Langmead Herbs Limited

Active03834869 Private limited company
Incorporated
26 August 1999 (27 years)
Previously known as
Langmead Farms Limited (until 30 December 2019)
Langmead Market Gardens (until 3 September 1999)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of other non-perennial crops (01190)
Growing of other perennial crops (01290)
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
South East
Address
Ham Farm Main Road
Bosham
Chichester
PO18 8EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
British
Born November 1979
Director · Appointed 26 August 1999
British
Born December 1962 (63)
Officer history (27 former)
30 April 2026
Resigned Parr, Richard as Director
26 January 2026
Resigned Turpin, Rob as Director
17 June 2025
Appointed Turpin, Rob as Director
1 May 2024
Appointed Parr, Richard as Director
30 April 2024
Resigned Hildon, Stephanie as Director
9 June 2021
Resigned Neville, William John Warwick as Director
7 November 2019
Resigned Scrimshaw, Peter James as Director
16 October 2019
Appointed Neville, William John Warwick as Director
10 October 2019
Appointed Haworth, Ashley Robert as Director
10 October 2019
Appointed Hildon, Stephanie as Director
14 September 2017
Resigned Summerfield, Ian as Director
21 August 2017
Resigned Patrick, John Christopher as Director
29 July 2016
Appointed Summerfield, Ian as Director
29 July 2016
Appointed Patrick, John Christopher as Director
28 July 2016
Resigned Leech, Graham Charles as Director
1 December 2015
Resigned Summerfield, Ian as Director
1 December 2015
Appointed Scrimshaw, Peter James as Director
27 August 2015
Resigned Lawman, Anthony James William as Secretary
31 December 2014
Resigned Moore, David as Director
1 January 2014
Appointed Leech, Graham Charles as Director
24 October 2012
Appointed Summerfield, Ian as Director
18 September 2012
Appointed Lawman, Anthony James William as Secretary
31 January 2012
Resigned Phillips, Scott Lee as Director
31 January 2012
Resigned Hall, Sharon as Secretary
31 January 2012
Resigned Gibson, Graham Andrew as Director
31 January 2012
Resigned Hall, Sharon Elizabeth as Director
31 January 2012
Resigned Thurston, William as Director
6 June 2011
Resigned Sarjant, Mark as Secretary
6 June 2011
Appointed Hall, Sharon Elizabeth as Director
6 June 2011
Appointed Hall, Sharon as Secretary
6 June 2011
Resigned Sarjant, Mark Richard as Director
28 January 2011
Appointed Thurston, William as Director
14 August 2010
Resigned Hutchings, Stuart James as Director
19 July 2010
Appointed Sarjant, Mark as Secretary
24 March 2010
Appointed Phillips, Scott Lee as Director
24 March 2010
Appointed Gibson, Graham Andrew as Director
24 March 2010
Resigned Summerfield, Ian as Secretary
24 March 2010
Appointed Sarjant, Mark Richard as Director
24 March 2010
Appointed Hutchings, Stuart James as Director
1 February 2009
Resigned Summerfield, Ian as Director
30 March 2007
Resigned Bream, Nikki as Director
31 December 2003
Resigned Clark, Richard as Director
1 January 2003
Appointed Clark, Richard as Director
1 September 2002
Appointed Bream, Nikki as Director
30 August 1999
Appointed Summerfield, Ian as Director
30 August 1999
Appointed Summerfield, Ian as Secretary
30 August 1999
Appointed Moore, David as Director
30 August 1999
Resigned Thomas Eggar Secretaries Ltd as Corporate Secretary
26 August 1999
Appointed Langmead, David Winston as Director
26 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
26 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
26 August 1999
Appointed Thomas Eggar Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10285594
Former controllers (1)
30 June 2019
Ceased David Winston Langmead — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Langmead Herbs Limited This company Owns 75–100% of shares
Langmead Farming Limited Owns 75–100% of shares
Langmead Farms Limited Owns 75–100% of shares
Scotherbs Limited Owns 75–100% of shares
Langmead Produce Limited Owns 75–100% of shares
LH Farms Transition Limited Status not confirmedOwns 75–100% of shares
New Shoots Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
26 July 2026Full accounts27 December 2025
30 April 2026Termination of appointment of a director
27 January 2026Termination of appointment of a director
6 October 2025Full accounts28 December 2024
Show all 152 filings

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