Farol Limited

Active04157398 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Daniel Lee Phipps
Matthew Jack Balch
Accounts type
Full
Region
South East
Address
Rycote Lane Farm
Milton Common
Thame
OX9 2NZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Phipps, Daniel Lee
Director · Appointed 12 May 2025
British
Born April 1990 (36)
Director · Appointed 1 April 2016
British
Born September 1984 (42)
Balch, Matthew Jack
Director · Appointed 28 April 2015
British
Born June 1981 (45)
Director · Appointed 1 April 2014
British
Born May 1979 (47)
Secretary · Appointed 9 February 2001
British
Director · Appointed 9 February 2001
British
Born April 1976 (50)
Director · Appointed 9 February 2001
British
Born April 1972 (54)
Officer history (14 former)
12 May 2025
Appointed Phipps, Daniel Lee as Director
1 May 2019
Resigned Jones, Martin Hayland as Director
1 March 2019
Resigned Bennett, Peter Arthur as Director
19 February 2019
Resigned Newman, Kevin as Director
19 February 2019
Resigned Hackett, Timothy as Director
19 February 2019
Resigned Gregory, David Leonard as Director
19 February 2019
Resigned Roberts, Dylan Clwyd as Director
19 February 2019
Resigned Swinnerton, Philip Neil as Director
19 February 2019
Resigned Small, David Anthony as Director
1 April 2016
Appointed Champion, Guy Roger Strutte as Director
31 March 2016
Resigned Collins, James as Director
28 April 2015
Appointed Balch, Matthew Jack as Director
7 April 2014
Appointed Collins, James as Director
1 April 2014
Appointed Moore, James Ronald Charles as Director
1 April 2014
Appointed Roberts, Dylan Clwyd as Director
1 April 2014
Appointed Bennett, Peter Arthur as Director
6 May 2013
Resigned Hamilton, Kenneth Peter as Director
1 April 2012
Appointed Swinnerton, Philip Neil as Director
22 February 2012
Resigned Roberts, David Pierce as Director
22 February 2012
Appointed Hamilton, Kenneth Peter as Director
6 September 2010
Appointed Roberts, David Pierce as Director
1 April 2009
Appointed Small, David Anthony as Director
31 July 2006
Resigned Porat, Nicholas Paul as Director
5 November 2005
Resigned Shorter, Ian Gordon as Director
5 January 2004
Appointed Jones, Martin Hayland as Director
2 March 2001
Appointed Porat, Nicholas Paul as Director
2 March 2001
Appointed Shorter, Ian Gordon as Director
2 March 2001
Appointed Gregory, David Leonard as Director
2 March 2001
Appointed Hackett, Timothy as Director
2 March 2001
Appointed Newman, Kevin as Director
9 February 2001
Appointed Vellacott, Matthew Edward as Director
9 February 2001
Appointed Vellacott, Benjamin Thomas as Director
9 February 2001
Appointed Vellacott, Benjamin Thomas as Secretary
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 01143172
Former controllers (2)
6 April 2016
Ceased Matthew Edward Vellacott — Has significant influence or control
6 April 2016
Ceased Benjamin Thomas Vellacott — Has significant influence or control

Filings 157

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
12 May 2026Full accounts31 January 2026
12 February 2026Confirmation statement with no updates9 February 2026
22 August 2025Notification of a person with significant control
22 August 2025Cessation of a person with significant control
Show all 157 filings

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