OPENFIELD GRAIN LIMITED

Overview

Company Name	OPENFIELD GRAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02938392
Jurisdiction	England/Wales
Date of Creation	Jun 13, 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 OPENFIELD GRAIN LIMITED?

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

Where is OPENFIELD GRAIN LIMITED located?

Registered Office Address	Honey Pot Lane Colsterworth NG33 5LY Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of OPENFIELD GRAIN LIMITED?

Previous Company Names
Company Name	From	Until
CENTAUR GRAIN LIMITED	Mar 07, 2001	Mar 07, 2001
LINGRAIN LIMITED	Jan 17, 1996	Jan 17, 1996
ZEDACE LIMITED	Jun 13, 1994	Jun 13, 1994

What are the latest accounts for OPENFIELD GRAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OPENFIELD GRAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for OPENFIELD GRAIN LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Accounts for a dormant company made up to Jun 30, 2025	9 pages	AA

Sep 23, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	9 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Notification of Openfield Group 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	10 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	10 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	10 pages	AA

Jan 09, 2020	Appointment of Mr David Russell Hamilton Anderson as a director on Jan 01, 2020	2 pages	AP01

Jan 09, 2020	Termination of appointment of Alan James Murray as a director on Dec 31, 2019	1 pages	TM01

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

Sep 05, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Accounts for a dormant company made up to Jun 30, 2018	10 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Accounts for a dormant company made up to Jun 30, 2017	10 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Group of companies' accounts made up to Jun 30, 2016	14 pages	AA

View All Filings

Who are the officers of OPENFIELD GRAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENSON, Mark Richard Colsterworth NG33 5LY Grantham Honey Pot Lane Lincolnshire England	Jan 01, 2020		Secretary	Colsterworth NG33 5LY Grantham Honey Pot Lane Lincolnshire England				265900750001
ANDERSON, David Russell Hamilton Colsterworth NG33 5LY Grantham Honey Pot Lane Lincolnshire England	Jan 01, 2020		Director	Colsterworth NG33 5LY Grantham Honey Pot Lane Lincolnshire England	England	British	1969-3	156945590001
JENNER, Richard John 4 Corn Store Cottages Ringwood Road SP6 2PH North Gorley Hampshire	Jul 01, 2007		Director	4 Corn Store Cottages Ringwood Road SP6 2PH North Gorley Hampshire	England	British	1968-6	123518050001
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
ELLISON, Robert Mark 10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire	Sep 08, 2009	Dec 31, 2010	Secretary	10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire		British		113371510001
LORD, Mary Allison 11 Winceby Gardens LN9 6PJ Horncastle Lincolnshire	Jun 28, 1994	Jan 03, 1996	Secretary	11 Winceby Gardens LN9 6PJ Horncastle Lincolnshire		British		70939350001
MOUNTCASTLE, Andrew Darren 17 Fakenham Chase PE12 7QU Holbeach Lincolnshire	Jan 03, 1996	Jun 30, 1998	Secretary	17 Fakenham Chase PE12 7QU Holbeach Lincolnshire		British		73959150001
MURRAY, Alan James Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom	Dec 31, 2010	Dec 31, 2019	Secretary	Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom				156890540001
MURRAY, Alan James Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire	Jul 01, 2007	Sep 08, 2009	Secretary	Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire		British		123518120001
POWELL, Daniel George Tumbledown Cottages Hartley Farm Coberley GL53 9QN Cheltenham Glos	Nov 27, 2007	Aug 21, 2008	Secretary	Tumbledown Cottages Hartley Farm Coberley GL53 9QN Cheltenham Glos		British		113515100002
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	Jun 30, 2007	Secretary	94 Mendip Road Yatton BS49 4HN Bristol		British		38319070001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 13, 1994	Jun 28, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
BELDAM, Richard Charles East Lodge Farm Stanton WR12 7NE Broadway Worcs	Jan 30, 2001	Nov 14, 2008	Director	East Lodge Farm Stanton WR12 7NE Broadway Worcs	England	British	1950-9	27068720001
BELTON, Sidney Michael Grantavon 41 Sibsey Road PE21 9QY Boston Lincolnshire	Jan 03, 1996	Jun 30, 1998	Director	Grantavon 41 Sibsey Road PE21 9QY Boston Lincolnshire		British	1936-4	1638850001
CASSWELL, John Richard Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	Jan 31, 2006	Nov 27, 2007	Director	Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	England	British	1948-5	86382190001
CASSWELL, John Richard Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	Jan 03, 1996	Jun 30, 2004	Director	Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	England	British	1948-5	86382190001
CLUTTERBUCK, Roger Edmund Hugh Hornby Castle DL8 1NQ Bedale North Yorkshire	Jan 03, 1996	Jan 30, 2001	Director	Hornby Castle DL8 1NQ Bedale North Yorkshire	England	British	1953-2	46076330001
CORBETT, Robert Anthony Newchurch Farm Kinnersley HR3 6QQ Hereford Herefordshire	Jan 30, 2001	Jun 30, 2004	Director	Newchurch Farm Kinnersley HR3 6QQ Hereford Herefordshire	United Kingdom	British	1943-2	24189480001
COWENS, Jonathan Michael 15 Les Bois High Road Layer De La Haye CO2 0EX Colchester	Oct 01, 1996	Oct 10, 2003	Director	15 Les Bois High Road Layer De La Haye CO2 0EX Colchester	England	British	1956-10	49742010001
COX, Stuart Christopher Coppice Lodge South View Lane South Cockerington LN11 7ED Louth Lincolnshire	Jun 28, 1994	Jan 16, 1996	Director	Coppice Lodge South View Lane South Cockerington LN11 7ED Louth Lincolnshire	United Kingdom	British	1943-8	38132610001
DALE, John Edward Pepperdale Farm Howsham LN7 6LF Market Rasen Lincolnshire	Jan 03, 1996	Nov 18, 1999	Director	Pepperdale Farm Howsham LN7 6LF Market Rasen Lincolnshire	United Kingdom	British	1951-12	10905500001
DAVIES, Timothy John Seckford Lodge Spalding Road Pinchbeck PE11 3UD Spalding Lincolnshire	Nov 14, 2008	Jan 31, 2013	Director	Seckford Lodge Spalding Road Pinchbeck PE11 3UD Spalding Lincolnshire	England	British	1962-7	73704170002
GIBBONS, Philip Henry The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire	Apr 23, 1996	Oct 15, 1996	Director	The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire		British	1932-4	2020190001
GIBBONS, Philip Henry The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire	Jan 03, 1996	Apr 23, 1996	Director	The Hall Holton Le Moor LN7 6AG Lincoln Lincolnshire		British	1932-4	2020190001
HOTCHIN, James Flint Lodge Winter Hill Road SL6 6NS Pinkneys Green Berkshire	Nov 14, 2008	Nov 15, 2008	Director	Flint Lodge Winter Hill Road SL6 6NS Pinkneys Green Berkshire	United Kingdom	British	1954-2	105619620001
LACEY, Graham Richard Slades Farm House Candown Road Tilshead SP3 4SJ Salisbury Wiltshire	Jan 30, 2001	Nov 14, 2008	Director	Slades Farm House Candown Road Tilshead SP3 4SJ Salisbury Wiltshire	United Kingdom	British	1958-7	74449440001
LANARIO, Peter 48 Corsbie Close IP33 3SU Bury St Edmunds Suffolk	Oct 13, 2003	Jul 31, 2005	Director	48 Corsbie Close IP33 3SU Bury St Edmunds Suffolk		British	1957-2	93372670001
MAKINS, David Harry Francis 23 Amberley Crescent PE21 7QQ Boston Lincs	Jan 03, 1996	Nov 30, 1997	Director	23 Amberley Crescent PE21 7QQ Boston Lincs		British	1953-9	2321380001
MILLIGAN-MANBY, Richard Francis Bryden Wykeham Hall Farm East Wykeham, Ludford LN8 6AU Market Rasen Lincolnshire	Jan 03, 1996	Jun 30, 2004	Director	Wykeham Hall Farm East Wykeham, Ludford LN8 6AU Market Rasen Lincolnshire	England	British	1960-3	71420180002
MOODY, Philip Edward Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	Jan 30, 2001	Nov 14, 2008	Director	Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	England	British	1954-7	2798460002
MURRAY, Alan James Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire	Jul 01, 2007	Dec 31, 2019	Director	Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire	United Kingdom	British	1961-10	123518120001
PARKINSON, Malcolm Charles Felsham Road Cockfield IP30 0HP Bury St. Edmunds The Old Barn Suffolk United Kingdom	Jan 31, 2006	Aug 01, 2008	Director	Felsham Road Cockfield IP30 0HP Bury St. Edmunds The Old Barn Suffolk United Kingdom	United Kingdom	British	1957-4	139217020001
POWELL, Daniel George Tumbledown Cottages Hartley Farm Coberley GL53 9QN Cheltenham Glos	Aug 21, 2008	Nov 14, 2008	Director	Tumbledown Cottages Hartley Farm Coberley GL53 9QN Cheltenham Glos	United Kingdom	British	1966-3	113515100002
RICHARDSON, Simon Charles Villa Farm Keisby PE10 0RZ Bourne Lincolnshire	Jan 03, 1996	Jan 10, 1998	Director	Villa Farm Keisby PE10 0RZ Bourne Lincolnshire	England	British	1966-8	36878480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPENFIELD GRAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Openfield Group Limited

Apr 06, 2016

Honey Pot Lane

Colsterworth

NG33 5LY Grantham

Honey Pot Lane

England

Legal Form	Co-Operative Society
Country Registered	England
Legal Authority	Co-Operative And Mutual Benefits Society Act 2014
Place Registered	Fca
Registration Number	4475r

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 OPENFIELD GRAIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016	Aug 17, 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.
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