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WILKIN & SONS LIMITED

Active
00026233·incorporated 1888-04-05

WILKIN & SONS LIMITED is an active UK private limited company, incorporated on 5 April 1888 at Companies House (number 00026233; OpenRegistry canonical ID GB-00026233-wilkin-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01190 (Growing of other non-perennial crops), one of 383 active UK entities in that code and one of 162 active companies registered in Tiptree, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1888-04-05
Registered Address
TREWLANDS FARM, FACTORY HILL, TIPTREE, ESSEX, CO5 0RF, ENGLAND
SIC
01190 — Growing of other non-perennial crops
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILKIN & SONS LIMITED has 1 person with significant control on file:

  • Wilkin & Sons Ltd Employee Benefit Trust. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

16 historical PSC records have ceased:

  • Mr Peter John Wilkin born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-04.
    • Has significant influence or control
  • Mr Stephen Robert Cook born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-12.
    • Significant Influence Or Control As Trust
  • Mr Scott Prain Goodfellow born 1968 resident in England, Scottish national. Notified 2016-04-06. Ceased 2025-08-22.
    • Has significant influence or control
  • Mr Stuart Allan James born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Holds 50–75% of voting rights
  • Mr Christopher Worth Newenham born 1970 resident in England, Irish national. Notified 2016-04-09. Ceased 2025-11-18.
    • Has significant influence or control
  • Mrs Roseanne Georgina Offord born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-07.
    • Has significant influence or control
  • Mr Peter David Powell born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Significant Influence Or Control As Trust
  • Mr Walter William Scott born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Has significant influence or control
  • Mrs Donna Jayne Smith born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-12.
    • Significant Influence Or Control As Trust
  • Mr Shane David Waughman born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-08.
    • Significant Influence Or Control As Trust
  • Miss Aimee Claire Smith born 1991 resident in England, British national. Notified 2020-10-08. Ceased 2024-07-01.
    • Significant Influence Or Control As Trust
  • Mr Andrey Ivanov born 1977 resident in England, British national. Notified 2019-10-09. Ceased 2024-07-01.
    • Significant Influence Or Control As Trust
  • Mrs Nichola Johan Goldsack born 1966 resident in England, British national. Notified 2017-10-12. Ceased 2025-11-18.
    • Holds 50–75% of voting rights
  • Mr Frankie Glen Neal born 1992 resident in England, British national. Notified 2023-10-12. Ceased 2025-11-18.
    • Significant Influence Or Control As Trust
  • Mrs Suzanne Louise Leppard born 1982 resident in England, British national. Notified 2024-04-16. Ceased 2025-11-18.
    • Has significant influence or control
  • Mr Thomas Dollimore born 1991 resident in England, British national. Notified 2024-06-24. Ceased 2025-11-18.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 01190 (Growing of other non-perennial crops):

Other companies registered in Tiptree: