigned Boesen, Hans Vestergaard as Director
27 October 2010
Appointed Boesen, Hans Vestergaard as Director
27 October 2010
Resigned Just, Soren Wibholm as Director
28 June 2010
Resigned Harris, Roy as Director
27 October 2009
Appointed Just, Soren Wibholm as Director
27 October 2009
Resigned Fuglede-Jorgensen, Flemming as Director
3 September 2009
Appointed Kerridge, Timothy as Director
3 September 2009
Resigned Watson, Ian Murray Lawson as Director
28 October 2008
Resigned Worre Jensen, Mogens as Director
28 October 2008
Appointed Fuglede-Jorgensen, Flemming as Director
11 September 2008
Appointed Scowen, Laurence Stanley as Director
11 September 2008
Resigned Keegan, David George as Director
21 February 2007
Resigned Mogensen, Paul Erik as Director
21 February 2007
Appointed Worre Jensen, Mogens as Director
4 August 2006
Resigned Nissen, Aksel Christian Lauesgaard as Director
4 August 2006
Resigned Coombs, Michael William as Secretary
4 August 2006
Appointed Newman, Paul Mark as Secretary
20 March 2006
Resigned Faulkner, Roy as Director
27 January 2005
Appointed Mogensen, Paul Erik as Director
26 January 2005
Resigned Nielsen, Poul Skov as Director
1 October 2003
Appointed Nielsen, Poul Skov as Director
1 October 2003
Appointed Van Straalen, Gerrit as Director
5 September 2003
Resigned Smith, Hamish Ian as Director
30 June 2003
Resigned Christiansen, Niels Peter as Director
27 September 2002
Resigned Hutchison, Brian James as Director
29 June 2001
Resigned Ford, Nigel David as Director
22 February 2001
Appointed Damsgaard, Truels as Director
22 February 2001
Resigned Loane, David John, Dr as Director
22 February 2001
Appointed Watson, Ian Murray Lawson as Director
22 February 2001
Appointed Andersen, Morten as Director
22 February 2001
Appointed Keegan, David George as Director
22 February 2001
Appointed Christensen, Benny Kirkebaekke as Director
22 February 2001
Resigned Ludecke, Chrisophe as Director
22 February 2001
Resigned Kley, Gisbert as Director
22 February 2001
Resigned Pollock, Timothy Hugo as Director
22 February 2001
Resigned Lancaster, Brian Roy as Secretary
22 February 2001
Appointed Christiansen, Niels Peter as Director
22 February 2001
Appointed Nissen, Aksel Christian Lauesgaard as Director
22 February 2001
Appointed Coombs, Michael William as Secretary
22 February 2001
Appointed Faulkner, Roy as Director
22 February 2001
Resigned Rutherford, John Alexander as Director
17 September 1999
Appointed Ludecke, Chrisophe as Director
10 September 1998
Resigned Miller, Colin Norman as Director
10 September 1998
Appointed Pollock, Timothy Hugo as Director
25 February 1998
Appointed Miller, Colin Norman as Director
22 October 1997
Resigned Griffith, John Francis as Director
19 June 1997
Resigned Blake, Frank George Bennett as Director
20 February 1997
Appointed Hutchison, Brian James as Director
18 December 1996
Resigned Horsfall, Michael Stewart as Director
18 September 1996
Appointed Rutherford, John Alexander as Director
19 July 1996
Resigned Mccausland, Dennis Alan as Director
18 February 1996
Resigned Sinfield, Paul as Director
4 December 1995
Appointed Griffith, John Francis as Director
4 December 1995
Resigned Charlton, William Alan as Director
4 December 1995
Appointed Smith, Hamish Ian as Director
4 December 1995
Appointed Loane, David John, Dr as Director
11 September 1995
Appointed Blake, Frank George Bennett as Director
11 September 1995
Resigned Saunders, Clive Roland as Director
30 June 1995
Resigned Steeds, Roger William as Director
30 September 1994
Appointed Saunders, Clive Roland as Director
30 September 1994
Appointed Steeds, Roger William as Director
30 September 1994
Appointed Lancaster, Brian Roy as Secretary
30 September 1994
Appointed Charlton, William Alan as Director
30 September 1994
Appointed Kley, Gisbert as Director
30 September 1994
Appointed Mccausland, Dennis Alan as Director
30 September 1994
Appointed Ford, Nigel David as Director
30 September 1994
Appointed Horsfall, Michael Stewart as Director
30 September 1994
Appointed Harris, Roy as Director
30 September 1994
Appointed Sinfield, Paul as Director
30 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director
28 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

What Dlf Seeds say about themselves

“DLF is a global seed company headquartered in Roskilde, Denmark. The company provides quality products to more than 80 countries worldwide.”

— from dlf.co.uk

Filings 196

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts30 June 2025
29 October 2025Confirmation statement with no updates28 September 2025
28 October 2025Appointment of a director
19 June 2025Termination of appointment of a director
26 March 2025Full accounts30 June 2024
Show all 196 filings

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