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Companies House/Spilspy/Company profile

MALCOLM WRISDALE LIMITED

Active
00784855·incorporated 1963-12-16

MALCOLM WRISDALE LIMITED is an active UK private limited company, incorporated on 16 December 1963 at Companies House (number 00784855; OpenRegistry canonical ID GB-00784855-malcolm-wrisdale-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 1 active companies registered in Spilspy, Lincolnshire (postcode PE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-12-16
Registered Address
THE LAURELS, EAST KEAL, SPILSPY, LINCOLNSHIRE, PE23 4BA
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

17 charges recorded against the company at Companies House: 3 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

MALCOLM WRISDALE LIMITED has 4 persons with significant control on file:

  • Mr Stephen Malcolm Wrisdale born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Mears Horton born 1977 resident in United Kingdom, British national. Notified 2022-02-10.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Michael Wrisdale born 1978 resident in England, British national. Notified 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lynda Geraldine Wrisdale born 1953 resident in England, British national. Notified 2022-02-10.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Ernest Malcolm Wrisdale born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mrs Joyce Wrisdale born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr David Kenneth Wood born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-10.
    • Owns 75% or more of shares
    • 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):