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P. E. MEAD & SONS LIMITED

Active
09663046·incorporated 2015-06-30

P. E. MEAD & SONS LIMITED is an active UK private limited company, incorporated on 30 June 2015 at Companies House (number 09663046; OpenRegistry canonical ID GB-09663046-p-e-mead-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 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-30
Registered Address
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of P. E. MEAD & SONS LIMITED

Filings

Check filing history of P. E. MEAD & SONS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

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

Persons with significant control

P. E. MEAD & SONS LIMITED has 1 person with significant control on file:

  • P. E. Mead & Sons Holdings Limited (England reg. 17087202). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher George Eric Mead born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Mead born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09663046.

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