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HOLKHAM EMERALD LIMITED

Active
06651748·incorporated 2008-07-21

HOLKHAM EMERALD LIMITED is an active UK private limited company, incorporated on 21 July 2008 at Companies House (number 06651748; OpenRegistry canonical ID GB-06651748-holkham-emerald-limited). Sophymarine's OpenRegistry classifies it under SIC 01130 (Growing of vegetables and melons, roots and tubers), one of 1,563 active UK entities in that code and one of 1,288 active companies registered in Norfolk (postcode NR23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-21
Registered Address
HOLKHAM ESTATE OFFICE HOLKHAM ESTATE, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB
SIC
01130 — Growing of vegetables and melons, roots and tubers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLKHAM EMERALD LIMITED

Filings

Check filing history of HOLKHAM EMERALD 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 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

HOLKHAM EMERALD LIMITED has 4 persons with significant control on file:

  • Lord Thomas Edward Leicester born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Carl Richard Topper born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Emerald Produce Holdings Limited (England reg. 11193564). Notified 2023-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Holkham Tearters Limited (England reg. 06643208). Notified 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Richard Branfield born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-01.
    • Has significant influence or control
  • Mr Robert Mark Strawson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-18.
    • Has significant influence or control
  • Mr Poul Jorgen Hovesen born 1955 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2023-08-30.
    • Has significant influence or control
  • Mr David Horton Fawkes born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-06.
    • Has significant influence or control

Previous names

HOLKHAM EMERALD LIMITED has previously traded as:

  • BIDEAWHILE 599 LIMITED (until 2008-10-21)

Similar UK companies

Other companies registered under SIC 01130 (Growing of vegetables and melons, roots and tubers):

Other companies registered in Norfolk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06651748.

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