Wootton Organic Wholesale Ltd.

Active03468853 Private limited company

Incorporated: 20 November 1997 (28 years)
Industry: Processing and preserving of meat (10110)
Directors: Carole Gray Lady Bamford
Anthony Paul The Lord Bamford
Martin Robert Clark
all 5 directors
Owned by: JCB Farms Limited
Accounts type: Full
Address: Lakeside Works Denstone Road
Rocester
Uttoxeter
ST14 5JP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 November 2027
Last conf. stmt: 27 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lady Bamford, Carole Gray

Director · Appointed 7 September 2026

British

Born April 1946 (80)

The Lord Bamford, Anthony Paul, Lord

Director · Appointed 21 July 2026

Also at JCB Hydrogen Energy Limited, JCB Green Hydrogen Limited, JCB Hydrogen Limited · more companies

British

Born October 1945 (81)

Clark, Martin Robert

Director · Appointed 10 June 2022

Also at B Uttoxeter Property Holdings Limited, Bamford Property Limited, Daylesford Organic Farms Limited · more companies

British

Born August 1952 (74)

Smith, Richard Hugh

Director · Appointed 10 June 2022

Also at Daylesford Organic Farms Limited, JCB Farms Limited

British

Born February 1966 (60)

Garnett, Daniel Glyn

Director · Appointed 10 June 2022

Also at B Uttoxeter Property Holdings Limited, Bamford Property Limited, JCB Financial Solutions UK Limited · more companies

British

Born September 1969 (57)

Ovens, Steven Ernest Robert

Secretary · Appointed 1 January 2000

Also at JCB Backhoe Loaders Ltd, JCB Special Products Limited, JCB Mini Excavators Limited · more companies

British

Officer history (5 former)

7 September 2026

Resigned Lady Bamford, Carole Gray, Lady as Director

7 September 2026

Appointed Lady Bamford, Carole Gray as Director

21 July 2026

Resigned Bamford Dl, The Lord as Director

21 July 2026

Appointed The Lord Bamford, Anthony Paul, Lord as Director

10 June 2022

Appointed Clark, Martin Robert as Director

10 June 2022

Appointed Smith, Richard Hugh as Director

10 June 2022

Appointed Garnett, Daniel Glyn as Director

1 January 2000

Appointed Lady Bamford, Carole Gray, Lady as Director

1 January 2000

Appointed Bamford Dl, The Lord as Director

1 January 2000

Appointed Ovens, Steven Ernest Robert as Secretary

1 January 2000

Resigned Stec, Lisa Pauline as Secretary

1 January 2000

Resigned Eyre-Walker, James Philip as Director

20 November 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

20 November 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 November 1997

Appointed Stec, Lisa Pauline as Secretary

20 November 1997

Appointed Eyre-Walker, James Philip as Director

Ownership 1 active

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

JCB Farms Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 0798058

Former controllers (1)

8 May 2024

Ceased Patrick Albert Michaël Fischer — Owns 75–100% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bamford Property Limited

Daylesford Organic Farms Limited Owns 75–100% of shares

East Midlands Air Transport Limited Owns 75–100% of shares

JCB Farms Limited Owns 75–100% of shares

Wootton Organic Wholesale Ltd. This company Owns 75–100% of shares

Filings 94

Date	Description	Made Up To
5 November 2026	Resolutions
29 October 2026	Statement of capital following an allotment of shares
27 October 2026	Confirmation statement with no updates	27 October 2026
1 October 2026	Full accounts	31 December 2025
7 September 2026	Termination of appointment of a director