Openfield Marketing Limited

Active04536416 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
Centaur Grain Marketing Limited (until 14 November 2008)
Quayshelfco 955 Limited (until 29 October 2002)
Industry
Post-harvest crop activities (01630)
Directors
Owned by
Openfield Group Limited
Accounts type
Small
Region
East Midlands
Address
Openfield Honey Pot Lane
Colsterworth
Grantham
NG33 5LY

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Henson, Mark
Secretary · Appointed 14 August 2017
Director · Appointed 30 May 2017
Also at Openfield Grain Limited, Openfield Agriculture Limited, Velcourt Marketing Services Limited · more companies
British
Born June 1968 (58)
Director · Appointed 30 May 2017
Also at Openfield Agriculture Limited, Lingrain Services Limited, Lingrain Marketing Limited
British
Born November 1965
Director · Appointed 30 May 2017
Also at Openfield Grain Limited, Openfield Agriculture Limited, Velcourt Marketing Services Limited
British
Born March 1969 (57)
Officer history (24 former)
31 December 2019
Resigned Murray, Alan James as Director
31 July 2018
Resigned Turner, Phil as Director
14 August 2017
Resigned Langton, Charlotte as Secretary
14 August 2017
Appointed Henson, Mark as Secretary
30 May 2017
Appointed Jenner, Richard John as Director
30 May 2017
Appointed Dallas, James Lamond as Director
30 May 2017
Appointed Anderson, David Russell Hamilton as Director
28 July 2016
Appointed Langton, Charlotte as Secretary
28 July 2016
Appointed Turner, Phil as Director
28 July 2016
Resigned Turner, Philip as Secretary
15 October 2013
Appointed Turner, Philip as Secretary
15 October 2013
Appointed Murray, Alan James as Director
15 October 2013
Resigned Lacey, Graham Richard as Director
15 October 2013
Resigned Stables, John as Director
15 October 2013
Resigned Murray, Alan James as Secretary
31 January 2013
Resigned Davies, Timothy John as Director
15 November 2011
Appointed Lacey, Graham Richard as Director
14 November 2008
Appointed Davies, Timothy John as Director
14 November 2008
Appointed Stables, John as Director
14 November 2008
Resigned Casswell, John Richard as Director
14 November 2008
Resigned Brightman, David Kenneth, Dr as Director
14 November 2008
Resigned Beldam, Richard Charles as Director
14 November 2008
Resigned Powell, Daniel George as Director
14 November 2008
Resigned Coward, Norman as Director
31 May 2008
1 February 2008
Appointed Murray, Alan James as Secretary
31 January 2008
Resigned Redstone, Christopher Bruce as Secretary
31 March 2007
Resigned Worth, Duncan Richard as Director
27 February 2006
Resigned Corbett, Robert Anthony as Director
27 February 2006
Appointed Brightman, David Kenneth, Dr as Director
27 February 2006
Appointed Powell, Daniel George as Director
27 February 2006
Resigned Moody, Philip Edward as Director
27 February 2006
Resigned Turley, Stephen William as Director
30 November 2005
Appointed Coward, Norman as Director
30 June 2004
Resigned Coward, Norman as Director
30 June 2004
Appointed Redstone, Christopher Bruce as Secretary
30 June 2004
Appointed Worth, Duncan Richard as Director
30 June 2004
Resigned Rawlings, Margaret Louise as Secretary
30 June 2004
Appointed Turley, Stephen William as Director
30 June 2004
Appointed Corbett, Robert Anthony as Director
30 June 2004
30 June 2004
Resigned Margesson, Richard David as Director
3 December 2002
Appointed Moody, Philip Edward as Director
3 December 2002
Appointed Margesson, Richard David as Director
3 December 2002
Appointed Beldam, Richard Charles as Director
3 December 2002
Appointed Coward, Norman as Director
3 December 2002
Appointed Casswell, John Richard as Director
3 December 2002
Appointed Rawlings, Margaret Louise as Secretary
3 December 2002
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
3 December 2002
Resigned Nqh Limited as Corporate Nominee Director
16 September 2002
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
16 September 2002
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Openfield Group Limited
Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4475r

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates8 September 2026

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