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Penrith Farmers And Kidds Public Limited Company(The)

00010553

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Agricultural Hall, Skirsgill, Penrith, CA11 0DN
Incorporated 01/05/1876

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis
82990
Other business support service activities

Officers

Mr Bernard Paul Henry Wharam

director · Since 26/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Andrew Meredith Green

director · Since 15/04/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Lynne Marie Lancaster

director · Since 19/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Ian Callander Lancaster

director · Since 17/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mr Robert Keith Craig

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Robert Derek Calrow

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 85

Mr Andrew Meredith Green

secretary · Since 17/11/2023

Also on 3 other boards

Mrs Justine Carruthers

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Bernard Paul Henry Wharam

director · Since 26/09/2016

British · England · Age 65

Andrew Meredith Green

director · Since 15/04/2020

British · United Kingdom · Age 63

Lynne Marie Lancaster

director · Since 19/08/2020

British · England · Age 59

Ian Callander Lancaster

director · Since 17/02/2022

British · United Kingdom · Age 70

Robert Keith Craig

director · Since 03/04/2023

British · United Kingdom · Age 56

Robert Derek Calrow

director · Since 20/06/2023

British · Isle Of Man · Age 85

Andrew Meredith Green

secretary · Since 17/11/2023

Justine Carruthers

director · Since 30/03/2026

British · United Kingdom · Age 55

Former

Joseph William Raine

director · Resigned 06/08/1993

John Armstrong

director · Resigned 06/08/1993

David Hibbert

secretary · Resigned 30/01/1998

Richard Caton Morris

secretary · Resigned 24/07/2000

Henry Colin Jenkinson

director · Resigned 20/08/2002

Stuart Scarr Bell

director · Resigned 30/08/2002

William John Bashall

director · Resigned 12/12/2002

Lindsay Altham Kidd

director · Resigned 13/12/2002

Andrew Irving Holliday

director · Resigned 18/04/2003

Joseph Stephen Hollins-Gibson

director · Resigned 12/12/2003

Stewart Mckegg

secretary · Resigned 30/04/2004

George Wilson

director · Resigned 25/05/2004

Irving Cape Scott

director · Resigned 29/11/2004

William John Bashall

secretary · Resigned 21/03/2005

Arthur Maurice Bowman

director · Resigned 20/12/2007

William John Bashall

director · Resigned 30/11/2011

Jonathan Stalker

director · Resigned 20/01/2015

Richard Caton Morris

director · Resigned 28/02/2015

Richard Caton Morris

secretary · Resigned 28/02/2015

Kyle Killoran Campbell Blue

director · Resigned 02/03/2015

William Faulder Mossop

director · Resigned 15/01/2016

Robert Lindsay Good

director · Resigned 12/01/2017

David Robin Britton

director · Resigned 08/03/2017

Stephen John Lancaster

secretary · Resigned 24/04/2017

Jeanette Brown

director · Resigned 31/12/2018

Rachel Ann Lightfoot

director · Resigned 26/06/2020

Stephen John Lancaster

director · Resigned 30/06/2020

John Stephen Robert Wilson

director · Resigned 19/02/2021

John Dalzell Rowlands

director · Resigned 24/06/2021

Stephen Gerard Dunn

director · Resigned 10/06/2022

Katherine Margaret Milbourn

director · Resigned 20/09/2022

Joseph William Webb

secretary · Resigned 17/11/2023

Joseph William Webb

director · Resigned 17/11/2023

Julie Liddle

director · Resigned 31/10/2025

John Donald Hayton Robson

director · Resigned 02/04/2026

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/03/2018Registered 12/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/03/2018Registered 12/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/03/2018Registered 12/03/2018
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/1985Registered 14/02/1985

Change History

statusactive
2026-08-12

Active

typeplc
2026-08-12

Public Limited Company

address line1Agricultural Hall
2026-08-12

AGRICULTURAL HALL

post townPenrith
2026-08-12

PENRITH

officer appointedGREEN, Andrew Meredith
2026-08-12
officer appointedCALROW, Robert Derek
2026-08-12
officer appointedCARRUTHERS, Justine
2026-08-12
officer appointedCRAIG, Robert Keith
2026-08-12
officer appointedGREEN, Andrew Meredith
2026-08-12
officer appointedLANCASTER, Ian Callander
2026-08-12
officer appointedLANCASTER, Lynne Marie
2026-08-12
officer appointedWHARAM, Bernard Paul Henry
2026-08-12