1
Tenth Floor, 240 Blackfriars Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
2
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-08 ~ now
IIF 7 - Director → ME
3
BAMFORD COLLECTION LIMITED
- now 03064811JCB WORLD BRANDS LIMITED
- 2010-10-29
03064811JCB TOUGHWEAR LTD.
- 2000-01-04
03064811OFFSHELF 225 LTD - 1995-11-27
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (10 parents, 5 offsprings)
Officer
1995-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
4
The Hive, Daylesford, Moreton-in-marsh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-07 ~ now
IIF 5 - Director → ME
5
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
6
OFFSHELF 325 LTD - 2004-11-29
Lakeside Works, Rocester, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-13 ~ now
IIF 8 - Director → ME
7
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-113,569 GBP2023-03-31
Officer
2012-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
GLOUCESTERSHIRE ORGANIC FARMS LIMITED
- 2016-08-30
10015862 Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-19 ~ now
IIF 16 - Director → ME
9
80 Broad Street, Monrovia, Republic Of Liberia, Liberia
Converted / Closed Corporate (3 parents)
Officer
1993-11-25 ~ now
IIF 22 - Director → ME
10
DAYLESFORD ORGANIC LIMITED
- now 03868901DAYLESFORD LIMITED
- 2013-12-31
03868901DAYLESFORD ORGANIC LIMITED
- 2012-10-30
03868901WOOTTON ORGANIC LIMITED
- 2004-06-02
03868901ORGANIC FACTORY LIMITED - 2002-09-23
OFFSHELF 267 LTD - 2000-02-24
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
2002-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
11
THE FOX AT ODDINGTON LLP
- 2023-10-25
OC433190 The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-08-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
12
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (10 parents)
Officer
1999-07-01 ~ now
IIF 28 - Director → ME
13
2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
3,180,782 GBP2019-12-31
Officer
2000-06-06 ~ dissolved
IIF 23 - Director → ME
14
GRAY PROPERTY INVESTMENTS LIMITED
07941533 45 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,123,658 GBP2023-03-31
Officer
2012-02-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-29 ~ 2025-11-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Shelfordplace, 3-5 Shelford Place, London
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ 2016-12-23
IIF 24 - Director → ME
17
J. C. BAMFORD INVESTMENTS
- now 01852010 Rocester, Uttoxeter, Staffordshire
Active Corporate (5 parents)
Officer
~ now
IIF 11 - Director → ME
18
J.C. BAMFORD EXCAVATORS LIMITED
00561597 Lakeside Works, Rocester, Uttoxeter
Active Corporate (16 parents, 23 offsprings)
Officer
~ now
IIF 17 - Director → ME
19
J.C.B. EARTHMOVERS LIMITED
- now 00934508J.C.B.EARTHMOVERS LIMITED
- 2023-06-05
00934508 Lakeside Works Rocester, Uttoxeter, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
20
Lakeside Works, Rocester, Staffs
Active Corporate (9 parents)
Officer
~ now
IIF 12 - Director → ME
21
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (20 parents, 24 offsprings)
Officer
2019-07-12 ~ now
IIF 33 - Director → ME
~ 2017-06-14
IIF 27 - Director → ME
22
Lakeside Works, Rocester, Staffs
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
23
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 14 - Director → ME
24
Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-01 ~ now
IIF 10 - Director → ME
25
JCB CONSUMER PRODUCTS LIMITED
- now 06268542OFFSHELF 355 LTD - 2008-02-20
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (12 parents)
Officer
2008-03-14 ~ 2021-09-22
IIF 19 - Director → ME
26
OFFSHELF 308 LTD - 2004-04-23
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-25 ~ now
IIF 6 - Director → ME
27
Lakeside Works, Rocester, Uttoxeter, England
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 32 - Director → ME
28
Lakeside Works, Rocester, Uttoxeter, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 18 - Director → ME
29
JCB POWER PRODUCTS LIMITED
- now 05846086JCB POWER ENGINEERING LIMITED
- 2007-02-14
05846086OFFSHELF 337 LTD - 2006-06-23
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2006-10-04 ~ 2019-02-04
IIF 21 - Director → ME
30
Rocester, Uttoxeter, Staffordshire
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2014-09-15
IIF 26 - Director → ME
31
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
676,565 GBP2024-01-31
Officer
2007-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE MILL AT KINGHAM LIMITED
- now 08126718PROPERTY PROJECTS LIMITED
- 2020-05-04
08126718 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,696,336 GBP2023-03-31
Officer
2012-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-09 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
34
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,712,712 GBP2023-03-31
Officer
1991-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (4 parents)
Equity (Company account)
-35,212 GBP2020-12-31
Officer
2021-10-25 ~ now
IIF 30 - Director → ME
36
WOOTTON ORGANIC WHOLESALE LTD.
- now 03468853WOOTTON ORGANICS WHOLESALE LTD.
- 2002-05-14
03468853WOOTTON NATURAL FARM PRODUCE LIMITED
- 2002-03-28
03468853WOOTTON NATURAL FARM PRODUCTS LIMITED
- 2000-02-07
03468853HACKTON LIMITED - 1999-03-24
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (11 parents)
Officer
2000-01-01 ~ now
IIF 15 - Director → ME
37
CHARMTREAT LIMITED - 1998-08-05
Lakeside Works Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ dissolved
IIF 25 - Director → ME