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D.E. BRAND & SONS (HOLDINGS) LIMITED

Active
09393155·incorporated 2015-01-16

D.E. BRAND & SONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09393155; OpenRegistry canonical ID GB-09393155-d-e-brand-sons-holdings-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 5,747 active companies registered in Spalding, Lincolnshire (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
BIRDS DROVE, SURFLEET, SPALDING, 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 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

D.E. BRAND & SONS (HOLDINGS) LIMITED has 2 persons with significant control on file:

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

2 historical PSC records have ceased:

  • Mr Richard Neil Brand born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Estate Of Richard Neil Brand born 1964 resident in United Kingdom, British national. Notified 2020-10-13. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

D.E. BRAND & SONS (HOLDINGS) LIMITED has previously traded as:

  • D.E. BRAND & SONS (SURFLEET) LIMITED (until 2015-03-10)

Similar UK companies

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

Other companies registered in Spalding: