OpenRegistry

WILLIAM PUNTON AND SON LIMITED

Active
05579203·incorporated 2005-09-30

WILLIAM PUNTON AND SON LIMITED is an active UK private limited company, incorporated on 30 September 2005 at Companies House (number 05579203; OpenRegistry canonical ID GB-05579203-william-punton-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 1 active companies registered in Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-30
Registered Address
C/O WILLIAM PUNTON AND SON, BROW OF THE HILL BERWICK UPON, TWEED, NORTHUMBERLAND, TD15 1UE
SIC
01500 — Mixed farming
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 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

WILLIAM PUNTON AND SON LIMITED has 2 persons with significant control on file:

  • Mrs Julie Evelyn Punton born 1961 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian William George Punton born 1961 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs. Mary Punton born 1935 resident in England, British national. Notified 2017-04-06. Ceased 2018-05-30.
    • Has significant influence or control
  • Mr. Peter John Punton born 1933 resident in England, British national. Notified 2017-04-06. Ceased 2022-09-08.
    • Has significant influence or control
  • Mr. Brian William George Punton born 1961 resident in Scotland, British national. Notified 2017-04-06. Ceased 2017-04-06.
    • Has significant influence or control
  • Mr. Derek Peter Punton born 1959 resident in England, British national. Notified 2017-04-06. Ceased 2024-10-29.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-30. Ceased 2017-04-06.

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):