Spearhead Marketing Limited

Active03694470 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Support activities for crop production (01610)
Post-harvest crop activities (01630)
Accounts type
Full
Region
East of England
Address
Spearhead Marketing Limited Hasse Road
Soham
Ely
CB7 5UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born August 1973 (53)
Director · Appointed 19 April 2021
British
Born June 1977 (49)
Director · Appointed 19 April 2021
British
Born June 1981 (45)
Director · Appointed 31 August 2017
British
Born March 1977 (49)
Officer history (15 former)
31 May 2025
Resigned Planton, James Wesley as Secretary
22 December 2022
Resigned Planton, James Wesley as Director
1 October 2022
Appointed Hancke, Shaun as Director
19 April 2021
Appointed Mackie, Darren John as Director
19 April 2021
Appointed Uttridge, Craig Norton as Director
17 March 2020
Appointed Planton, James Wesley as Director
31 December 2019
Resigned Perkins, Jane Louise as Director
13 September 2019
Resigned Fletcher, Rachel Natasha as Director
31 March 2019
Resigned Addams-Williams, John Thomas as Director
25 June 2018
Appointed Fletcher, Rachel Natasha as Director
31 August 2017
Appointed Shakeshaft, William Hugh as Director
1 August 2017
Resigned Green, Thomas Michael Curtis as Director
1 June 2017
Appointed Perkins, Jane Louise as Director
1 June 2017
Appointed Addams-Williams, John Thomas as Director
30 November 2016
Resigned Joel, Julius John as Director
30 November 2016
Resigned Wilson, Clive Alan as Director
25 January 2016
Resigned Almond, David William as Director
28 October 2014
Appointed Planton, James Wesley as Secretary
28 October 2014
Resigned May, Brenda Elizabeth as Secretary
18 February 2011
Resigned Neal, Philip John as Director
18 June 2007
Appointed Joel, Julius John as Director
28 November 2005
Appointed Almond, David William as Director
29 October 2004
Resigned Green, Andrew Curtis as Director
23 May 2003
Appointed Wilson, Clive Alan as Director
24 December 2001
Resigned Cargill, Alan Milne as Director
18 May 2001
Appointed Green, Andrew Curtis as Director
15 February 2000
Appointed Cargill, Alan Milne as Director
12 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
12 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
12 January 1999
Appointed Neal, Philip John as Director
12 January 1999
Appointed May, Brenda Elizabeth as Secretary
12 January 1999
Appointed Green, Thomas Michael Curtis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03915025

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Top Farms International Limited Owns 75–100% of shares
Farmwealth Limited Owns 75–100% of shares
Greens of Soham Limited Owns 75–100% of shares
D C Produce Limited Owns 75–100% of shares
Greens Farming Limited Owns 75–100% of shares
Greenseed International Limited Owns 75–100% of shares
Spearhead Marketing Limited This company Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates12 January 2026
21 August 2025Full accounts31 December 2024
23 June 2025Termination of appointment of a secretary
20 January 2025Confirmation statement with no updates12 January 2025
Show all 120 filings

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