Fenton Barns (Mushrooms) Limited

ActiveSC105667 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Total exemption full
Region
Scotland
Address
Fenton Barns
North Berwick
East Lothian
EH39 5AQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
Irish
Born January 1977 (49)
Wilson, Philip
Secretary · Appointed 1 November 2010
Director · Appointed 5 October 2010
Irish
Born November 1975
Director
Irish
Born April 1948 (78)
Officer history (9 former)
20 July 2016
Resigned Stanley, John as Director
1 January 2013
Appointed Wilson, Paul Thomas as Director
1 November 2010
Resigned Bull, Michael John as Secretary
1 November 2010
Appointed Wilson, Philip as Secretary
5 October 2010
Appointed Wilson, Philip David as Director
5 October 2010
Appointed Stanley, John as Director
6 April 2001
Resigned Dyer, Bryan John as Director
25 October 2000
Appointed Bull, Michael John as Secretary
7 April 2000
Resigned Huntington, Richard as Secretary
16 October 1996
Resigned Chalmers-Watson, Keith as Director
15 October 1996
Appointed Dyer, Bryan John as Director
4 July 1996
Resigned Barber, Joe Millar as Director
19 December 1995
Appointed Huntington, Richard as Secretary
19 December 1995
Resigned Leedale, Howard Grant as Secretary
12 April 1990
Resigned Cook, Douglas James as Director
12 April 1990
Resigned Cunningham, James Mckay as Director

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
Private Company Limited By Shares
Reg. no. 4949651

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bromcraft Limited Owns 50–75% of shares
Tunnel Tech Limited Owns 75–100% of shares
Tunnel Tech North Limited Owns 75–100% of shares
Drimbawn (UK) Limited Owns 75–100% of shares
Fenton Barns (Mushrooms) Limited This company Owns 75–100% of shares
HHH Goole Limited Owns 75–100% of shares
Mushroom Services Limited Owns 75–100% of shares
Northern Straw Co. Limited Owns 75–100% of shares
Thakeham Mushrooms Limited Owns 75–100% of shares
The Premier Mushroom Group Limited Owns 50–75% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates22 October 2026
19 October 2026Satisfaction of a charge in full
19 October 2026Satisfaction of a charge in full
25 September 2026Total exemption full accounts30 June 2025
22 October 2025Confirmation statement with no updates22 October 2025
Show all 147 filings

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