Glasson Group (Lancaster) Limited

Active03230345 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Eagle House
Llansantffraid
SA22 6AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Claire Alexander
Secretary · Appointed 27 January 2025
Director · Appointed 1 October 2024
Also at Glasson Grain Limited, Eifionydd Farmers Limited, Wrekin Grain Limited · more companies
British
Born January 1965 (61)
Director · Appointed 2 October 2023
Also at Glasson Grain Limited, Wyro Developments Limited, Eifionydd Farmers Limited · more companies
British
Born July 1979 (47)
Officer history (19 former)
28 January 2025
Resigned Hayton, Paul Jefferson as Director
27 January 2025
Appointed Williams, Claire Alexander as Secretary
27 January 2025
Resigned Ingham, Robert James Kenyon as Director
27 January 2025
Resigned Read-Potter, Ryan Lee as Secretary
27 January 2025
Resigned Chadwick, David Jonathan as Director
1 October 2024
Appointed Brand, Alk as Director
23 August 2024
Resigned Davies, Gareth Wynn as Director
2 January 2024
Resigned Roberts, Bryan Paul as Director
2 October 2023
Appointed Thomas, Robert John as Director
30 April 2022
Resigned Leigh, Christopher Paul as Director
20 April 2022
Appointed Read-Potter, Ryan Lee as Secretary
20 April 2022
Resigned Leigh, Christopher Paul as Secretary
30 July 2018
Appointed Davies, Gareth Wynn as Director
10 July 2018
Resigned Greetham, Kenneth Richard as Director
31 March 2012
Resigned Casson, Rowland as Director
9 December 2009
Appointed Roberts, Bryan Paul as Director
30 September 2009
Resigned Jones, John Melvyn as Director
1 June 2008
Appointed Greetham, Kenneth Richard as Director
31 May 2008
Resigned Griffiths, Roger George as Director
14 September 2007
Appointed Hayton, Paul Jefferson as Director
31 July 2007
Resigned Webster, Graham Gordon as Director
4 August 2006
Appointed Griffiths, Roger George as Director
4 August 2006
Appointed Jones, John Melvyn as Director
4 August 2006
Resigned Lowe, John Malcolm as Director
28 July 2006
Resigned Lowe, Dorothy as Secretary
28 July 2006
Appointed Leigh, Christopher Paul as Secretary
1 June 2005
Appointed Webster, Graham Gordon as Director
8 February 2001
Resigned Moss, Edwin as Director
1 June 2000
Appointed Chadwick, David Jonathan as Director
1 June 2000
Appointed Leigh, Christopher Paul as Director
21 May 1997
Resigned Dugdale, Roy as Director
19 February 1997
Appointed Lowe, John Malcolm as Director
19 February 1997
Appointed Lowe, Dorothy as Secretary
19 February 1997
Appointed Casson, Rowland as Director
19 February 1997
Appointed Moss, Edwin as Director
19 February 1997
Appointed Ingham, Robert James Kenyon as Director
19 February 1997
Appointed Dugdale, Roy as Director
19 February 1997
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Resigned Halliwells Directors Limited as Corporate Nominee Director
26 July 1996
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
26 July 1996
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2704051
Former controllers (1)
20 January 2020
Ceased Christopher Paul Leigh — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Wynnstay Group P.L.C.
Bibby Agriculture Limited Owns 25–50% of shares
Eifionydd Farmers Limited Owns 75–100% of shares
Glasson Grain Limited Owns 75–100% of shares
Glasson Group (Lancaster) Limited This company Owns 75–100% of shares
Grainlink Limited Owns 75–100% of shares
Humphrey Feeds Limited Owns 75–100% of shares
Humphrey Poultry (Holdings) Ltd Owns 75–100% of shares
Humphrey Pullets Limited Owns 75–100% of shares
Shropshire Grain Limited Owns 75–100% of shares
Tamar Milling Ltd Owns 75–100% of shares
UK Agricultural Supplies Limited Owns 75–100% of shares
Welsh Feed Producers Limited Owns 75–100% of shares
Woodheads Seeds Limited Owns 75–100% of shares
Wrekin Grain Limited Owns 75–100% of shares
Wynnstay (Agricultural Supplies) Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates22 July 2026
6 August 2026Replacement filing for the appointment of a director
23 May 2026Audit exemption subsidiary accounts31 October 2025
23 May 2026Other filing
26 April 2026Other filing
Show all recent filings

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