SHARPE SEEDS LIMITED

Overview

Company Name	SHARPE SEEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00169090
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHARPE SEEDS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHARPE SEEDS LIMITED located?

Registered Office Address	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of SHARPE SEEDS LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES SHARPE & CO LIMITED	Jul 17, 1920	Jul 17, 1920

What are the latest accounts for SHARPE SEEDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SHARPE SEEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for SHARPE SEEDS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Nov 30, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Sep 08, 2023	Appointment of Ms Marion Peltier as a secretary on Sep 08, 2023	2 pages	AP03

Sep 08, 2023	Termination of appointment of George Phillips as a secretary on Sep 08, 2023	1 pages	TM02

Jan 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Dec 14, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Mr George Phillips as a secretary on May 18, 2020	2 pages	AP03

Jul 09, 2020	Termination of appointment of Robert John Cowling as a secretary on Mar 25, 2020	1 pages	TM02

Jul 09, 2020	Termination of appointment of Robert John Cowling as a director on Mar 25, 2020	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jul 09, 2019	Appointment of Mr Jonathan James Tann as a director on May 21, 2019	2 pages	AP01

Jan 24, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Termination of appointment of Lee Mitchell Robinson as a director on Jul 31, 2018	1 pages	TM01

Nov 01, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Nov 04, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Oct 06, 2016	Accounts for a dormant company made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of SHARPE SEEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PELTIER, Marion Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Sep 08, 2023		Secretary	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire					313278390001
TANN, Jonathan James Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	May 21, 2019		Director	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	England	British	1965-8	Director	260298400001
COWLING, Robert John Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Jan 04, 2015	Mar 25, 2020	Secretary	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire					195783730001
PHILLIPS, George Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	May 18, 2020	Sep 08, 2023	Secretary	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire					271792110001
POOLE, Neville 3 Torpel Way Maxey PE6 9EQ Peterborough		Dec 31, 1996	Secretary	3 Torpel Way Maxey PE6 9EQ Peterborough		British			3632220001
ROUX, Yannick Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Mar 03, 2010	Jan 05, 2015	Secretary	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire					151675910001
THOMPSON, Peter Richard 36 Grosvenor Road Frampton PE20 1DB Boston Lincolnshire	Dec 31, 1996	Nov 15, 2006	Secretary	36 Grosvenor Road Frampton PE20 1DB Boston Lincolnshire		British		Chairman	178460001
YOXON, Michael Neville 37 Cotton Smith Way Nettleham LN2 2XT Lincoln	Nov 15, 2006	Mar 03, 2010	Secretary	37 Cotton Smith Way Nettleham LN2 2XT Lincoln		British			29042130002
BEKIUS, Peter Ernst Grevelingenhout 80 FOREIGN 4311 Nl Bruinisse The Netherlands	Jun 20, 1997	Dec 01, 1999	Director	Grevelingenhout 80 FOREIGN 4311 Nl Bruinisse The Netherlands		Dutch	1947-3	Company Director	53530200001
COWLING, Robert John Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Jan 05, 2015	Mar 25, 2020	Director	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	England	British	1965-7	Chartered Accountant	195777100001
JOEL CLAUDE EMMANUEL, Bosson 150 Chemin De Fontanieres FOREIGN Sainte Foy Les Lyon 69110 France	Feb 15, 2005	Apr 13, 2007	Director	150 Chemin De Fontanieres FOREIGN Sainte Foy Les Lyon 69110 France		French	1951-7	Managing Director Europe Field	103623800001
JOLLIFFE, Thomas Howard, Dr 15 Maltkiln Lane Brant Broughton LN5 0SG Lincoln Lincolnshire	Aug 24, 2000	Apr 13, 2007	Director	15 Maltkiln Lane Brant Broughton LN5 0SG Lincoln Lincolnshire	England	British	1961-3	General Manager	71834930002
POOLE, Neville 3 Torpel Way Maxey PE6 9EQ Peterborough		Dec 31, 1996	Director	3 Torpel Way Maxey PE6 9EQ Peterborough		British	1943-3	Finance Director	3632220001
ROBINSON, Lee Mitchell Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Jan 05, 2015	Jul 31, 2018	Director	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	England	British	1961-3	Company Director	192697020001
ROUX, Yannick Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Mar 03, 2010	Jan 05, 2015	Director	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	United Kingdom	French	1979-1	Director Of Finance	151674140001
RUTHVEN, Michael John The White House 3 High Street Ropsley NG33 4BG Grantham Lincolnshire		Feb 15, 2005	Director	The White House 3 High Street Ropsley NG33 4BG Grantham Lincolnshire		British	1940-10	Director	37675970001
SNOWDEN, Peter Gavin Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Apr 13, 2007	Jan 05, 2015	Director	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Uk	British	1954-5	Managing Director	61775810001
VAN DER BROEK, Lykele Jurrit Oude Diep 10 4465 Ad Goes The Netherlands	Dec 31, 1996	Jun 20, 1997	Director	Oude Diep 10 4465 Ad Goes The Netherlands		Dutch	1954-7	Corporate Manager	50934780001
YOXON, Michael Neville Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	Apr 13, 2007	Mar 03, 2010	Director	Rothwell Market Rasen LN7 6DT Lincoln Lincolnshire	United Kingdom	British	1952-11	Company Secretary	29042130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARPE SEEDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Limagrain Uk Limited

Apr 06, 2016

Rothwell

LN7 6DT Market Rasen

Jnrc

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Engand And Wales
Registration Number	1305690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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