1
10 Castle Close, Middleton St. George, Darlington, England
Active Corporate (5 parents)
Equity (Company account)
29,811 GBP2025-03-31
Officer
2020-01-06 ~ 2020-01-10
IIF 14 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-10
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLW RURAL SOLUTIONS LIMITED
- now 05706948COUNTRY PLAN LIMITED
- 2011-03-10
05706948 650 Anlaby Road, Hull
Dissolved Corporate (5 parents)
Equity (Company account)
19,621 GBP2021-03-31
Officer
2006-02-13 ~ 2013-11-22
IIF 21 - Secretary → ME
3
D STEPHENSON ELECTRICAL INSTALLATIONS LTD
- now 07824360RAVELRIG DISTRIBUTION LIMITED
- 2016-11-09
07824360 Sundial Farm, Cawton, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
118 GBP2024-10-31
Officer
2012-10-18 ~ 2016-11-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 38 - Has significant influence or control → OE
4
DARTA YORKSHIRE LTD - now
YORKSHIRE GREENS LTD
- 2024-11-20
10595430 Sandhill Garton Road, Kirkburn, Driffield, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,900,557 GBP2020-06-30
Officer
2017-02-01 ~ 2017-09-05
IIF 3 - Director → ME
2017-09-04 ~ 2022-10-10
IIF 39 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-09-04
IIF 50 - Ownership of shares – 75% or more → OE
5
The Estate Office, Well Lane, Sutton-on-the-forest, York, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-51,952 GBP2025-06-30
Officer
2023-05-18 ~ 2023-10-18
IIF 7 - Director → ME
2023-10-18 ~ now
IIF 42 - Secretary → ME
6
73 Middlecave Road, Malton, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
139 GBP2025-03-31
Officer
2013-02-22 ~ now
IIF 45 - Secretary → ME
7
R J & F E CONSULTANCY LIMITED
- 2018-06-07
05416742 Thornham Farm, Wansford, Driffield, England
Active Corporate (7 parents)
Equity (Company account)
-244,031 GBP2025-03-31
Officer
2018-06-05 ~ now
IIF 41 - Secretary → ME
8
73 Middlecave Road, Malton, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
25,390 GBP2025-06-30
Officer
2012-07-31 ~ now
IIF 46 - Secretary → ME
9
Southburn Offices, Southburn, Driffield, East Yorks.
Active Corporate (28 parents, 7 offsprings)
Officer
~ 2018-11-29
IIF 27 - Secretary → ME
10
J.S.R. GENETICS LIMITED - now
JSR NEWSHAM LIMITED
- 2002-05-16
03902341NEWSHAM GENETICS LIMITED
- 2000-11-08
03902341 Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (28 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-05-23
IIF 23 - Secretary → ME
11
Southburn Offices, Southburn, Driffield, North Humberside
Dissolved Corporate (16 parents)
Officer
~ 2001-05-23
IIF 22 - Secretary → ME
12
Middlecave Lodge, 73 Middlecave Road, Malton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2022-07-30 ~ dissolved
IIF 9 - Director → ME
13
P D JESMOND LIMITED
- 2021-11-11
05916172 73 Middlecave Road, Malton, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
1,554 GBP2025-03-31
Officer
2017-08-30 ~ 2017-12-14
IIF 13 - Director → ME
2021-11-10 ~ 2025-12-29
IIF 47 - Secretary → ME
14
1 Pingle Leys, Bishop Norton, Lincoln, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,978 GBP2024-03-31
Officer
2006-04-21 ~ 2015-11-19
IIF 18 - Secretary → ME
15
73 Middlecave Road, Malton, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
13,480 GBP2025-03-31
Officer
2002-04-09 ~ 2022-07-14
IIF 11 - Director → ME
2025-04-06 ~ now
IIF 2 - Director → ME
2002-04-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
16
ORCHARD HOUSE ( PIG MANAGEMENT AND TRADING ) LTD
10780606 Thornham Farm, Wansford, Driffield, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-9,350 GBP2025-03-31
Officer
2017-05-19 ~ 2021-09-26
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ 2021-09-26
IIF 35 - Ownership of shares – 75% or more → OE
17
ORCHID DENTAL PROJECTS LTD
- now 16471814ORCHID PROJECTS LTD
- 2025-06-23
16471814 80 Middlethorpe Grove, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ 2025-05-23
IIF 8 - Director → ME
2025-05-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-05-23 ~ 2025-05-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
West Lea, 76 Middlecave Road, Malton, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-774 GBP2025-03-31
Officer
2003-02-28 ~ 2011-09-20
IIF 31 - Secretary → ME
19
WOLFGATE LIMITED - 1996-01-02
Southburn Offices, Southburn, Driffield, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
919,280 GBP2024-06-30
Officer
1996-01-19 ~ 2021-01-05
IIF 24 - Secretary → ME
20
PRIDE OF ANGLIA GROWERS LIMITED
- now 10073282YORKSHIRE ONIONS LIMITED
- 2009-07-20
00961607HAYWOLD FARMS LIMITED
- 1996-05-23
00961607 Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
273,614 GBP2024-06-30
Officer
2004-08-10 ~ 2010-01-26
IIF 12 - Director → ME
~ 2009-07-01
IIF 26 - Secretary → ME
21
HIGHSHOTS PHOTOGRAPHY LIMITED - 2009-01-29
73 Middlecave Road, Malton, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,419 GBP2024-03-31
Officer
2009-02-06 ~ now
IIF 30 - Secretary → ME
22
NORTH WEST HGQ BEEF LIMITED
- 2011-10-06
05172111NORTH WEST STABILISER LIMITED - 2005-07-26
5a Welham Road, Norton, Malton, North Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
22,885 GBP2025-03-31
Officer
2011-03-11 ~ 2011-10-06
IIF 4 - Director → ME
2005-08-09 ~ now
IIF 43 - Secretary → ME
23
NORTHERN RECYCLING LIMITED
- 2008-10-06
04838984 73 Middlecave Road, Malton, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
16,266 GBP2025-03-31
Officer
2003-07-21 ~ 2003-10-06
IIF 10 - Director → ME
2003-10-06 ~ 2021-01-18
IIF 29 - Secretary → ME
24
Southburn Offices, Southburn, Driffield, North Humberside
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Secretary → ME
25
SWAYTHORPE GROWERS LIMITED
- now 03165809BEATSTAT LIMITED - 1996-04-09
Sandhill Garton Road, Kirkburn, Driffield, England
Active Corporate (16 parents)
Equity (Company account)
9,100 GBP2024-06-30
Officer
2010-10-26 ~ now
IIF 17 - Secretary → ME
26
73 Middlecave Road, Malton, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
50,041 GBP2024-08-31
Officer
2005-02-08 ~ now
IIF 20 - Secretary → ME
27
THE MONEY TREE MORTGAGE SERVICES LIMITED
12866716 73 Middlecave Road, Malton, England
Dissolved Corporate (2 parents)
Officer
2020-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
28
THE YORKSHIRE PEA COMPANY LIMITED
07021391 Southburn Barn, Southburn, Driffield, East Yorks
Active Corporate (1 parent)
Officer
2009-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
29
TIM KELLY AGRICULTURAL SERVICES LIMITED
- now 05951782A D AGRICULTURE SERVICES LIMITED
- 2010-07-06
05951782 The Barn, Southburn, Driffield, East Yorkshire
Active Corporate (7 parents)
Equity (Company account)
225 GBP2025-03-31
Officer
2010-04-14 ~ now
IIF 19 - Secretary → ME
30
Thornham Farm, Wansford, Driffield, England
Active Corporate (4 parents)
Equity (Company account)
-191,613 GBP2024-06-30
Officer
2017-06-02 ~ 2017-10-26
IIF 15 - Director → ME
2017-06-02 ~ 2021-04-10
IIF 40 - Secretary → ME
Person with significant control
2017-06-02 ~ 2017-10-24
IIF 33 - Ownership of shares – 75% or more → OE
31
73 Middlecave Road, Malton, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-135 GBP2024-03-31
Officer
2013-03-08 ~ dissolved
IIF 44 - Secretary → ME