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Ripon Farm Services Limited

01667383

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Dallamires Lane, Ripon, North Yorkshire, HG4 1TT
Incorporated 27/09/1982

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Geoffrey Brown

director · Since 23/05/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Stewart Alan Hymas

director · Since 20/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Richard Henry Simpson

director · Since 20/01/2026

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Christopher John Northway

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Geoffrey Brown

director

British · United Kingdom · Age 80

Stewart Alan Hymas

director · Since 20/07/2010

British · England · Age 55

Richard Henry Simpson

director · Since 20/01/2026

British · England · Age 61

Christopher John Northway

director · Since 20/01/2026

British · United Kingdom · Age 40

Former

Frank Whincup

director · Resigned 25/06/1998

Richard Orton Heslop

director · Resigned 17/09/1999

William Busfield Houseman

director · Resigned 03/07/2013

Maurice Alfred Hymas

secretary · Resigned 28/11/2013

Maurice Alfred Hymas

director · Resigned 19/03/2014

Nicholas David Riley

director · Resigned 26/11/2018

Nicholas David Riley

secretary · Resigned 26/11/2018

Paul Martin Brown

director · Resigned 28/02/2023

Joseph Micah Widdup

director · Resigned 30/11/2025

Persons with Significant Control

Mr Geoffrey Brown

Significant control

British · United Kingdom · Age 80

Dallamires Lane, North Yorkshire, HG4 1TT

Notified 06/04/2016

Mr Stewart Alan Hymas

Significant control

British · England · Age 55

Dallamires Lane, North Yorkshire, HG4 1TT

Notified 06/04/2016

Former PSCs

Mr Nicholas David Riley

Ceased 26/11/2018

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/01/2022Registered 27/01/2022
Charge
outstanding

HSBC BANK PLC

Created 28/06/2017Registered 05/07/2017
Charge
satisfied

HSBC BANK PLC

Created 30/06/2017Registered 05/07/2017Satisfied 27/09/2022
Charge
outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017
Charge
outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017
Charge
outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017
Charge
outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017
Charge
outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017
Charge
outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Dallamires Lane
2026-07-13

DALLAMIRES LANE

post townNorth Yorkshire
2026-07-13

NORTH YORKSHIRE