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Bartholomews Agri Food Limited

00388251

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Bartholomews Chichester Food Park, Bognor Road, Merston, Chichester, PO20 1BF
Incorporated 17/06/1944

Previously known as

Bartholomews(Chichester)Limited · until 09/12/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

01610
Support activities for crop production

Officers

Mr Richard Samuel Churchill Bartholomew

director · Since 18/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Timothy Andrew Gleeson

secretary · Since 01/04/2014

Mr Andrew Arthur Stilwell

director · Since 18/02/2022

AGRONOMIST

BRITISH · ENGLAND · Age 58

Mr Graham Derek Phillippo

director · Since 18/02/2022

AGRI CHEMICAL MANAGER

BRITISH · ENGLAND · Age 63

Jennifer Susan Taylor

director · Since 02/01/2024

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Gary Gordon Russell

director · Since 19/12/2024

BUSINESS PROCESS DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Louise Mary Blackford

director · Since 19/12/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 46

Richard Samuel Churchill Bartholomew

director · Since 18/06/1999

British · England · Age 53

Timothy Andrew Gleeson

secretary · Since 01/04/2014

Andrew Arthur Stilwell

director · Since 18/02/2022

British · England · Age 58

Graham David Phillippo

director · Since 18/02/2022

British · England · Age 63

Jennifer Susan Taylor

director · Since 02/01/2024

British · England · Age 57

Louise Mary Blackford

director · Since 19/12/2024

British · England · Age 46

Gary Gordon Russell

director · Since 19/12/2024

British · England · Age 47

Former

David John Booth

director · Resigned 11/09/1992

John Reginald Metcalfe

director · Resigned 31/12/1992

Keith Frank Charman

director · Resigned 03/07/2000

John Richard Bartholomew

director · Resigned 13/08/2000

David Luke

secretary · Resigned 02/01/2002

Gordon David Russell

director · Resigned 31/12/2004

Penelope Ann Barber

secretary · Resigned 15/09/2011

Andrea Sarah Wadsley

secretary · Resigned 01/12/2013

Barry Smith

secretary · Resigned 01/04/2014

Gary Scott Herman

director · Resigned 29/05/2025

John Martin Bartholomew

director · Resigned 20/06/2025

Persons with Significant Control

Bartholomews (Holdings) Limited

75–100% shares

Portfield, Bognor Road, Chichester, PO19 7TT

Reg: 543755 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Martin Bartholomew

Ceased 20/06/2025

Mr Gary Scott Herman

Ceased 29/05/2025

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/08/2025Registered 03/09/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/07/2025Registered 24/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 18/07/2025Registered 23/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 07/04/2020Registered 08/04/2020Satisfied 28/07/2025

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Bartholomews Chichester Food Park
2026-08-05

BARTHOLOMEWS CHICHESTER FOOD PARK

post townChichester
2026-08-05

CHICHESTER

officer appointedGLEESON, Timothy Andrew
2026-08-05
officer appointedBARTHOLOMEW, Richard Samuel Churchill
2026-08-05
officer appointedBLACKFORD, Louise Mary
2026-08-05
officer appointedPHILLIPPO, Graham David
2026-08-05
officer appointedRUSSELL, Gary Gordon
2026-08-05
officer appointedSTILWELL, Andrew Arthur
2026-08-05
officer appointedTAYLOR, Jennifer Susan
2026-08-05