A H WORTH AND COMPANY LIMITED - SPALDING


Company Profile Company Filings

Overview

A H WORTH AND COMPANY LIMITED is a Private Limited Company from SPALDING and has the status: Active.
A H WORTH AND COMPANY LIMITED was incorporated 76 years ago on 17/03/1948 and has the registered number: 00451065. The accounts status is GROUP and accounts are next due on 29/02/2024.

A H WORTH AND COMPANY LIMITED - SPALDING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FLEET ESTATE OFFICE, MANOR FARM
SPALDING
LINCOLNSHIRE
PE12 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WORTH Oct 1971 British Director 2023-06-22 CURRENT
MR MARK RICHARD HENSON Secretary 2017-09-01 CURRENT
MR STEPHEN JOHN ELLWOOD Jul 1957 British Director 2008-10-07 CURRENT
ALEXANDER BOUGHTON Jul 1987 British Director 2023-06-22 CURRENT
MR DUNCAN RICHARD WORTH May 1965 British Director 1998-01-20 CURRENT
MR STEPHEN TOM WORTH Jan 1967 British Director 2016-03-01 CURRENT
MR EDWARD SAMUEL POWER Jul 1946 Irish Director 2014-07-23 UNTIL 2018-09-27 RESIGNED
MR STEPHEN TOM WORTH Jan 1967 British Director 1999-05-27 UNTIL 2016-01-12 RESIGNED
MR ANTONY JAMES BLATHERWICK Secretary 2010-06-29 UNTIL 2017-06-23 RESIGNED
PATRICK JOHN SAGE Apr 1946 British Secretary 2000-09-21 UNTIL 2002-03-14 RESIGNED
MR MARTIN JOHN TAYLOR Aug 1971 British Director 2015-12-08 UNTIL 2020-06-26 RESIGNED
MR MARTIN JOHN TAYLOR Aug 1971 British Director 2016-04-24 UNTIL 2016-04-24 RESIGNED
MR CHRISTOPHER WILLIAM RIMMER Mar 1964 British Secretary 2002-03-14 UNTIL 2010-06-29 RESIGNED
IAN ERIC NEWTON Aug 1962 Secretary RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2010-11-04 UNTIL 2014-07-22 RESIGNED
MR DONALD GRANT LOCKHART-WHITE May 1960 British Director 2016-11-11 UNTIL 2017-11-24 RESIGNED
ANTHONY JAMES LONGMORE WORTH Feb 1940 British Director RESIGNED
MR PETER HENRY SHEPHERD Jan 1932 British Director RESIGNED
PATRICK JOHN SAGE Apr 1946 British Director RESIGNED
ANITA MARIE BARKER Mar 1962 British Director 2019-08-01 UNTIL 2022-08-31 RESIGNED
MR CHRISTOPHER WILLIAM RIMMER Mar 1964 British Director 2015-10-13 UNTIL 2016-05-24 RESIGNED
MICHAEL DESMOND POLAND Aug 1937 British Director RESIGNED
MICHAEL JOHN O'DRISCOLL Jun 1952 British Director 1999-04-29 UNTIL 2014-07-07 RESIGNED
JOHN CLIVE MEADS Mar 1925 British Director 1993-11-12 UNTIL 1998-01-20 RESIGNED
DAVID WILLIAM RUSHBROOKE EVANS May 1929 British Director RESIGNED
PETER RAYMOND KILLICK Jun 1960 British Director RESIGNED
MR ROBERT EVELYN NAPIER GARDINER Sep 1941 British Director RESIGNED
ANDREW DAVID DRISCOLL Dec 1973 British Director 2023-02-27 UNTIL 2024-03-28 RESIGNED
MR TIMOTHY JOHN COOPER-JONES Mar 1951 British Director 2014-07-23 UNTIL 2019-11-22 RESIGNED
WILLIAM BEGG CARTER Aug 1951 British Director RESIGNED
WILLIAM BEGG CARTER Aug 1951 British Director 1999-04-29 UNTIL 2011-06-08 RESIGNED
MR THOMAS PATRICK BRENNAN Dec 1975 English Director 2018-02-21 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Richard Worth 2017-11-07 5/1965 Voting rights 25 to 50 percent as trust
Mr Stephen John Ellwood 2017-11-07 7/1957 Voting rights 25 to 50 percent as trust
Ms Amy Elizabeth Worth 2017-11-07 6/1973 Voting rights 25 to 50 percent as trust
G A Worth Trust 2016-06-30 - 2022-03-31 Spalding   Lincolnshire Voting rights 25 to 50 percent
Mr Anthony James Longmore Worth 2016-06-30 - 2017-11-07 2/1940 Voting rights 25 to 50 percent
Mr Andrew Donald Worth 2016-04-06 5/1969 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Stephen Tom Worth 2016-04-06 1/1967 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Polly Theresa Payne 2016-04-06 12/1968 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H. WORTH (FARMS) SPALDING Active DORMANT 74990 - Non-trading company
TEKNOMEK LIMITED NORWICH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
GREYFRIARS (UK) LIMITED SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
A. H. WORTH (FOSDYKE) LIMITED SPALDING ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
PSEEDCO LIMITED SPALDING Active DORMANT 01610 - Support activities for crop production
G.S.P.K. LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HYGIENOX LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
BQV PRODUCE LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SANSBURY BAILEY HOLDINGS LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KNARESBOROUGH TECHNOLOGY PARK LIMITED KNARESBOROUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KUBIK LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
WORTH FARMS LIMITED SPALDING Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TEKNOMEK HOLDINGS LIMITED NORWICH ENGLAND Active DORMANT 70100 - Activities of head offices
EMMETT FARMING GROUP LIMITED SPALDING ENGLAND Active GROUP 70100 - Activities of head offices
FRIARS 577 LIMITED NORWICH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AHW (OPERATING) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AHW (PROPERTY) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HARTSWORTH LIMITED NORWICH UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HARTSWORTH PROPERTY LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
A H Worth and Company Limited - Limited company accounts 23.2 2024-02-24 31-05-2023 £143,144 Cash £39,577,110 equity
A H Worth and Company Limited - Limited company accounts 22.3 2023-02-16 31-05-2022 £2,948,843 Cash £37,080,648 equity
A H Worth and Company Limited - Limited company accounts 20.1 2022-03-01 31-05-2021 £17,630,326 Cash £35,334,426 equity
A H Worth and Company Limited - Limited company accounts 20.1 2021-02-20 31-05-2020 £15,267,601 Cash £33,405,764 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H. WORTH (FLEET) SPALDING Active DORMANT 99999 - Dormant Company
A.H. WORTH (FARMS) SPALDING Active DORMANT 74990 - Non-trading company
A H WORTH LIMITED SPALDING Active FULL 10390 - Other processing and preserving of fruit and vegetables
QV FOODS LIMITED SPALDING Active DORMANT 99999 - Dormant Company
SANSBURY BAILEY HOLDINGS LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TUBERGEN LIMITED SPALDING Active DORMANT 99999 - Dormant Company
AHW (OPERATING) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AHW (PROPERTY) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ANGLIA GROWING PARTNERSHIP LIMITED SPALDING Active SMALL 01130 - Growing of vegetables and melons, roots and tubers