WESSEX GRAIN LTD.

Profile WESSEX GRAIN LTD.

Actual on 01.04.2021
Company name
WESSEX GRAIN LTD.
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Company number
01535759
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 22 December 1980
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.07.2015

Confirmation statement

Actual

Next statement date Thursday, 06 December 2018 due by Thursday, 20 December 2018

Last statement dated Wednesday, 06 December 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Registered office address
BALDWINS, SHIP CANAL HOUSE, MANCHESTER, M2 4WU
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PSC and Officers WESSEX GRAIN LTD.

Officers

(as of 19.09.2020)

MACKAY, Andrew Robert Charles
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Cefetra Limited King George V Dock, Glasgow, United Kingdom, G51 4SE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Agricultural Commodity Trader
Country of residence: Scotland
SINCLAIR, Graham Macdonald
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Cefetra Limited King George V Docks, Glasgow, United Kingdom, G51 4SE
Role: Secretary
SINCLAIR, Graham Macdonald
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Cefetra Limited King George V Docks, Glasgow, United Kingdom, G51 4SE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
CLIGG, Owen John
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 29 May 2009
Correspondence address: 29 Carpenter Drive, Amesbury, Wiltshire, SP4 7WB
Role: Secretary
CLIGG, Owen John
Status: Not active
Appointed on: Friday, 15 July 2005
Resigned on: Friday, 29 May 2009
Correspondence address: 29 Carpenter Drive, Amesbury, Wiltshire, SP4 7WB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Grain Trader
SMITH, Robert
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: Broadenham Farm, Windsham, Chard, Somerset, TA20
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Farmer
THOMAS, William John
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Monday, 01 September 1997
Correspondence address: Trevear Farm, Sennen, Penzance, Cornwall, TR19 7BH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BAILWARD, Christopher John
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: Horsington Manor, Horsington, Templecombe, Somerset, BA8 0EE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Farmer
YEATMAN, Clifford Owen
Status: Not active
Resigned on: Thursday, 05 February 2009
Correspondence address: Lowbrook Farm, Belchalwell, Blandford Forum, Dorset, DT11 0EQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PALMER, Patrick John
Status: Not active
Resigned on: Thursday, 25 February 2010
Correspondence address: Bower Hinton Farm, Martock, Somerset, TA12 6LH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MATTHEWS, Nicholas Franey
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Tuesday, 18 August 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Trading Director
Country of residence: England
GOLDSACK, Charles William
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Tuesday, 23 September 2008
Correspondence address: Fryermayne Farmhouse, Broadmayne, Dorchester, Dorset, DT2 8EX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
THOMPSON, Anthony John Richardson
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 24 April 2001
Correspondence address: Higher Langdon Farm, Beaminster, Dorset, DT8 3NN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Farmer
SHEPHERD, William Malcolm
Status: Not active
Appointed on: Sunday, 15 December 1991
Resigned on: Tuesday, 24 January 2006
Correspondence address: 17 Bryony Gardens, Gillingham, Dorset, SP8 4TR
Role: Secretary
SHEPHERD, William Malcolm
Status: Not active
Appointed on: Sunday, 15 December 1991
Resigned on: Tuesday, 24 January 2006
Correspondence address: 17 Bryony Gardens, Gillingham, Dorset, SP8 4TR
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
WALTHAM, John
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Tuesday, 24 January 2006
Correspondence address: 6 Brimble Cottages Stourton Caundle, Sturminster Newton, Dorset, DT10 2JS
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Farmer
CORNE, Stephen
Status: Not active
Appointed on: Tuesday, 07 December 2010
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Role: Secretary
CORNE, Stephen
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Financial Director
Country of residence: England
COSSINS, James Richard
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: Belgian
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Paul Robert
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Farmer
Country of residence: England
LASSETER, Robert Stuart
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Farmer
Country of residence: England
LOCK, Brian Norman
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TREMAIN, Ian James
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Non Exec Director
Country of residence: England
WILCOX, Simon Winser
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 24 November 2015
Correspondence address: Henstridge Trading Estate, Templecombe, Somerset, BA8 0TN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Director
EARLE, Richard Greville
Status: Not active
Resigned on: Tuesday, 26 November 1996
Correspondence address: Frankham Farm, Ryme Intrinseca, Sherborne, Dorset, DT9 6JT
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Farmer
PULLEN, Charles George
Status: Not active
Resigned on: Tuesday, 27 January 1998
Correspondence address: Perrins Hill Farm, Tintinhull, Yeovil, Somerset, BA22 8QA
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Farmer
FRANCIS, Victor
Status: Not active
Resigned on: Tuesday, 27 January 2004
Correspondence address: Ennox Farm, Hemington, Bath, Avon, BA3 5XU
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Farmer
WALKER, Stuart Martin
Status: Not active
Resigned on: Tuesday, 27 January 2004
Correspondence address: 44 Farnham Farm, Farnham, Blandford Forum, Dorset, DT11 8DG
Nationality: British
Date of birth: October 1938
Role: Director
Country of residence: United Kingdom
DAVIES, Richard Henry
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: Fields Farm, Winfrith Newburgh, Dorchester, Dorset, DT2 8DF
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Farmer
PARKER, George Nigel
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Wednesday, 22 May 1996
Correspondence address: Chessels, Daws House, Launceston, Cornwall, PL15 7JF
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
NICHOLLS, William David John
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 29 April 2009
Correspondence address: Tregelly Trecangate, Herodsfoot, Liskeard, Cornwall, PL14 4RE
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.04.2021)

Baywa Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 76 Munich, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent