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Companies House/Boston/Company profile

PENGETHLEY POTATOES LIMITED

Active
02335630·incorporated 1989-01-17

PENGETHLEY POTATOES LIMITED is an active UK private limited company, incorporated on 17 January 1989 at Companies House (number 02335630; OpenRegistry canonical ID GB-02335630-pengethley-potatoes-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 3,349 active companies registered in Boston, Lincolnshire (postcode PE20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-17
Registered Address
THE BEECHES CLATTERDYKE, FRAMPTON, BOSTON, LINCOLNSHIRE, PE20 1AL, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PENGETHLEY POTATOES LIMITED has 3 persons with significant control on file:

  • Mr Stephen James Pugh born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Miranda Louise Pugh born 1966 resident in England, British national. Notified 2025-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Roythornes Trustees Limited (England reg. 09098424). Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Shirley Ann Pugh born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Boston: