Wilkin & Sons Limited
00026233
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 24/09/1993
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 12/06/2008
FARMER
IRISH · ENGLAND · Age 56
Also on 6 other boards
director · Since 05/08/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 7 other boards
director · Since 17/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 01/01/2026
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Persons with Significant Control
Wilkin & Sons Ltd Employee Benefit Trust
Trewlands Farm, Trewlands Farm, Tiptree, CO5 0RF
Notified 18/11/2025
Former PSCs
Mr Peter John Wilkin
Ceased 04/07/2025
Mr Stephen Robert Cook
Ceased 12/10/2023
Mr Scott Prain Goodfellow
Ceased 22/08/2025
Mr Stuart Allan James
Ceased 18/11/2025
Mrs Roseanne Georgina Offord
Ceased 07/06/2024
Mr Peter David Powell
Ceased 18/11/2025
Mr Walter William Scott
Ceased 18/11/2025
Mrs Donna Jayne Smith
Ceased 12/10/2017
Mr Shane David Waughman
Ceased 08/06/2024
Mr Christopher Worth Newenham
Ceased 18/11/2025
Mrs Nichola Johan Goldsack
Ceased 18/11/2025
Mr Andrey Ivanov
Ceased 01/07/2024
Miss Aimee Claire Smith
Ceased 01/07/2024
Mr Frankie Glen Neal
Ceased 18/11/2025
Mrs Suzanne Louise Leppard
Ceased 18/11/2025
Mr Thomas Dollimore
Ceased 18/11/2025
Charges4 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC