Top Farms International Holdings Limited

Active09501001 Private limited company
Incorporated
20 March 2015 (11 years)
Previously known as
P&P Spearhead UK Holdings, Ltd (until 23 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of agricultural holding companies (64201)
Accounts type
Group
Region
East of England
Address
Gate 2 Hasse Road
Soham
Ely
CB7 5UN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born January 1984 (42)
Corporate Secretary · Appointed 17 November 2021
Director · Appointed 17 November 2021
Polish
Born July 1979 (47)
Hörhager, Franz
Director · Appointed 17 November 2021
Austrian
Born June 1956 (70)
Zdziebkowski, Tomasz Jacek
Director · Appointed 3 October 2016
Polish
Born March 1962 (64)
Officer history (12 former)
28 November 2025
Resigned Kaminski, Karol as Director
29 July 2022
Resigned Lamont, Jonathan Andrew as Director
29 July 2022
Appointed Kinsey, Richard Michael as Director
17 November 2021
Appointed Hörhager, Franz as Director
17 November 2021
Resigned Paine Iii, William Dexter as Director
17 November 2021
Appointed Kaminski, Karol as Director
17 November 2021
Appointed Glebocki, Przemyslaw as Director
17 November 2021
Resigned Hawthorne, Peter Chandler as Director
17 November 2021
Resigned Buckeridge, David James as Director
17 November 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
17 November 2021
Resigned Green, Thomas Michael Curtis as Director
17 November 2021
Appointed Petershill Secretaries Limited as Corporate Secretary
17 November 2021
Resigned Atkin, John Christopher as Director
25 June 2021
Resigned Kern, Justin Wesley as Director
9 July 2019
Appointed Hawthorne, Peter Chandler as Director
21 March 2019
Appointed Lamont, Jonathan Andrew as Director
21 March 2019
Resigned Lamont, Jonathan Andrew as Director
1 March 2019
Appointed Lamont, Jonathan Andrew as Director
30 September 2018
Resigned Zahn, Oskar as Director
25 May 2017
Appointed Kern, Justin Wesley as Director
25 May 2017
Resigned Browne, David as Director
3 October 2016
Appointed Zdziebkowski, Tomasz Jacek as Director
15 September 2015
Appointed Atkin, John Christopher as Director
15 September 2015
Appointed Green, Thomas Michael Curtis as Director
15 September 2015
Appointed Browne, David as Director
15 September 2015
Appointed Zahn, Oskar as Director
15 May 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
20 March 2015
Appointed Buckeridge, David James as Director
20 March 2015
Appointed Paine Iii, William Dexter 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 8 companies

Ownership group derived from the Companies House PSC register

Top Farms International Holdings Limited This company
Top Farms International Limited Owns 75–100% of shares
Farmwealth Limited Owns 75–100% of shares
Greens of Soham Limited Owns 75–100% of shares
D C Produce Limited Owns 75–100% of shares
Greens Farming Limited Owns 75–100% of shares
Greenseed International Limited Owns 75–100% of shares
Spearhead Marketing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts31 December 2025
9 March 2026Confirmation statement with no updates3 March 2026
9 December 2025Termination of appointment of a director
31 October 2025Amended group of companies' accounts31 December 2024
30 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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