Website & contact details
- Group website
- The site of this company’s group or brand.
New Breed (UK) Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Owned by
- NWF Agriculture Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Wardle Nantwich RoadWardleNantwichCW5 6BP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1995 (31)
British
Born August 1979 (47)
Harland, Tom
Secretary · Appointed 1 March 2024
Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 18 April 2017
British
Born January 1975 (51)
Officer history (9 former)
5 October 2026
5 October 2026
18 June 2026
Resigned Robertson, Phillip Thomas as Director
13 October 2025
1 June 2025
31 May 2025
Resigned Rolfe, David Richard as Director
1 July 2024
Appointed Robertson, Phillip Thomas as Director
1 March 2024
Appointed Harland, Tom as Secretary
29 February 2024
Resigned Dale, Annette Jane as Secretary
29 February 2024
1 November 2023
Appointed Dale, Annette Jane as Secretary
31 October 2023
Resigned Andrew, Stephen Robert as Secretary
2 October 2023
31 May 2022
Resigned Borthwick, Mark as Director
18 April 2017
31 August 2016
30 June 2015
30 June 2015
Resigned Rolfe, David Richard as Secretary
30 June 2015
Appointed Andrew, Stephen Robert as Secretary
30 June 2015
15 July 2005
Appointed Rolfe, David Richard as Secretary
15 July 2005
Appointed Borthwick, Mark as Director
15 July 2005
Appointed Rolfe, David Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NWF Agriculture Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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