The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chase, Paul Michael
    Certified Chartered Accountant born in October 1980
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Chase, Paul Michael
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Duffield, Alistair William
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    1993-02-05 ~ now
    OF - Director → CIF 0
  • 3
    DUFFIELDS MILLS LIMITED
    Saxlingham Thorpe Mills, Ipswich Road, Saxlingham Thorpe, Norwich, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mclean, Douglas Robin
    Compnay Director born in November 1931
    Individual
    Officer
    1993-02-05 ~ 1996-11-08
    OF - Director → CIF 0
  • 2
    Bond, Francis Sidney
    Company Secretary/Accountant born in March 1927
    Individual
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
    Bond, Francis Sidney
    Individual
    Officer
    ~ 1997-02-17
    OF - Secretary → CIF 0
  • 3
    Mr Alistair William Duffield
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Has significant influence or controlCIF 0
  • 4
    Duffield, Hugh Anthony
    Farmer/Miller born in March 1928
    Individual
    Officer
    ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Anderson, Keith Robert
    Company Director born in February 1958
    Individual
    Officer
    1996-02-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Hills, David Edward
    Accountant born in September 1947
    Individual
    Officer
    1996-02-13 ~ 2017-12-31
    OF - Director → CIF 0
    Hills, David Edward
    Accountant
    Individual
    Officer
    1997-02-17 ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WM.C.DUFFIELD,LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2018-09-29
20,000 GBP2017-09-30
Net Assets/Liabilities
20,000 GBP2018-09-29
20,000 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
15,000 shares2017-10-01 ~ 2018-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-29
Equity
20,000 GBP2018-09-29
20,000 GBP2017-09-30

  • WM.C.DUFFIELD,LIMITED
    Info
    Registered number 00473730
    Babylon View, Pen Mill Trading Estate, Yeovil, Somerset BA21 5HR
    Private Limited Company incorporated on 1949-10-08 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.