Branston Holdings Limited

Active05866320 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East Midlands
Address
Mere Road
Branston
Lincoln
LN4 1NJ

Filing status

Accounts due
30 April 2027
Last accounts
27 July 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hill, Joanne
Secretary · Appointed 28 February 2023
Director · Appointed 28 February 2023
Also at Branston Limited, The Real Potato Company Limited, The Real Vegetable Company Limited
British
Born May 1980 (46)
Director · Appointed 23 March 2021
Also at Crop Health and Protection Limited, Cielivestock Limited · more companies
British
Born May 1965 (61)
Director · Appointed 1 June 2016
Also at Branston Limited
British
Born February 1979 (47)
Director · Appointed 4 July 2006
Also at Lincolnshire Agricultural Society, Lincolnshire Bomber Command Memorial, Branston Prepared Foods Limited · more companies
British
Born July 1955 (71)
Director · Appointed 4 July 2006
Also at Patrick Dean Limited, London & Lincoln Properties Limited · more companies
British
Born August 1954 (72)
Director · Appointed 4 July 2006
Also at Castle Hill Holdings Limited, Lockwood Estates Limited, Castle Square Properties Limited · more companies
British
Born August 1954 (72)
Officer history (15 former)
24 February 2026
Resigned Stein, Brian as Director
4 February 2026
Resigned Wykes, Thomas Henry as Director
30 June 2024
Appointed Wykes, Thomas Henry as Director
27 October 2023
Resigned Truscott, Thomas James as Director
26 September 2023
Resigned Willcox, Mark David, Dr as Director
28 February 2023
Resigned Windle, James as Secretary
28 February 2023
Appointed Hill, Joanne as Director
28 February 2023
Appointed Hill, Joanne as Secretary
23 March 2021
Appointed Quinn, Peter as Director
10 December 2019
Resigned Mccracken, Philip Guy as Director
1 June 2016
Appointed Windle, James as Director
1 December 2015
Appointed Windle, James as Secretary
30 November 2015
Resigned Mcturk, Julie as Secretary
30 November 2015
Resigned Mcturk, Julie as Director
27 January 2015
Resigned Ward, John Robert as Director
7 October 2013
Appointed Truscott, Thomas James as Director
1 June 2012
Appointed Stein, Brian as Director
15 December 2011
Resigned Nicholls, Barry John Leonard as Director
23 March 2010
1 March 2010
Appointed Mccracken, Philip Guy as Director
1 May 2008
Appointed Nicholls, Barry John Leonard as Director
10 December 2007
Resigned Gibson, John Frederick as Director
30 September 2007
Resigned Sims, David John as Director
4 July 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Gibson, John Frederick as Director
4 July 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed Howard, Christopher Edward Newsum as Director
4 July 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed Ward, John Robert as Director
4 July 2006
Appointed Sims, David John as Director
4 July 2006
Appointed Mcturk, Julie as Secretary
4 July 2006
Appointed Lockwood, John William as Director
4 July 2006
Appointed Mcturk, Julie as Director
4 July 2006
Appointed Dean, James Fitzroy as Director
4 July 2006
Appointed Willcox, Mark David, Dr as Director
4 July 2006
Appointed Beattie, Graeme as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branston Holdings Limited This company
Branston Limited Owns 75–100% of shares
Branston Potatoes Limited Owns 75–100% of shares
The Real Potato Company Limited Owns 75–100% of shares
The Real Vegetable Company Limited Owns 75–100% of shares
Branston Prepared Foods Limited Owns 75–100% of shares

What Branston Holdings say about themselves

“Branston was formed in 1968 and has grown over the years - supplying top retailers and wholesalers across the UK with fresh, ready prepared and mashed potato.”

— from branston.com

Filings 105

DateDescriptionMade Up ToPagesPDF
21 April 2026Group of companies' accounts27 July 2025
3 March 2026Confirmation statement with no updates7 January 2026
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
17 April 2025Group of companies' accounts28 July 2024
Show all 105 filings

Some other companies at this address

Branston Limited
Branston Prepared Foods Limited

Other companies in this industry

Swindon
Altrincham
Bowness On Windermere
Billericay Essex
Dartford
Brighton

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