FIELD IRRIGATION LIMITED

Overview

Company Name	FIELD IRRIGATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03434454
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1997

Summary

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

What is the purpose of FIELD IRRIGATION LIMITED?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIELD IRRIGATION LIMITED located?

Registered Office Address	32 Dalcross RG12 0UJ Bracknell England
Undeliverable Registered Office Address	No

What are the latest accounts for FIELD IRRIGATION LIMITED?

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

What is the status of the latest confirmation statement for FIELD IRRIGATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for FIELD IRRIGATION LIMITED?

Filings

Date

Description

Document

Type

May 07, 2026

Total exemption full accounts made up to Dec 31, 2025

11 pages

Jan 13, 2026

Change of details for Mr Christopher Ian O'nions as a person with significant control on Nov 27, 2025

2 pages

PSC04

Dec 04, 2025

Statement of capital on Dec 04, 2025

Capital: GBP 60

3 pages

SH19

Dec 04, 2025

legacy

1 pages

SH20

Dec 04, 2025

legacy

1 pages

CAP-SS

Dec 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 24/11/2025	RES13

Sep 23, 2025

Confirmation statement made on Sep 16, 2025 with no updates

3 pages

CS01

Aug 05, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Mar 20, 2025

Change of details for Mr Christopher Ian O'nions as a person with significant control on Mar 19, 2025

2 pages

PSC04

Mar 19, 2025

Change of details for Mr Christopher Ian O'nions as a person with significant control on Mar 19, 2025

2 pages

PSC04

Mar 19, 2025

Registered office address changed from 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX England to 32 Dalcross Bracknell RG12 0UJ on Mar 19, 2025

1 pages

AD01

Oct 01, 2024

Confirmation statement made on Sep 16, 2024 with updates

4 pages

CS01

Aug 19, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Feb 21, 2024

Change of details for Mr Christopher Ian O'nions as a person with significant control on Feb 07, 2024

2 pages

PSC04

Feb 21, 2024

Notification of Clive Vivian Harvey Earle as a person with significant control on Feb 07, 2024

2 pages

PSC01

Jan 22, 2024

Cancellation of shares. Statement of capital on Dec 21, 2023

Capital: GBP 60

6 pages

SH06

Jan 22, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 22, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jan 15, 2024

Memorandum and Articles of Association

18 pages

Jan 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 15, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 15, 2024

Change of share class name or designation

2 pages

SH08

Oct 16, 2023

Confirmation statement made on Sep 16, 2023 with updates

4 pages

CS01

Sep 07, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Feb 10, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 10, 2023	Clarification HMRC confirmation received that appropriate duty paid on this transaction

Jan 19, 2023

Cancellation of shares. Statement of capital on Nov 24, 2022

Capital: GBP 100

4 pages

SH06

View All Filings

Who are the officers of FIELD IRRIGATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NIONS, Christopher Ian Dalcross RG12 0UJ Bracknell 32 England	Jan 16, 2009		Secretary	Dalcross RG12 0UJ Bracknell 32 England		British		134895180001
EARLE, Clive Vivian Harvey Dalcross RG12 0UJ Bracknell 32 Berkshire	Apr 29, 2009		Director	Dalcross RG12 0UJ Bracknell 32 Berkshire	United Kingdom	British	1961-2	138208990001
O'NIONS, Christopher Ian Dalcross RG12 0UJ Bracknell 32 England	Jan 16, 2009		Director	Dalcross RG12 0UJ Bracknell 32 England	England	British	1972-10	134895180006
BARRY, Nicholas Mark Francis Tress 1 Alder Cottage Hothfield TN26 1EN Ashford Kent	Sep 28, 2001	Jul 27, 2006	Secretary	1 Alder Cottage Hothfield TN26 1EN Ashford Kent		British		78296870001
GOODBURN, John Charles 20 Minerva Avenue CT16 2PF Dover Kent	Jul 25, 2007	Jan 16, 2009	Secretary	20 Minerva Avenue CT16 2PF Dover Kent		British		38857200001
NEAL, Wendy Francis Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	Jul 27, 2006	Jul 25, 2007	Secretary	Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent		British		38475410002
WATSON, Christopher Russell White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk	Sep 16, 1997	Sep 28, 2001	Secretary	White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk		British		3262400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 1997	Sep 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HEATON, David 3 New Cottages Barn Hill Hunton ME15 0QT Maidstone Kent	Jul 25, 2007	Jan 16, 2009	Director	3 New Cottages Barn Hill Hunton ME15 0QT Maidstone Kent	England	British	1958-4	123859400001
LANDRUM, Richard William 4774w - 1000n West Lafayette Indiana 47906 U.S.A	Jul 27, 2006	May 14, 2007	Director	4774w - 1000n West Lafayette Indiana 47906 U.S.A		Usa	1954-1	115105250001
MOORE, Roger Nigel Cherrycroft Kenardington TN26 2NE Ashford	Jul 25, 2007	Jan 16, 2009	Director	Cherrycroft Kenardington TN26 2NE Ashford	United Kingdom	British	1957-3	81948290002
NEAL, Brian Leslie Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	Sep 16, 1997	Jul 25, 2007	Director	Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	United Kingdom	British	1947-10	37960720002
NEAL, Wendy Francis Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	Jul 27, 2006	Jul 25, 2007	Director	Shirley Farm House, Moor Lane Woodchurch TN26 3SS Ashford Kent	United Kingdom	British	1948-10	38475410002
NIDAY, Paul 106 Ridgeview Ct Santa Cruz California 95060 U.S.A	Jul 27, 2006	Jul 25, 2007	Director	106 Ridgeview Ct Santa Cruz California 95060 U.S.A		Usa	1962-7	115105190001
O'NIONS, David James Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol	Jan 16, 2009	Mar 19, 2010	Director	Poplar Farm 25 Pauls Causeway, Congresbury BS49 5DQ Bristol	United Kingdom	British	1947-12	75020560001
PLANETA, Giovanni Battista Via Michele Amari 22 90133 Palermo Italy	Jul 25, 2007	Jan 16, 2009	Director	Via Michele Amari 22 90133 Palermo Italy	Italy	Italian	1968-9	123859350001
SPRENKEL, Reid James 2025 Mulsanne Dr. IN 46077 Zionsville Indiana In 46077 Usa	Jul 25, 2007	Jan 16, 2009	Director	2025 Mulsanne Dr. IN 46077 Zionsville Indiana In 46077 Usa		American	1955-9	123822680001
STORKAN, Dean 1290 Western Apt. 305 Lake Forest Illinois Usa	Jul 27, 2006	Jan 16, 2009	Director	1290 Western Apt. 305 Lake Forest Illinois Usa		American	1947-11	115126630002
WILLIAMS, Johnna Thomason 350 Laurel Road NC 28387 Southern Pines North Carolina Usa	Jul 25, 2007	Jan 16, 2009	Director	350 Laurel Road NC 28387 Southern Pines North Carolina Usa	United States	American	1955-8	123861100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIELD IRRIGATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Vivian Harvey Earle Dalcross RG12 0UJ Bracknell 32 United Kingdom	Feb 07, 2024	Dalcross RG12 0UJ Bracknell 32 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Christopher Ian O'Nions Fernbank Road SL5 8LA Ascot 186 England	Sep 16, 2016	Fernbank Road SL5 8LA Ascot 186 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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