Filing status
- Accounts due
- 31 January 2027
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
High Marnham A Ltd
- Incorporated
- 2 May 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Graham Mark Pears
- Owned by
- Region
- Yorkshire
- Address
- Bella Vista FarmHartcliffe RoadPenistoneS36 9FN
Officers 2 active
Officer details are public data from the Companies House register.
Pears, Graham Mark
Director · Appointed 2 May 2025
British
Born July 1985 (41)
Director · Appointed 2 May 2025
British
Born September 1956 (70)
Officer history (2 former)
2 May 2025
Appointed Pears, Graham Mark as Director
2 May 2025
2 May 2025
2 May 2025
2 May 2025
2 May 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02892602
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Blackburn Products Company Limited Owns 75–100% of shares
High Marnham A Ltd This company Owns 75–100% of shares
High Marnham Renewables Limited Owns 75–100% of shares
Hymarnham Power Limited Owns 25–50% of shares
Hymarnham Power (Nottingham) Limited Owns 75–100% of shares
J G Pears (Newark) Limited Owns 75–100% of shares
J G Pears Commodities Limited Owns 75–100% of shares
J G Pears Commodities (South Africa) Limited Owns 75–100% of shares
J G Pears Machinery Limited Owns 75–100% of shares
JG Pears Grid Connection Limited Owns 75–100% of shares
J G Pears Power (O&M) Limited Owns 75–100% of shares
J G Pears Power Limited Owns 75–100% of shares
J G Pears Property Limited Owns 75–100% of shares
J G Pears Rendering Limited Owns 75–100% of shares
A R Tennant Holdings Limited Owns 75–100% of shares
A R Tennant Limited Owns 75–100% of shares
R L Dear Limited Owns 75–100% of shares
Tigerfert Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 16 May 2025 | Current accounting period shortened | |||
| 2 May 2025 | Appointment of a director | |||
| 2 May 2025 | Appointment of a director | |||
| 2 May 2025 | Appointment of a director |
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