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Companies House/Wisbech/Company profile

W.H.MEAD & SON LIMITED

Active
00476979·incorporated 1950-01-07

W.H.MEAD & SON LIMITED is an active UK private limited company, incorporated on 7 January 1950 at Companies House (number 00476979; OpenRegistry canonical ID GB-00476979-w-h-mead-son-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 3,011 active companies registered in Wisbech, Cambs (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-01-07
Registered Address
GRANGE FARM THORNEY ROAD, GUYHIRN, WISBECH, CAMBS, PE13 4AQ, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

Search directors of W.H.MEAD & SON LIMITED

Shareholders

Look up shareholders of W.H.MEAD & SON LIMITED

Financials

Check financials of W.H.MEAD & SON LIMITED

Filings

Check filing history of W.H.MEAD & SON LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W.H.MEAD & SON LIMITED has 2 persons with significant control on file:

  • Stephen John Mead born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard William Mead born 1978 resident in United Kingdom, British national. Notified 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael William Mead born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Wisbech:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00476979.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.