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Waldersey Farms Limited

01483650

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHFIELD FARM, DOWNHAM MARKET, PE38 0HT
Incorporated 07/03/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr John Nicholas Hattersley

director · Since 01/04/1998

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Ms Pamela Mary Gladwin

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr William Forde Ridley

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Mark David Hall

secretary · Since 02/09/2024

Also on 2 other boards

Mr Mark David Hall

director · Since 02/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Alex Bragg

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Jack William Smith

director · Since 01/04/2025

FARMS TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr James Michael Thompson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Richard John Warburton

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Rlam Natural Capital General Partner Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 15322700 · Companies House · Private Limited Company

Notified 26/01/2024

Former PSCs

South Yorkshire Pensions Authority

Ceased 26/01/2024

Charges0 outstanding

Charge
satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 21/07/2021Registered 10/08/2021Satisfied 03/02/2024
Charge
satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 27/05/2014Registered 04/06/2014Satisfied 23/09/2021
charge
satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 02/09/2005Registered 17/09/2005Satisfied 23/09/2021
charge
satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 17/09/1997Registered 25/09/1997Satisfied 23/09/2021
charge
satisfied

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 20/06/1989Registered 27/06/1989Satisfied 23/09/2021
charge
satisfied

SOUTH YORKSHIRE COUNTY COUNCIL

Created 30/10/1980Registered 10/11/1980