Openfield Agriculture Limited

Active03548572 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Post-harvest crop activities (01630)
Directors
Owned by
Openfield Group Limited
Accounts type
Full
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Henson, Mark Richard
Secretary · Appointed 1 January 2020
Director · Appointed 24 May 2017
Also at Openfield Grain Limited, Openfield Marketing Limited, Velcourt Marketing Services Limited
British
Born March 1969 (57)
Director · Appointed 3 April 2013
Also at Openfield Marketing Limited, Lingrain Services Limited, Lingrain Marketing Limited
British
Born November 1965
Director · Appointed 1 February 2013
Also at Openfield Grain Limited, Openfield Marketing Limited, Velcourt Marketing Services Limited · more companies
British
Born June 1968 (58)
Director · Appointed 31 January 2013
Also at Hemswell Farmers Limited · more companies
British
Born January 1965 (61)
Officer history (37 former)
1 January 2020
Appointed Henson, Mark Richard as Secretary
31 December 2019
Resigned Murray, Alan James as Secretary
31 August 2017
Resigned Lacey, Graham Richard as Director
24 May 2017
Appointed Anderson, David Russell Hamilton as Director
16 November 2016
Resigned Stables, John as Director
31 July 2013
Resigned Hotchin, Jim as Director
31 July 2013
Resigned Buck, David as Director
3 April 2013
Appointed Dallas, James Lamond as Director
1 February 2013
Resigned Conway, Arthur Philip as Director
1 February 2013
Appointed Lacey, Graham Richard as Director
1 February 2013
Appointed Hotchin, Jim as Director
1 February 2013
Appointed Jenner, Richard John as Director
1 February 2013
Appointed Buck, David as Director
1 February 2013
Resigned Phillips, Elved Cyril as Director
31 January 2013
Resigned Davies, Timothy John as Director
31 January 2013
Appointed Worrell, Mark John as Director
31 December 2010
Resigned Ellison, Robert Mark as Secretary
31 December 2010
Appointed Murray, Alan James as Secretary
31 December 2010
Resigned Ellison, Robert Mark as Director
25 November 2008
Appointed Conway, Arthur Philip as Director
14 November 2008
14 November 2008
Resigned Stone, Andrew Jonathan as Director
14 November 2008
Resigned Browne, Simon Meyrick as Director
14 November 2008
Appointed Stables, John as Director
14 November 2008
Resigned Dowty, David Arthur John as Director
14 November 2008
Resigned Conway, Arthur Philip as Director
30 June 2008
Resigned Barnard, Andrew Stewart as Director
2 November 2007
Appointed Ellison, Robert Mark as Director
2 November 2007
Resigned Matthews, Roderic John as Director
31 May 2006
Appointed Ellison, Robert Mark as Secretary
30 May 2006
Resigned Mitchell, Fiona Helen Louise as Secretary
26 April 2006
Resigned Stratton, Barnaby Martin as Director
26 April 2006
Resigned Doubleday, Oliver Peter, Dr as Director
26 April 2006
Resigned Fenton, John Powell as Director
26 April 2006
Resigned Keith, James Edward as Director
2 January 2006
Appointed Stone, Andrew Jonathan as Director
31 August 2005
Resigned Pollock, Timothy Hugo as Director
1 June 2005
Appointed Mitchell, Fiona Helen Louise as Secretary
31 May 2005
Resigned Ball, Michael Anthony as Secretary
4 March 2005
Resigned Sharkey, Gary Ian as Director
27 October 2004
Appointed Conway, Arthur Philip as Director
30 June 2004
Resigned Lambert, Michael Uvedale as Director
19 April 2004
Appointed Matthews, Roderic John as Director
10 March 2004
Resigned Rowlands, John Lewis as Secretary
10 March 2004
Appointed Ball, Michael Anthony as Secretary
10 March 2004
Resigned Rowlands, John Lewis as Director
18 August 2003
Appointed Fenton, John Powell as Director
28 May 2003
Appointed Barnard, Andrew Stewart as Director
29 January 2003
Resigned Bryant, Cynthia Verena as Secretary
29 January 2003
Appointed Rowlands, John Lewis as Secretary
28 March 2002
Appointed Davies, Timothy John as Director
26 September 2001
Appointed Doubleday, Oliver Peter, Dr as Director
26 September 2001
Appointed Lambert, Michael Uvedale as Director
28 June 2001
Appointed Keith, James Edward as Director
1 June 2001
Resigned Cocks, Andrew John as Director
1 June 2001
Appointed Rowlands, John Lewis as Director
1 March 2001
Appointed Sharkey, Gary Ian as Director
31 January 2001
Resigned Maxwell, Stephen Harry Perkin as Director
29 June 2000
Appointed Phillips, Elved Cyril as Director
5 June 2000
Resigned Hambly, Peter Reginald as Director
1 June 2000
Appointed Hambly, Peter Reginald as Director
19 November 1999
Appointed Cocks, Andrew John as Director
19 November 1999
Appointed Stratton, Barnaby Martin as Director
19 November 1999
Resigned Jenkins, John Robert as Director
22 July 1999
Appointed Dowty, David Arthur John as Director
27 May 1999
Appointed Browne, Simon Meyrick as Director
27 May 1999
Appointed Maxwell, Stephen Harry Perkin as Director
30 January 1999
Resigned Miller, Colin Norman as Director
18 August 1998
Appointed Bryant, Cynthia Verena as Secretary
18 August 1998
Appointed Pollock, Timothy Hugo as Director
18 August 1998
Appointed Jenkins, John Robert as Director
18 August 1998
18 August 1998
Appointed Miller, Colin Norman as Director
18 August 1998
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Secretary
18 August 1998
Resigned Ludgate Nominees Limited as Corporate Nominee Director
18 August 1998
Resigned Ludgate Secretarial Services Limited as Corporate Nominee Director
17 April 1998
Appointed Ludgate Secretarial Services Limited as Corporate Nominee Secretary
17 April 1998
Appointed Ludgate Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed Ludgate Secretarial Services 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 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

What Openfield Agriculture say about themselves

“Openfield: Our vision is to be an integral part of our farmers' and customers' business, building unique relationships that creat value.”

— from openfield.co.uk

Filings 254

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026
11 March 2026Full accounts30 June 2025
25 October 2025Confirmation statement with no updates13 October 2025
11 April 2025Satisfaction of a charge in full
3 March 2025Full accounts30 June 2024
Show all 254 filings

Some other companies at this address

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

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Devizes
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