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Companies House/Peterborough/Company profile

FRANK RICHARDSON & SON LIMITED

Active
00492990·incorporated 1951-03-20

FRANK RICHARDSON & SON LIMITED is an active UK private limited company, incorporated on 20 March 1951 at Companies House (number 00492990; OpenRegistry canonical ID GB-00492990-frank-richardson-son-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Lincolnshire (postcode PE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-03-20
Registered Address
THE ESTATE OFFICE, THETFORD HOUSE FARM, BASTON, PETERBOROUGH, LINCOLNSHIRE, PE6 9NU, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FRANK RICHARDSON & SON LIMITED has 3 persons with significant control on file:

  • Mr Jarred Thomas Wright born 1973 resident in England, British national. Notified 2021-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jo-Anne Elizabeth Richardson born 1970 resident in England, British national. Notified 2021-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart William Piccaver born 1971 resident in England, British national. Notified 2021-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Edward Frank Richardson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Janet Mary Richardson born 1941 resident in England, British national. Notified 2018-06-08. Ceased 2021-01-26.
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Peterborough: