Phaseolus Limited

Active04295967 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
East of England
Address
Church Farm Church Road
Tunstead
Norwich
NR12 8RQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
British
Born May 1980 (46)
Director · Appointed 3 May 2021
British
Born December 1952 (73)
Officer history (11 former)
31 May 2025
Resigned Van Egmond, Pieter as Director
31 May 2025
Appointed Smith, Matthew as Director
18 November 2022
Resigned Starling, James Derek as Secretary
18 November 2022
Resigned Starling, James Derek as Director
28 February 2022
Resigned Ralling, Jonathan as Director
3 May 2021
Appointed Bartram, Noel Frederick as Director
3 May 2021
Appointed Ralling, Jonathan as Director
3 May 2021
Appointed Van Egmond, Pieter as Director
3 May 2021
Resigned Place, Timothy Margetson as Director
20 March 2020
Resigned Walker, John as Director
4 June 2014
Appointed Walker, John as Director
13 November 2013
Appointed Starling, James Derek as Director
13 November 2013
Appointed Starling, James Derek as Secretary
13 November 2013
Appointed Place, Timothy Margetson as Director
13 November 2013
Resigned Cooper, Alan Geoffrey as Director
13 November 2013
Resigned Gawthroup, Sandra Diane as Director
21 April 2008
Resigned Dewhirst, Richard Roles as Secretary
6 August 2004
Appointed Cooper, Alan Geoffrey as Director
28 September 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 September 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 September 2001
Appointed Dewhirst, Richard Roles as Secretary
28 September 2001
Appointed Gawthroup, Sandra Diane 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
Has significant influence or control (as a firm)
Limited
Reg. no. 00537599

Group structure 4 companies

Ownership group derived from the Companies House PSC register

R.& J.M.Place Limited Owns 75–100% of shares
Phaseolus Limited This company Owns 75–100% of shares
Place UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 January 2026

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