OpenCompanies

Wilkin & Sons Limited

Company number
00026233
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 1888
Nature of business
Growing of other non-perennial crops
Other processing and preserving of fruit and vegetables
Manufacture of other food products n.e.c.
Licenced restaurants

Registered office

Trewlands Farm
Factory Hill
Tiptree
CO5 0RF

Officers

NameRoleAppointedResigned
BROTHERS, Emma Secretary 19 Oct 2026
IVANOV, Andrey Director 17 Jul 2025
MOORE, Anthony George Director 17 Jul 2025
LEWIS, Marcus Peter Director 21 Jan 2025
LEPPARD, Suzanne Louise Director 5 Aug 2024
NEWENHAM, Christopher Worth Director 12 Jun 2008
SCOTT, Walter William Director 24 Sep 1993
LEPPARD, Suzanne Louise Secretary 16 May 2024 19 Oct 2026

Control

NameNature of controlNotifiedCeased
Wilkin & Sons Ltd Employee Benefit Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 18 Nov 2025
Mr Thomas Dollimore Voting Rights 50 To 75 Percent As Trust 24 Jun 2024 18 Nov 2025
Mrs Suzanne Louise Leppard Significant Influence Or Control 16 Apr 2024 18 Nov 2025
Mr Frankie Glen Neal Significant Influence Or Control As Trust 12 Oct 2023 18 Nov 2025
Mrs Nichola Johan Goldsack Voting Rights 50 To 75 Percent As Trust 12 Oct 2017 18 Nov 2025
Mr Christopher Worth Newenham Significant Influence Or Control 9 Apr 2016 18 Nov 2025
Mr Walter William Scott Significant Influence Or Control 6 Apr 2016 18 Nov 2025
Mr Peter David Powell Significant Influence Or Control As Trust 6 Apr 2016 18 Nov 2025
Mr Stuart Allan James Voting Rights 50 To 75 Percent As Trust 6 Apr 2016 18 Nov 2025
Mr Scott Prain Goodfellow Significant Influence Or Control 6 Apr 2016 22 Aug 2025
Mr Peter John Wilkin Significant Influence Or Control 6 Apr 2016 4 Jul 2025
Miss Aimee Claire Smith Significant Influence Or Control As Trust 8 Oct 2020 1 Jul 2024
Mr Andrey Ivanov Significant Influence Or Control As Trust 9 Oct 2019 1 Jul 2024
Mr Shane David Waughman Significant Influence Or Control As Trust 6 Apr 2016 8 Jun 2024
Mrs Roseanne Georgina Offord Significant Influence Or Control 6 Apr 2016 7 Jun 2024
Mr Stephen Robert Cook Significant Influence Or Control As Trust 6 Apr 2016 12 Oct 2023
Mrs Donna Jayne Smith Significant Influence Or Control As Trust 6 Apr 2016 12 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Companies at the same address

Data