NORFOLK FARM PRODUCE LIMITED

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Sanctions

Profile NORFOLK FARM PRODUCE LIMITED

Actual on 01.11.2024
Company name
NORFOLK FARM PRODUCE LIMITED
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Company number
00985481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 July 1970
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Friday, 28 February 2025 due by Thursday, 13 March 2025

Last statement dated Wednesday, 28 February 2024
Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
GREENWOOD HOUSE, GREENWOOD COURT, SUFFOLK, BURY ST EDMUNDS, IP32 7GY
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PSC and Officers NORFOLK FARM PRODUCE LIMITED

Officers

(as of 13.08.2022)
GRIFFIN, Christopher Luke
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFIN, Pamela Susann
Status: Active
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Role: Secretary
GRIFFIN, Pamela Susann
Status: Active
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFIN, Colin Leonard
Status: Not active
Resigned on: Tuesday, 25 October 2011
Correspondence address: Garland House, Garland Street, Bury St. Edmunds, Suffolk, IP33 1EZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Farmer
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Person with significant control

(as of 25.08.2023)
Christopher Griffin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Adam Griffin
Status: Active
Notified on: Friday, 22 July 2022
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Adam Griffin
Status: Active
Notified on: Friday, 22 July 2022
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Paul Nigel Tatum
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: Greenwood House Bury St Edmunds, United Kingdom, Suffolk
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Pamela Susann Griffin
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: Greenwood House Bury St Edmunds, United Kingdom, Suffolk
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Pamela Susann Griffin
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Paul Nigel Tatum
Status: Not active
Notified on: Tuesday, 02 June 2020
Correspondence address: Greenwood House Greenwood Court, Bury St Edmunds, United Kingdom, Suffolk, IP32 7GY
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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