LINGRAIN MARKETING LIMITED

Overview

Company Name	LINGRAIN MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01131957
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1973

Summary

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

What is the purpose of LINGRAIN MARKETING LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is LINGRAIN MARKETING LIMITED located?

Registered Office Address	Openfield Group Limited Honey Pot Lane Colsterworth NG33 5LY Grantham England
Undeliverable Registered Office Address	No

What were the previous names of LINGRAIN MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
LINGRAIN LIMITED	Aug 31, 1973	Aug 31, 1973

What are the latest accounts for LINGRAIN MARKETING 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 LINGRAIN MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for LINGRAIN MARKETING LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Notification of Openfield Grain Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 07, 2023	Withdrawal of a person with significant control statement on Jun 07, 2023	2 pages	PSC09

Mar 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jan 09, 2020	Appointment of Mr Mark Richard Henson as a secretary on Jan 01, 2020	2 pages	AP03

Jan 09, 2020	Termination of appointment of Alan James Murray as a secretary on Dec 31, 2019	1 pages	TM02

Nov 25, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

May 22, 2019	Registered office address changed from Honey Pot Lane Honey Pot Lane Colsterworth Grantham NG33 5LY England to Openfield Group Limited Honey Pot Lane Colsterworth Grantham NG33 5LY on May 22, 2019	1 pages	AD01

May 22, 2019	Registered office address changed from The Docks Boston Lincs PE21 6BJ to Honey Pot Lane Honey Pot Lane Colsterworth Grantham NG33 5LY on May 22, 2019	1 pages	AD01

Mar 07, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

Nov 24, 2016	Appointment of Mr James Dallas as a director on Nov 16, 2016	2 pages	AP01

Nov 24, 2016	Termination of appointment of John Stables as a director on Nov 16, 2016	1 pages	TM01

View All Filings

Who are the officers of LINGRAIN MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENSON, Mark Richard Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Group Limited England	Jan 01, 2020		Secretary	Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Group Limited England					265900550001
DALLAS, James Lamond Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Group Limited England	Nov 16, 2016		Director	Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Group Limited England	United Kingdom	British	1965-11	Chief Executive Officer	177187330003
BRODERICK, Stephen Hugh 1 The Chase Pinchbeck PE11 3RS Spalding Lincolnshire	Aug 04, 1998	Apr 04, 2002	Secretary	1 The Chase Pinchbeck PE11 3RS Spalding Lincolnshire		British			59771620001
MAKINS, David Harry Francis 23 Amberley Crescent PE21 7QQ Boston Lincs		Nov 30, 1997	Secretary	23 Amberley Crescent PE21 7QQ Boston Lincs		British			2321380001
MURRAY, Alan James Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom	Feb 01, 2008	Dec 31, 2019	Secretary	Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom		British		Finance Director	123518120001
RAWLINGS, Margaret Louise 33a Saint Paul Street SN15 1LJ Chippenham Wiltshire	Apr 04, 2002	Jun 30, 2004	Secretary	33a Saint Paul Street SN15 1LJ Chippenham Wiltshire		British			82469780001
REDSTONE, Christopher Bruce 94 Mendip Road Yatton BS49 4HN Bristol	Jun 30, 2004	Jan 31, 2008	Secretary	94 Mendip Road Yatton BS49 4HN Bristol		British			38319070001
BELTON, Sidney Michael Grantavon 41 Sibsey Road PE21 9QY Boston Lincolnshire		Jan 16, 1996	Director	Grantavon 41 Sibsey Road PE21 9QY Boston Lincolnshire		British	1936-4	Farmer	1638850001
CASSWELL, John Richard Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire		Jan 16, 1996	Director	Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	England	British	1948-5	Farmer	86382190001
COATES, Simon Alwyn The Oaks Broadgate Sutton St Edmund PE12 0LT Spalding Lincolnshire		Dec 19, 1995	Director	The Oaks Broadgate Sutton St Edmund PE12 0LT Spalding Lincolnshire	United Kingdom	British	1950-11	Farmer	50963090001
COWENS, Jonathan Michael 15 Les Bois High Road Layer De La Haye CO2 0EX Colchester	Aug 04, 1998	Oct 10, 2003	Director	15 Les Bois High Road Layer De La Haye CO2 0EX Colchester	England	British	1956-10	Executive	49742010001
DALE, John Edward Pepperdale Farm Howsham LN7 6LF Market Rasen Lincolnshire	Jul 01, 1993	Jan 16, 1996	Director	Pepperdale Farm Howsham LN7 6LF Market Rasen Lincolnshire	United Kingdom	British	1951-12	Farmer	10905500001
DAVIES, Adrian Hugh Trussler Clay Cottage Clay Lane, Castor PE5 7AT Peterborough Cambridgeshire	Sep 14, 1993	Dec 19, 1995	Director	Clay Cottage Clay Lane, Castor PE5 7AT Peterborough Cambridgeshire	United Kingdom	British	1931-12	Business Consultant	65309970002
DODDS, John Burbank Graby Farm Graby Sleaford NG34 0HS Nottingham Lincolnshire		Jun 30, 1993	Director	Graby Farm Graby Sleaford NG34 0HS Nottingham Lincolnshire		British	1936-10	Farmer	14498770001
GIBBONS, Philip Henry The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire	Jul 01, 1993	Jan 16, 1996	Director	The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire		British	1932-4	Farmer	2020190001
LAWSON, John Watson Sotby House Sotby Market Rasen LN8 5LH Lincoln Lincolnshire	Jul 01, 1993	Dec 19, 1995	Director	Sotby House Sotby Market Rasen LN8 5LH Lincoln Lincolnshire	United Kingdom	British	1956-3	Farmer	2020240001
MAKINS, David Harry Francis 23 Amberley Crescent PE21 7QQ Boston Lincs		Nov 30, 1997	Director	23 Amberley Crescent PE21 7QQ Boston Lincs		British	1953-9	Chartered Accountant	2321380001
PROCTOR, Antony Hickman Hill House Gosberton PE11 4HL Spalding Lincs		Jun 30, 1993	Director	Hill House Gosberton PE11 4HL Spalding Lincs		British	1935-10	Farmer	17536900001
RICHARDSON, Simon Charles Villa Farm Keisby PE10 0RZ Bourne Lincolnshire	Jul 01, 1993	Jan 16, 1996	Director	Villa Farm Keisby PE10 0RZ Bourne Lincolnshire	England	British	1966-8	Farmer	36878480002
SHEPHERD, Peter Henry The Lodge Baileys Lane PE12 8JP Spalding Lincs		Jan 23, 1997	Director	The Lodge Baileys Lane PE12 8JP Spalding Lincs		British	1932-1	Farmer	2581660002
SMITH, Peter Nicholas Glebe Farm Oasby NG32 3AG Grantham Lincolnshire		Jan 16, 1996	Director	Glebe Farm Oasby NG32 3AG Grantham Lincolnshire		British	1946-4	Farmer	22302320001
STABLES, John Brooke Close Burley Grange LE15 6GD Oakham 3 Rutland United Kingdom	Dec 31, 2011	Nov 16, 2016	Director	Brooke Close Burley Grange LE15 6GD Oakham 3 Rutland United Kingdom	England	British	1957-5	Finance Director	134914930002
TINSLEY, Anthony Cole Langrick Grange Langrick Boston Lincs		Sep 18, 1992	Director	Langrick Grange Langrick Boston Lincs		British	1952-11	Farmer	2581690001
TURLEY, Stephen William The Little Grange Market Rasen Road Welton Hill LN2 3RA Lincoln Lincolnshire	Jul 01, 1993	Dec 31, 2011	Director	The Little Grange Market Rasen Road Welton Hill LN2 3RA Lincoln Lincolnshire	United Kingdom	British	1957-7	Farmer	20908040001
WHEELDON, Charles Roy Manor Farm Buslingthorpe LN3 5AQ Lincoln Lincolnshire		Mar 21, 1995	Director	Manor Farm Buslingthorpe LN3 5AQ Lincoln Lincolnshire	England	British	1946-3	Farmer	74582760001
WILLOWS, Richard Valentine The Gamekeepers Cottage Somersby PE23 4NR Spilsby Lincolnshire		Jan 16, 1996	Director	The Gamekeepers Cottage Somersby PE23 4NR Spilsby Lincolnshire		British	1953-3	Grain Trader	103445170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINGRAIN MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Openfield Grain Limited

Apr 06, 2016

Honey Pot Lane

Colsterworth

NG33 5LY Grantham

Honey Pot Lane

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02938392

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LINGRAIN MARKETING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Oct 24, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0