BRANSTON LIMITED

Overview

Company Name	BRANSTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02889789
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1994

Summary

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

What is the purpose of BRANSTON LIMITED?

Processing and preserving of potatoes (10310) / Manufacturing

Where is BRANSTON LIMITED located?

Registered Office Address	Mere Road Branston LN4 1NJ Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of BRANSTON LIMITED?

Previous Company Names
Company Name	From	Until
BRANSTON POTATOES LIMITED	Apr 18, 1994	Apr 18, 1994
BRANSTON PACKERS LIMITED	Jan 21, 1994	Jan 21, 1994

What are the latest accounts for BRANSTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 27, 2025

What is the status of the latest confirmation statement for BRANSTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for BRANSTON LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Full accounts made up to Jul 27, 2025	32 pages	AA

Mar 03, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Termination of appointment of Thomas Henry Wykes as a director on Feb 04, 2026	1 pages	TM01

Apr 14, 2025	Full accounts made up to Jul 28, 2024	31 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Satisfaction of charge 028897890007 in full	1 pages	MR04

Jul 30, 2024	Appointment of Mr Thomas Henry Wykes as a director on Jun 30, 2024	2 pages	AP01

Apr 23, 2024	Full accounts made up to Jul 30, 2023	31 pages	AA

Feb 15, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Registration of charge 028897890008, created on Dec 04, 2023	24 pages	MR01

Nov 28, 2023	Termination of appointment of Mark David Willcox as a director on Sep 26, 2023	1 pages	TM01

Nov 28, 2023	Termination of appointment of Thomas James Truscott as a director on Oct 27, 2023	1 pages	TM01

Sep 04, 2023	Appointment of Joanne Hill as a director on Feb 28, 2023	2 pages	AP01

Apr 17, 2023	Full accounts made up to Jul 31, 2022	28 pages	AA

Mar 08, 2023	Appointment of Miss Joanne Hill as a secretary on Feb 28, 2023	2 pages	AP03

Mar 08, 2023	Termination of appointment of James Windle as a secretary on Feb 28, 2023	1 pages	TM02

Jan 19, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Jul 25, 2021	28 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Jul 26, 2020	25 pages	AA

Mar 05, 2021	Court order S1096 Court Order to Rectify	2 pages	OC

Feb 12, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Registration of charge 028897890007, created on Aug 25, 2020	20 pages	MR01

Sep 08, 2020	Satisfaction of charge 028897890006 in full	1 pages	MR04

Aug 28, 2020	legacy	pages	ANNOTATION

View All Filings

Who are the officers of BRANSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Joanne Mere Road Branston LN4 1NJ Lincoln Lincolnshire	Feb 28, 2023		Secretary	Mere Road Branston LN4 1NJ Lincoln Lincolnshire				306484340001
HILL, Joanne Mere Road Branston LN4 1NJ Lincoln Lincolnshire	Feb 28, 2023		Director	Mere Road Branston LN4 1NJ Lincoln Lincolnshire	England	British	1980-5	313096030001
LOCKWOOD, John William Manor House Cammeringham LN1 2SH Lincoln Lincolnshire	Oct 01, 2007		Director	Manor House Cammeringham LN1 2SH Lincoln Lincolnshire	England	British	1954-8	123357180001
WINDLE, James 2 Main Street Burrough On The Hill LE14 2JQ Melton Mowbray Gardeners Cottage Leicestershire England	Dec 01, 2015		Director	2 Main Street Burrough On The Hill LE14 2JQ Melton Mowbray Gardeners Cottage Leicestershire England	England	British	1979-2	204450210001
MCTURK, Julie Hedderwick House 3 Cockburn Way, Harmston LN5 9GE Lincoln	May 11, 1997	Nov 30, 2015	Secretary	Hedderwick House 3 Cockburn Way, Harmston LN5 9GE Lincoln		British		53218010002
WHITTAKER, Helen 10 Nettleham Close Broadway LN2 1SJ Lincoln Lincs	Jan 21, 1994	Mar 09, 1994	Secretary	10 Nettleham Close Broadway LN2 1SJ Lincoln Lincs		British		30395760002
WINDLE, James Mere Road Branston LN4 1NJ Lincoln Lincolnshire	Dec 01, 2015	Feb 28, 2023	Secretary	Mere Road Branston LN4 1NJ Lincoln Lincolnshire				204450330001
BEATTIE, Graeme Monson Cottage Cammeringham LN1 2SH Lincoln Lincolnshire	Feb 04, 1994	Nov 30, 2015	Director	Monson Cottage Cammeringham LN1 2SH Lincoln Lincolnshire	England	British	1955-7	30395770001
DEAN, James Fitzroy East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	Jul 30, 2001	Jul 26, 2006	Director	East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	England	British	1954-8	83206610001
GIBSON, John Frederick Pinehurst House 42a Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire	Sep 25, 1995	Jul 26, 2006	Director	Pinehurst House 42a Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire	England	British	1937-11	116912950001
HEMINGTON, William Stuart Sheps East Mere LN4 2HS Lincoln Lincolnshire	Jan 21, 1994	Jul 30, 2001	Director	Sheps East Mere LN4 2HS Lincoln Lincolnshire		British	1938-6	43933470001
HOWARD, Christopher Edward Newsum Nocton Rise LN4 2AF Lincoln Lincolnshire	Oct 01, 2007	Mar 23, 2010	Director	Nocton Rise LN4 2AF Lincoln Lincolnshire	England	British	1938-10	75541670001
HOWARD, Christopher Edward Newsum Nocton Rise LN4 2AF Lincoln Lincolnshire	Jan 21, 1994	Jul 26, 2006	Director	Nocton Rise LN4 2AF Lincoln Lincolnshire	England	British	1938-10	75541670001
LOCKWOOD, John William Scampton House Scampton LN1 2FF Lincoln Lincolnshire	Jan 21, 1994	Jul 26, 2006	Director	Scampton House Scampton LN1 2FF Lincoln Lincolnshire		British	1954-8	20044090003
MCCRACKEN, Philip Guy Bere Court Pangbourne RG8 8HT Reading The Bothy Berkshire England	Dec 01, 2015	Dec 10, 2019	Director	Bere Court Pangbourne RG8 8HT Reading The Bothy Berkshire England	United Kingdom	British	1948-11	106997230001
MCTURK, Julie Hedderwick House 3 Cockburn Way, Harmston LN5 9GE Lincoln	May 11, 1997	Nov 30, 2015	Director	Hedderwick House 3 Cockburn Way, Harmston LN5 9GE Lincoln	United Kingdom	British	1968-10	53218010002
PLAYER, Michael Ian Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire	Mar 25, 2004	Nov 29, 2004	Director	Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire		British	1944-4	11860001
SIMS, David John Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire	Aug 01, 2004	Jul 26, 2006	Director	Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire	United Kingdom	British	1948-8	52926050001
TRUSCOTT, Thomas James Mere Road Branston LN4 1NJ Lincoln Lincolnshire	Dec 01, 2015	Oct 27, 2023	Director	Mere Road Branston LN4 1NJ Lincoln Lincolnshire	England	British	1968-10	204449870001
WARD, John Robert Welton Cliff LN2 3DU Lincoln Lincolnshire	Jan 21, 1994	Jul 26, 2006	Director	Welton Cliff LN2 3DU Lincoln Lincolnshire	England	British	1953-5	20044080003
WILLCOX, Mark David, Dr The Coach House Longhills Branston LN4 1HX Lincoln Lincolnshire	Jun 06, 2005	Sep 26, 2023	Director	The Coach House Longhills Branston LN4 1HX Lincoln Lincolnshire	England	British	1969-2	106591940001
WYKES, Thomas Henry Mere Road Branston LN4 1NJ Lincoln Lincolnshire	Jun 30, 2024	Feb 04, 2026	Director	Mere Road Branston LN4 1NJ Lincoln Lincolnshire	England	British	1971-5	325589570001
YOUNG, Graham Bellhaven, Brewery Lane Carlton Le Moorland LN5 9HZ Lincoln Lincolnshire	Jan 21, 1994	Oct 30, 1995	Director	Bellhaven, Brewery Lane Carlton Le Moorland LN5 9HZ Lincoln Lincolnshire		British	1957-7	69468710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANSTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Branston Holdings Limited

Apr 06, 2016

Mere Road

Branston

LN4 1NJ Lincoln

Branston Ltd

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05866320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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