# The Lettuce Company Limited

## Details

- **Company number:** [04261649](https://find-and-update.company-information.service.gov.uk/company/04261649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** MANOR FARM, LUDDINGTON, STRATFORD-UPON-AVON, CV37 9SJ
- **Nature of business:** [01610](/sic/01610) Support activities for crop production
- **Corporate group:** [G.S. Shropshire & Sons Limited](/group/109015) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 30 Jul 2001 | 30 Jul 2001 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 30 Jul 2001 | 30 Jul 2001 |
| SUMMERFIELD, Ian | secretary | 30 Jul 2001 | 4 Aug 2010 |
| SARJANT, Mark | secretary | 4 Aug 2010 | 6 Jun 2011 |
| LANGMEAD, David Winston | director | 30 Jul 2001 | 14 Dec 2011 |
| GIBSON, Graham Andrew | director | 1 Jan 2012 | 22 Nov 2013 |
| SARGEANT, Peter Jeremy | director | 22 Dec 2011 | 6 Nov 2016 |
| DUNCAN, Alexander John | director | 9 Nov 2022 |  |
| SARGEANT, Peter Jeremy | director | 18 Feb 2021 |  |
| THOMPSON, David | secretary | 16 Jul 2012 |  |
| WILKINSON, William Derek | director | 22 Dec 2011 |  |
| HIRST, Richard John | director | 14 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Winston Langmead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Mar 2025 |
| J.B. Shropshire & Sons Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2011 | £1 |
| 31 Jul 2010 | £1 |



## Owned by

The Lettuce Company Limited → [J.B Shropshire & Sons Limited](/company/03516726)




## Directors' other companies

- [DUNCAN, Alexander John](/person/6153453) - director at [East Coast Growers Limited](/company/04665680)
- [HIRST, Richard John](/person/6102275) - director at [Anglian Pea Growers Limited](/company/03814318)
- [SARGEANT, Peter Jeremy](/person/6153449) - director at [Fiddleford Holdings Ltd](/company/07906031)
- [SARGEANT, Peter Jeremy](/person/6153449) - director at [East Coast Growers Limited](/company/04665680)
- [SARGEANT, Peter Jeremy](/person/6153449) - director at [Fiddleford Mushrooms Limited](/company/03480288)
- [SARGEANT, Peter Jeremy](/person/6153449) - director at [G.S. Shropshire & Sons Limited](/company/00596640)
- [WILKINSON, William Derek](/person/6153451) - director at [West Africa Farms Holdings Limited](/company/07168174)