WILKIN & SONS LIMITED
TREWLANDS FARM, TIPTREE,, ESSEX CO5 0RF- Active
- Private Limited Company
- Company No. 00026233
- Last Updated: 07 Apr 2024
Company Profile
WILKIN & SONS LIMITED was incorporated on Thursday, April 5, 1888 as a Private Limited Company with registered address in ESSEX. WILKIN & SONS LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 136 years 10 months and 17 days.
| Name | WILKIN & SONS LIMITED |
|---|---|
| Company number | 00026233 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1888 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREWLANDS FARM TIPTREE, ESSEX CO5 0RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frankie Glen Neal Nationality: British |
Dates: Thursday, October 12, 2023 - present
significant influence or control as trust
|
| Miss Aimee Claire Smith Nationality: British |
Dates: Thursday, October 8, 2020 - present
significant influence or control as trust
|
| Mr Andrey Ivanov Nationality: Bulgarian |
Dates: Wednesday, October 9, 2019 - present
significant influence or control as trust
|
| Mrs Nichola Johan Goldsack Nationality: British |
Dates: Thursday, October 12, 2017 - present
significant influence or control
|
| Mr Christopher Worth Newenham Nationality: Irish |
Dates: Saturday, April 9, 2016 - present
significant influence or control
|
| Mrs Roseanne Georgina Offord Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Robert Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2023
significant influence or control as trust
|
| Mrs Donna Jayne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
significant influence or control as trust
|
| Mr Peter David Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Scott Prain Goodfellow Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Shane David Waughman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Peter John Wilkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Walter William Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Allan James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2024 |
| Last confirmation statement dated | 12 October 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILKIN & SONS LIMITED | 05 Apr 1888 |