Openfield Grain Limited

02938392

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HONEY POT LANE, GRANTHAM, NG33 5LY

Incorporated 13/06/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

01630

Post-harvest crop activities

Officers

Mr Richard John Jenner

director · Since 01/07/2007

SALES & MARKETING

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Mark Richard Henson

secretary · Since 01/01/2020

Mr David Russell Hamilton Anderson

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Openfield Group Limited

75–100% shares

75–100% votes

Appoint directors

Honey Pot Lane, Honey Pot Lane, Grantham, NG33 5LY

Reg: 4475r · Fca · Co-Operative Society

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/10/2010Registered 13/10/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/11/2009Registered 28/11/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/11/2009Registered 28/11/2009

charge

satisfied

HSBC BANK PLC

Created 14/11/2008Registered 19/11/2008Satisfied 24/01/2011

charge

satisfied

HSBC BANK PLC

Created 14/11/2008Registered 19/11/2008Satisfied 24/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2005Registered 10/02/2005Satisfied 25/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2005Registered 10/02/2005Satisfied 25/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2005Registered 07/02/2005Satisfied 25/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 16/07/2004Satisfied 25/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2002Registered 20/02/2002Satisfied 25/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1999Registered 10/07/1999Satisfied 27/11/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1996Registered 23/01/1996Satisfied 25/08/2009