Restrain Company Limited

Active05086793 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Support activities for crop production (01610)
Other processing and preserving of fruit and vegetables (10390)
Wholesale of other fuels and related products (46719)
Renting and leasing of agricultural machinery and equipment (77310)
Accounts type
Full
Region
East of England
Address
C/o Produce Investments Limited Floods Ferry Road
Doddington
March
PE15 0UW

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2025
British
Born April 1964 (62)
Director · Appointed 13 March 2024
British
Born May 1990 (36)
Officer history (20 former)
17 August 2026
Resigned Hewitt, Dan as Director
22 January 2026
Resigned Garos, Dirk as Director
22 January 2026
Resigned Coleman, Paul Michael as Director
19 July 2025
Appointed Hewitt, Dan as Director
19 July 2025
Resigned Cramer, Benedikt, Dr as Director
19 July 2025
Appointed Clarke, Mark Raymond as Director
10 June 2025
Resigned Platteel, Martijn as Director
13 March 2024
Appointed Cook-Coulson, Rachel May as Director
13 March 2024
Appointed Cramer, Benedikt, Dr as Director
13 March 2024
Resigned Burt, Angus Moncrieff as Director
30 September 2023
Resigned Armstrong, Angus Stuart Walton as Director
1 November 2022
Appointed Platteel, Martijn as Director
31 May 2022
Resigned Urmston, Gary Martin as Director
29 April 2021
Resigned Clegg, John as Director
29 April 2021
Appointed Burt, Angus Moncrieff as Director
15 October 2019
Appointed Clegg, John as Director
29 July 2019
Appointed Urmston, Gary Martin as Director
4 December 2018
Resigned Lamont, Jonathan Andrew as Director
14 March 2017
Resigned Bishop, David James as Director
15 February 2017
Resigned Wills, Andrew as Director
1 January 2017
Resigned Macdonald, George Brian as Secretary
1 January 2017
Appointed Lamont, Jonathan Andrew as Director
1 January 2017
Resigned Macdonald, George Brian as Director
5 September 2013
Appointed Garos, Dirk as Director
29 November 2011
Resigned Behagg, Roger as Director
15 February 2010
20 January 2009
Appointed Macdonald, George Brian as Director
20 January 2009
Appointed Macdonald, George Brian as Secretary
15 December 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
2 June 2008
Appointed Behagg, Roger as Director
20 March 2008
Resigned Behagg, Andrew as Director
20 March 2008
Appointed Bambridge, Anthony William James as Director
29 September 2006
Resigned Gilford, Nicholas as Director
1 May 2005
Appointed Coleman, Paul Michael as Director
1 May 2005
Appointed Gilford, Nicholas as Director
2 August 2004
Appointed Behagg, Andrew as Director
2 August 2004
Appointed Armstrong, Angus Stuart Walton as Director
2 August 2004
Appointed Bishop, David James as Director
2 August 2004
Resigned Hp Directors Limited as Corporate Nominee Director
2 August 2004
Appointed Wills, Andrew as Director
29 March 2004
Appointed Hp Directors Limited as Corporate Nominee Director
29 March 2004
Appointed Hp Secretarial Services 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
Limited Company
Reg. no. 05624995

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Biofresh Safestore Limited Owns 75–100% of shares
Greenvale AP Limited Owns 75–100% of shares
Produce Solutions Ltd Has significant influence or control (as a firm)
Greenvale Holdings Limited Owns 75–100% of shares
Restrain Company Limited This company Owns 75–100% of shares
Rowe Farming Limited Proposed for strike-offOwns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts3 January 2026
27 August 2026Termination of appointment of a director
14 February 2026Statement of company's objects
14 February 2026Memorandum and Articles of Association
14 February 2026Resolutions
Show all 121 filings

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