W.L. DUFFIELD & SONS LIMITED

Company summary

Company number: 00320320
Status: ACTIVE
Incorporated / age: 4 November 193689 years
Registered office: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Accounts due: 30 June 2027
Confirmation statement due: 26 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:10 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
Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Nature of business
Manufacture of prepared feeds for farm animals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHASE, Paul Michael ACTIVE	Secretary	23 Mar 2012				Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
BEESTY, Colin ACTIVE	Director	30 Nov 2015		England	March 1970	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
BLACK, Ian Matthew Gregor ACTIVE	Director	17 Aug 2021		England	July 1983	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
CHASE, Paul Michael ACTIVE	Director	30 Nov 2015		United Kingdom	October 1980	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
DUFFIELD, Alistair William ACTIVE	Director	13 Jun 1995		England	May 1970	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
BOND, Francis Sidney RESIGNED	Secretary		17 Feb 1997			15 Fernhill, Norwich, Norfolk, NR1 4AQ
HILLS, David Edward RESIGNED	Secretary	17 Feb 1997	05 Apr 2012			17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom
BAXTER, Jack Robert RESIGNED	Director		10 Feb 1997		May 1933	64 Lloyd Road, Taverham, Norwich, Norfolk, NR8 6LL
BOND, Francis Sidney RESIGNED	Director		06 Feb 1996		March 1927	15 Fernhill, Norwich, Norfolk, NR1 4AQ
CAMERON, Robert RESIGNED	Director	08 Dec 1997	30 Jun 1999		April 1950	22 Woodyard Close, Mulbarton, Norwich, Norfolk, NR14 8AS
DUFFIELD, Hugh Anthony RESIGNED	Director		23 Jul 2007		March 1928	The Old Barn, Bylamas Hall Lamas, Norwich, Norfolk, NR10 5JQ
HILLS, David Edward RESIGNED	Director	13 Feb 1996	31 Dec 2017	United Kingdom	September 1947	17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom
MCLEAN, Douglas Robin RESIGNED	Director		08 Nov 1996		November 1931	Brook Meadows, Bradfield Road, Swafield North Walsham, Norfolk, NR28 0RH
OLDMAN, Richard John RESIGNED	Director	13 Feb 1996	15 May 1998		March 1951	Point House The Street, Beeston, Kings Lynn, Norfolk, PE32 2NF
RAPER, Martyn William RESIGNED	Director	30 Nov 2015	31 Dec 2021	England	September 1954	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
ROBB, David Lloyd RESIGNED	Director		01 Oct 1999		October 1941	10 Astley Cooper Place, Brooke, Norwich, Norfolk, NR15 1JB
SCOTT, Paul RESIGNED	Director	17 Feb 1997	30 Jun 2004	United Kingdom	August 1957	38 Holt Road, Horsford, Norwich, Norfolk, NR19 3DD

CHASE, Paul Michael ACTIVE
Role: Secretary
Appointed on: 23 Mar 2012
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

BEESTY, Colin ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: March 1970
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

BLACK, Ian Matthew Gregor ACTIVE
Role: Director
Appointed on: 17 Aug 2021
Country of Residence: England
Date of birth: July 1983
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

CHASE, Paul Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

DUFFIELD, Alistair William ACTIVE
Role: Director
Appointed on: 13 Jun 1995
Country of Residence: England
Date of birth: May 1970
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

BOND, Francis Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1997
Address: 15 Fernhill, Norwich, Norfolk, NR1 4AQ

HILLS, David Edward RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 05 Apr 2012
Address: 17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom

BAXTER, Jack Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Date of birth: May 1933
Address: 64 Lloyd Road, Taverham, Norwich, Norfolk, NR8 6LL

BOND, Francis Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Date of birth: March 1927
Address: 15 Fernhill, Norwich, Norfolk, NR1 4AQ

CAMERON, Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 30 Jun 1999
Date of birth: April 1950
Address: 22 Woodyard Close, Mulbarton, Norwich, Norfolk, NR14 8AS

DUFFIELD, Hugh Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2007
Date of birth: March 1928
Address: The Old Barn, Bylamas Hall Lamas, Norwich, Norfolk, NR10 5JQ

HILLS, David Edward RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom

MCLEAN, Douglas Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: November 1931
Address: Brook Meadows, Bradfield Road, Swafield North Walsham, Norfolk, NR28 0RH

OLDMAN, Richard John RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 15 May 1998
Date of birth: March 1951
Address: Point House The Street, Beeston, Kings Lynn, Norfolk, PE32 2NF

RAPER, Martyn William RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1954
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

ROBB, David Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: October 1941
Address: 10 Astley Cooper Place, Brooke, Norwich, Norfolk, NR15 1JB

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 38 Holt Road, Horsford, Norwich, Norfolk, NR19 3DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1999	Satisfied	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)
08 Dec 1998	Satisfied	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)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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