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Companies House/Surfleet/Company profile

D. E. BRAND & SONS LIMITED

Active
04139134·incorporated 2001-01-11

D. E. BRAND & SONS LIMITED is an active UK private limited company, incorporated on 11 January 2001 at Companies House (number 04139134; OpenRegistry canonical ID GB-04139134-d-e-brand-sons-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 5 active companies registered in Surfleet, Lincolnshire (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-11
Registered Address
BIRDS DROVE, SURFLEET, LINCOLNSHIRE, PE11 4BE
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

D. E. BRAND & SONS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Derek Ernest Brand born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Neil Brand born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Brand born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Surfleet: