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GRAHAM FARMS HOLDING LIMITED

Active
05714110·incorporated 2006-02-17

GRAHAM FARMS HOLDING LIMITED is an active UK private limited company, incorporated on 17 February 2006 at Companies House (number 05714110; OpenRegistry canonical ID GB-05714110-graham-farms-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,922 active UK entities in that code and one of 700 active companies registered in Wigton (postcode CA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-17
Registered Address
GREENRIGG, WAVERTON, WIGTON, CA7 0AH, UNITED KINGDOM
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRAHAM FARMS HOLDING LIMITED

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 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

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

Persons with significant control

GRAHAM FARMS HOLDING LIMITED has 1 person with significant control on file:

  • Graham Farms Limited (England reg. 12301881). Notified 2019-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Charles Graham born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Richard Graham born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Barnes Graham born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRAHAM FARMS HOLDING LIMITED has previously traded as:

  • GRAHAM FARMS LIMITED (until 2020-06-10)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Wigton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05714110.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.