Wildmore Farms

00793491

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BISHOPS FARM, BOSTON, PE22 0UF

Incorporated 26/02/1964

Compliance

Accounts

Up to date

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Ian William Alistair Grant

director · Since 30/04/1992

FARMER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Stuart Douglas Grant

director · Since 30/04/1992

FARMER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mrs Emma Grant

director · Since 14/06/1994

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Emma Grant

secretary · Since 04/05/2004

FARM DIRECTOR

BRITISH · Age 62

Persons with Significant Control

Ian Grant Farms

75–100% shares

75–100% votes

Appoint directors

Bishops Farm, Northlands, Boston, PE22 0UF

Reg: 15923399 · Companies House · Private Unlimited Company

Notified 19/11/2024

Former PSCs

Mr Ian William Alistair Grant

Ceased 08/10/2024

Mrs Emma Grant

Ceased 08/10/2024

Mr Graham Clive Holdich Smith

Ceased 08/10/2024

Ig & Sg Holdings Limited

Ceased 19/11/2024

Charges1 outstanding

charge

outstanding

IAN WILLIAM ALISTAIR GRANT AND STUART DOUGLAS GRANT

Created 30/12/2011Registered 05/01/2012

charge

satisfied

IAN WILLIAM ALISTAIR GRANT AND STUART DOUGLAS GRANT AS TRUSTEES OF THE WILDNMORE FARMS PENSION

Created 01/05/2008Registered 10/05/2008Satisfied 23/12/2011

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1995Registered 15/12/1995Satisfied 03/11/2020