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Companies House/Kenilworth/Company profile

JOHN MINSHULL LIMITED

Active
01168201·incorporated 1974-04-26

JOHN MINSHULL LIMITED is an active UK private limited company, incorporated on 26 April 1974 at Companies House (number 01168201; OpenRegistry canonical ID GB-01168201-john-minshull-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-04-26
Registered Address
CHASE FARM, BIRMINGHAM ROAD, KENILWORTH, WARWICKSHIRE, CV8 1PT
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JOHN MINSHULL LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Sheila Valerie Minshull born 1939 resident in United Kingdom, British national. Notified 2023-02-13. Ceased 2025-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Alan Minshull born 1935 resident in United Kingdom, British national. Notified 2018-08-01. Ceased 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W A Minshull Holdings Limited (England And Wales reg. 15474377). Notified 2025-02-27. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-29. Ceased 2018-08-01.
  • (unnamed). Notified 2021-08-26. Ceased 2023-02-13.

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01168201.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.