OpenRegistry
Companies House/Gloucester/Company profile

R.N. PADFIELD & SONS LIMITED

Active
00602626·incorporated 1958-04-11

R.N. PADFIELD & SONS LIMITED is an active UK private limited company, incorporated on 11 April 1958 at Companies House (number 00602626; OpenRegistry canonical ID GB-00602626-r-n-padfield-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 10,705 active companies registered in Gloucester, Gloucestershire (postcode GL19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-04-11
Registered Address
THE HAWTHORNS HAWTHORNS LANE, CORSE, GLOUCESTER, GLOUCESTERSHIRE, GL19 3NY
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

R.N. PADFIELD & SONS LIMITED has 1 person with significant control on file:

  • Hawthorns Holdings Limited (England reg. 13595730). Notified 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Richard Padfield born 1973 resident in United Kingdom, British national. Notified 2016-06-07. Ceased 2022-04-14.
    • Has significant influence or control
  • Mr Richard William Padfield born 1948 resident in England, British national. Notified 2016-06-06. Ceased 2022-04-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Gloucester: