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Branston Limited

02889789

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

Mere Road, Branston, Lincoln, LN4 1NJ
Incorporated 21/01/1994

Previously known as

Branston Potatoes Limited · until 03/11/2003
Branston Packers Limited · until 18/04/1994

Compliance

Last accounts

27/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

10310
Processing and preserving of potatoes

Officers

Mr John William Lockwood

director · Since 01/10/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 6 other boards

Mr James Windle

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Miss Joanne Hill

secretary · Since 28/02/2023

Joanne Hill

director · Since 28/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

John William Lockwood

director · Since 01/10/2007

British · England · Age 72

James Windle

director · Since 01/12/2015

British · England · Age 47

Joanne Hill

secretary · Since 28/02/2023

Joanne Hill

director · Since 28/02/2023

British · England · Age 46

Former

Helen Whittaker

secretary · Resigned 09/03/1994

Graham Young

director · Resigned 30/10/1995

William Stuart Hemington

director · Resigned 30/07/2001

Michael Ian Player

director · Resigned 29/11/2004

John Robert Ward

director · Resigned 26/07/2006

Christopher Edward Newsum Howard

director · Resigned 26/07/2006

John William Lockwood

director · Resigned 26/07/2006

John Frederick Gibson

director · Resigned 26/07/2006

James Fitzroy Dean

director · Resigned 26/07/2006

David John Sims

director · Resigned 26/07/2006

Christopher Edward Newsum Howard

director · Resigned 23/03/2010

Graeme Beattie

director · Resigned 30/11/2015

Julie Mcturk

secretary · Resigned 30/11/2015

Julie Mcturk

director · Resigned 30/11/2015

Philip Guy Mccracken

director · Resigned 10/12/2019

James Windle

secretary · Resigned 28/02/2023

Mark David Willcox

director · Resigned 26/09/2023

Thomas James Truscott

director · Resigned 27/10/2023

Thomas Henry Wykes

director · Resigned 04/02/2026

Persons with Significant Control

Branston Holdings Limited

75–100% shares

Branston Ltd, Mere Road, Lincoln, LN4 1NJ

Reg: 05866320 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/12/2023Registered 04/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 25/08/2020Registered 10/09/2020Satisfied 18/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 01/05/2019Registered 01/05/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/05/2010Registered 03/06/2010

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Mere Road
2026-07-28

MERE ROAD

post townLincoln
2026-07-28

LINCOLN

officer appointedHILL, Joanne
2026-07-28
officer appointedHILL, Joanne
2026-07-28
officer appointedLOCKWOOD, John William
2026-07-28
officer appointedWINDLE, James
2026-07-28