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Companies House/Great Barford/Company profile

DAVISON & CO. (BARFORD) LIMITED

Active
00632148·incorporated 1959-07-07

DAVISON & CO. (BARFORD) LIMITED is an active UK private limited company, incorporated on 7 July 1959 at Companies House (number 00632148; OpenRegistry canonical ID GB-00632148-davison-co-barford-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 10 active companies registered in Great Barford, Bedfordshire (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-07-07
Registered Address
GREEN END FARM, 108 GREEN END ROAD, GREAT BARFORD, BEDFORDSHIRE, MK44 3HD, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

DAVISON & CO. (BARFORD) LIMITED has 3 persons with significant control on file:

  • Mr Edward Frank Davison born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Duncan & Toplis Trustees Limited (England And Wales reg. 10212638). Notified 2018-05-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Phillippa Brenda Davison born 1939 resident in England, British national. Notified 2022-11-11.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Michael John Davison born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Vernon Packer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Holds 25–50% of voting rights
  • Mrs Phillippa Brenda Davison born 1939 resident in England, British national. Notified 2018-05-18. Ceased 2019-11-07.
    • Owns 25–50% of shares
  • Mark Thomas Hindmarch born 1963 resident in England, British national. Notified 2018-05-18. Ceased 2018-05-31.
    • Owns 25–50% of shares
  • Mr Edward James Davison born 1970 resident in England, British national. Notified 2019-11-07. Ceased 2020-09-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Great Barford: