W.L. DUFFIELD & SONS LIMITED

Profile W.L. DUFFIELD & SONS LIMITED

Actual on 01.08.2021
Company name
W.L. DUFFIELD & SONS LIMITED
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Company number
00320320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1936
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 26.09.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
10910 - Manufacture of prepared feeds for farm animals
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Registered office address
BABYLON VIEW, PEN MILL TRADING ESTATE, SOMERSET, YEOVIL, BA21 5HR
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PSC and Officers W.L. DUFFIELD & SONS LIMITED

Officers

(as of 18.09.2020)

BEESTY, Colin Stephen
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: General Manager
Country of residence: England
CHASE, Paul Michael
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Role: Secretary
CHASE, Paul Michael
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
DUFFIELD, Alistair William
Status: Active
Appointed on: Tuesday, 13 June 1995
Correspondence address: The Old Rectory, Little Hautbois Road, Lamas, Norwich, Norfolk, NR10 5JH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
RAPER, Martyn William
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: General Manager
Country of residence: England
ROBB, David Lloyd
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: 10 Astley Cooper Place, Brooke, Norwich, Norfolk, NR15 1JB
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Sales Director
MCLEAN, Douglas Robin
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: Brook Meadows, Bradfield Road, Swafield North Walsham, Norfolk, NR28 0RH
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Director
OLDMAN, Richard John
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Friday, 15 May 1998
Correspondence address: Point House The Street, Beeston, Kings Lynn, Norfolk, PE32 2NF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
BAXTER, Jack Robert
Status: Not active
Resigned on: Monday, 10 February 1997
Correspondence address: 64 Lloyd Road, Taverham, Norwich, Norfolk, NR8 6LL
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Agricultural Merchant
BOND, Francis Sidney
Status: Not active
Resigned on: Monday, 17 February 1997
Correspondence address: 15 Fernhill, Norwich, Norfolk, NR1 4AQ
Role: Secretary
DUFFIELD, Hugh Anthony
Status: Not active
Resigned on: Monday, 23 July 2007
Correspondence address: The Old Barn, Bylamas Hall Lamas, Norwich, Norfolk, NR10 5JQ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Farmer/Miller
HILLS, David Edward
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Sunday, 31 December 2017
Correspondence address: 17 Eller Drive, West Winch, Kings Lynn, United Kingdom, Norfolk, PE33 0NN
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HILLS, David Edward
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Thursday, 05 April 2012
Correspondence address: 17 Eller Drive, West Winch, Kings Lynn, United Kingdom, Norfolk, PE33 0NN
Role: Secretary
BOND, Francis Sidney
Status: Not active
Resigned on: Tuesday, 06 February 1996
Correspondence address: 15 Fernhill, Norwich, Norfolk, NR1 4AQ
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Company Secretary/Accountant
CAMERON, Robert
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 22 Woodyard Close, Mulbarton, Norwich, Norfolk, NR14 8AS
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
SCOTT, Paul
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 30 June 2004
Correspondence address: 38 Holt Road, Horsford, Norwich, Norfolk, NR19 3DD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Buying Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Duffields Mills Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duffields Mills Ltd Yeovil, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alistair William Duffield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saxlingham Thorpe Mills Norwich, England
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Alistair William Duffield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saxlingham Thorpe Mills Norwich, England
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control