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Saxon Agriculture Limited

03599544

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Acorn House, Turbine Way, Swaffham, PE37 7XN
Incorporated 17/07/1998

Previously known as

Roundclaw Limited · until 01/04/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr Ian Morrison

director · Since 03/07/2020

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 45

Also on 2 other boards

Mr Bradley Michael Glass

director · Since 04/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 48

Ian Morrison

director · Since 03/07/2020

Australian · Australia · Age 45

Bradley Michael Glass

director · Since 04/08/2025

Australian · Australia · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/08/1998

Instant Companies Limited

corporate nominee director · Resigned 13/08/1998

Lawgram Directors Limited

corporate secretary · Resigned 01/03/1999

Peter James Ellis

director · Resigned 01/03/1999

David Philip Gilpin

secretary · Resigned 06/08/1999

Neil Norman Anderson

director · Resigned 02/06/2002

Andrew Graham John Clements

director · Resigned 31/12/2005

David Philip Gilpin

director · Resigned 29/10/2010

Steven Arthur Haydon

director · Resigned 21/04/2011

Guy Patrick Hobart Tasker

director · Resigned 30/06/2014

Simon Waterfield

director · Resigned 11/06/2015

Angus Burness Gordon

secretary · Resigned 28/02/2018

Greg Allan Friberg

director · Resigned 31/12/2018

John Dixon Shepherd

director · Resigned 17/01/2019

Nigel David Gossett

director · Resigned 21/01/2019

Mark Whitley Smith

director · Resigned 29/01/2019

Brett Alan Weimann

director · Resigned 01/04/2020

Roger Graham Woodley

director · Resigned 01/04/2020

Alistair Garrard Bell

director · Resigned 03/07/2020

Reid Braddon Doyle

director · Resigned 07/10/2021

Tyvian John Stabler

secretary · Resigned 31/01/2022

Marcus Christian James Oldfield

director · Resigned 31/05/2025

Persons with Significant Control

Graincorp Europe (Uk) Limited

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

1, Acorn House, Swaffam, PE37 7XN

Reg: 07626308 · Companies House · Limited By Shares

Notified 30/07/2019

Former PSCs

Bairds Malt Limited

Ceased 30/07/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 Acorn House
2026-07-18

1 ACORN HOUSE

post townSwaffham
2026-07-18

SWAFFHAM