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Nom

Branston Limited

Adresse
Mere Road
Branston
Lincoln
LN4 1NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02889789 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)10310 - Transformation et conservation de pommes de terre
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Branston Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05866320 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Hill, Joanne Branston, Lincoln, Lincolnshire Status: Active Notified: 28/02/2023 Role: Secretary
    Hill, Joanne Branston, Lincoln Status: Active Notified: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lockwood, John William Cammeringham, Lincoln, Lincolnshire Status: Active Notified: 01/10/2007 Date of Birth: 08/1954 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Truscott, Thomas James Branston, Lincoln, Lincolnshire Status: Active Notified: 01/12/2015 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willcox, Mark David The Coach House, Longhills Branston, Lincoln, Lincolnshire, LN4 1HX Status: Active Notified: 06/06/2005 Date of Birth: 02/1969 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Windle, James Burrough On The Hill, Melton Mowbray, Leicestershire, England Status: Active Notified: 01/12/2015 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willcox, Mark David, Dr The Coach House, Longhills Branston, Lincoln, LN4 1HX Status: Ceased Notified: 06/06/2005 Ceased: 26/09/2023 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Branston Potatoes Limited Status: Active Notified: 06/04/2016 Companies House Number: 07224357 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Real Potato Company Limited Status: Active Notified: 18/10/2016 Companies House Number: 05970295 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Real Vegetable Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05982647 Nature of Control
  • Ownership of shares - 75% or more