Saxon Agriculture Limited

Active03599544 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Bradley Michael Glass
Accounts type
Full
Region
East of England
Address
1 Acorn House
Turbine Way
Swaffham
PE37 7XN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Glass, Bradley Michael
Director · Appointed 4 August 2025
Australian
Born November 1977
Director · Appointed 3 July 2020
Australian
Born May 1981 (45)
Officer history (22 former)
4 August 2025
Appointed Glass, Bradley Michael as Director
31 May 2025
31 January 2022
Resigned Stabler, Tyvian John as Secretary
4 January 2022
Appointed Oldfield, Marcus Christian James as Director
7 October 2021
Resigned Doyle, Reid Braddon as Director
3 July 2020
Resigned Bell, Alistair Garrard as Director
3 July 2020
Appointed Morrison, Ian as Director
19 June 2020
Appointed Stabler, Tyvian John as Secretary
1 April 2020
Resigned Woodley, Roger Graham as Director
1 April 2020
Resigned Weimann, Brett Alan as Director
1 August 2019
Appointed Doyle, Reid Braddon as Director
29 January 2019
Resigned Smith, Mark Whitley as Director
21 January 2019
Resigned Gossett, Nigel David as Director
17 January 2019
Resigned Shepherd, John Dixon as Director
31 December 2018
Resigned Friberg, Greg Allan as Director
28 February 2018
Resigned Gordon, Angus Burness as Secretary
11 June 2015
Resigned Waterfield, Simon as Director
1 July 2014
Appointed Gossett, Nigel David as Director
30 June 2014
Resigned Tasker, Guy Patrick Hobart as Director
30 September 2013
Appointed Friberg, Greg Allan as Director
30 September 2013
Appointed Bell, Alistair Garrard as Director
21 April 2011
Appointed Woodley, Roger Graham as Director
21 April 2011
Resigned Haydon, Steven Arthur as Director
1 November 2010
Appointed Weimann, Brett Alan as Director
29 October 2010
Resigned Gilpin, David Philip as Director
31 December 2005
Resigned Clements, Andrew Graham John as Director
1 August 2005
Appointed Smith, Mark Whitley as Director
2 June 2002
Resigned Anderson, Neil Norman as Director
2 November 2001
Appointed Anderson, Neil Norman as Director
6 August 1999
Appointed Gordon, Angus Burness as Secretary
6 August 1999
Resigned Gilpin, David Philip as Secretary
19 July 1999
Appointed Waterfield, Simon as Director
19 July 1999
Appointed Tasker, Guy Patrick Hobart as Director
19 July 1999
Appointed Clements, Andrew Graham John as Director
19 July 1999
Appointed Shepherd, John Dixon as Director
1 March 1999
Resigned Ellis, Peter James as Director
1 March 1999
Appointed Gilpin, David Philip as Secretary
1 March 1999
Appointed Gilpin, David Philip as Director
1 March 1999
Appointed Haydon, Steven Arthur as Director
1 March 1999
Resigned Lawgram Directors Limited as Corporate Secretary
13 August 1998
Appointed Lawgram Directors Limited as Corporate Secretary
13 August 1998
Appointed Ellis, Peter James as Director
13 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07626308
Former controllers (1)
30 July 2019
Ceased Bairds Malt Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
6 October 2026Statement of capital
14 September 2026Insolvency filing
14 September 2026Share capital filing
14 September 2026Resolutions
16 April 2026Full accounts30 September 2025
Show all 144 filings

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