WILKIN & SONS LIMITED

Company summary

Company number: 00026233
Status: ACTIVE
Incorporated / age: 5 April 1888138 years
Registered office: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
Nature of business
Growing of other non-perennial crops
Other processing and preserving of fruit and vegetables
Manufacture of other food products n.e.c.
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPPARD, Suzanne Louise ACTIVE	Secretary	16 May 2024				Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
BURNFORD, Joy Arabella Katherine ACTIVE	Director	01 Jan 2026		England	December 1975	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
IVANOV, Andrey ACTIVE	Director	17 Jul 2025		England	April 1977	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
LEPPARD, Suzanne Louise ACTIVE	Director	05 Aug 2024		England	May 1982	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
LEWIS, Marcus Peter ACTIVE	Director	21 Jan 2025		England	September 1970	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
MOORE, Anthony George ACTIVE	Director	17 Jul 2025		England	October 1970	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
NEWENHAM, Christopher Worth ACTIVE	Director	12 Jun 2008		England	June 1970	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
SCOTT, Walter William ACTIVE	Director	24 Sep 1993		England	September 1950	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
HOLMES, Philip RESIGNED	Secretary		01 Jan 1998			Damon House Tiptree Hall Lane, Tiptree, Colchester, Essex, CO5 0PJ
JAMES, Stuart Allan RESIGNED	Secretary	01 Jan 1998	01 Jul 2014			Trewlands Farm, Tiptree,, Essex, CO5 0RF
OFFORD, Roseanne Georgina RESIGNED	Secretary	01 Jul 2014	16 May 2024			Trewlands Farm, Tiptree,, Essex, CO5 0RF
COOK, Peter Robert RESIGNED	Director		31 Dec 2010	United Kingdom	June 1939	Trewlands Farm, Tiptree,, Essex, CO5 0RF
GOODFELLOW, Scott Prain RESIGNED	Director	25 Jun 2010	22 Aug 2025	England	July 1968	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
HOLMES, Philip RESIGNED	Director		14 Jun 2002	United Kingdom	July 1927	Damon House Tiptree Hall Lane, Tiptree, Colchester, Essex, CO5 0PJ
JAMES, Stuart Allan RESIGNED	Director	02 Sep 2002	31 Dec 2022	England	November 1957	Trewlands Farm, Tiptree,, Essex, CO5 0RF
OFFORD, Roseanne Georgina RESIGNED	Director	31 Mar 2016	07 Jun 2024	England	July 1978	Trewlands Farm, Tiptree,, Essex, CO5 0RF
STADDON, John Alan RESIGNED	Director		12 Jul 1996		September 1920	Brook Hall, Tiptree, Colchester, Essex
THURGOOD, Ian Kenneth RESIGNED	Director	24 Sep 1993	30 Apr 2016	England	July 1956	Trewlands Farm, Tiptree,, Essex, CO5 0RF
WILKIN, John Swinborne RESIGNED	Director		15 Jun 2001		November 1911	Boundless, Goldhanger, Maldon, Essex
WILKIN, Peter John RESIGNED	Director		04 Jul 2025	England	May 1940	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
WORSP, John RESIGNED	Director		25 Jun 2010	United Kingdom	May 1942	Quayside Cottage, Wivenhoe, Colchester, Essex, CO7 9BY

LEPPARD, Suzanne Louise ACTIVE
Role: Secretary
Appointed on: 16 May 2024
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

BURNFORD, Joy Arabella Katherine ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1975
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

IVANOV, Andrey ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: April 1977
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

LEPPARD, Suzanne Louise ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1982
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

LEWIS, Marcus Peter ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: England
Date of birth: September 1970
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

MOORE, Anthony George ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: October 1970
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

NEWENHAM, Christopher Worth ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Country of Residence: England
Date of birth: June 1970
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

SCOTT, Walter William ACTIVE
Role: Director
Appointed on: 24 Sep 1993
Country of Residence: England
Date of birth: September 1950
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

HOLMES, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: Damon House Tiptree Hall Lane, Tiptree, Colchester, Essex, CO5 0PJ

JAMES, Stuart Allan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 01 Jul 2014
Address: Trewlands Farm, Tiptree,, Essex, CO5 0RF

OFFORD, Roseanne Georgina RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 16 May 2024
Address: Trewlands Farm, Tiptree,, Essex, CO5 0RF

COOK, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Trewlands Farm, Tiptree,, Essex, CO5 0RF

GOODFELLOW, Scott Prain RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: July 1968
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

HOLMES, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1927
Address: Damon House Tiptree Hall Lane, Tiptree, Colchester, Essex, CO5 0PJ

JAMES, Stuart Allan RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1957
Address: Trewlands Farm, Tiptree,, Essex, CO5 0RF

OFFORD, Roseanne Georgina RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: July 1978
Address: Trewlands Farm, Tiptree,, Essex, CO5 0RF

STADDON, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1996
Date of birth: September 1920
Address: Brook Hall, Tiptree, Colchester, Essex

THURGOOD, Ian Kenneth RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: July 1956
Address: Trewlands Farm, Tiptree,, Essex, CO5 0RF

WILKIN, John Swinborne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Date of birth: November 1911
Address: Boundless, Goldhanger, Maldon, Essex

WILKIN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: May 1940
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

WORSP, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Quayside Cottage, Wivenhoe, Colchester, Essex, CO7 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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