WM.LILLICO & SON LIMITED

Company summary

Company number: 00332458
Status: ACTIVE
Incorporated / age: 11 October 193788 years
Registered office: The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:36 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
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Sharon Louise ACTIVE	Director	07 Feb 2025		England	December 1970	The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
RAWDON-MOGG, John Charles Timothy ACTIVE	Director	07 Sep 2018		England	November 1984	The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
WALKER, William James Frederick Peter ACTIVE	Director	07 Sep 2018		England	May 1987	The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
WILSON, Amanda ACTIVE	Director	01 Mar 2023		England	October 1973	The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
CHAPMAN, David Walter Brown RESIGNED	Secretary		31 Dec 2015			Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT
STEELE, Richard Erwin RESIGNED	Secretary	01 Jan 2016	01 Jun 2018			Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT
BOOTH, Michael John RESIGNED	Director	17 Aug 2006	11 Jun 2015	United Kingdom	September 1950	Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT
DENHAM, Michael Norman RESIGNED	Director		12 Oct 2007		February 1939	Windrush 4 Grange Drive, Pratts Bottom, Orpington, Kent, BR6 7NA
DENHAM, Norman Keith RESIGNED	Director		27 Dec 2000		February 1907	Ford Place, Wrotham, Sevenoaks, Kent
HORNE, John Nevell RESIGNED	Director		16 Jan 1993		January 1928	Shepherds Church Lane, Bury, Pulborough, West Sussex, RH20 1PB
KNAPP, Richard Sebastian RESIGNED	Director	17 Aug 2006	27 Jun 2019	United Kingdom	July 1959	7 Elmfield Road, Bromley, BR1 1LT
SCOTT, James Charles RESIGNED	Director	17 Aug 2006	21 Nov 2011	United Kingdom	March 1964	Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT
STEELE, Richard Erwin RESIGNED	Director	05 Jun 2006	01 Jun 2018	United Kingdom	December 1972	Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT
WALKER, Denis Paul Ray RESIGNED	Director		16 Jun 2000		July 1914	Highlands Oast, Church Street, Old Heathfield, Heathfield, East Sussex, TN21 9AJ
WALKER, Patrick Colin RESIGNED	Director		10 Jun 2021	England	June 1948	The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

GRANT, Sharon Louise ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: December 1970
Address: The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

RAWDON-MOGG, John Charles Timothy ACTIVE
Role: Director
Appointed on: 07 Sep 2018
Country of Residence: England
Date of birth: November 1984
Address: The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

WALKER, William James Frederick Peter ACTIVE
Role: Director
Appointed on: 07 Sep 2018
Country of Residence: England
Date of birth: May 1987
Address: The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

WILSON, Amanda ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1973
Address: The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

CHAPMAN, David Walter Brown RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2015
Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

STEELE, Richard Erwin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 01 Jun 2018
Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

BOOTH, Michael John RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

DENHAM, Michael Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2007
Date of birth: February 1939
Address: Windrush 4 Grange Drive, Pratts Bottom, Orpington, Kent, BR6 7NA

DENHAM, Norman Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2000
Date of birth: February 1907
Address: Ford Place, Wrotham, Sevenoaks, Kent

HORNE, John Nevell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1993
Date of birth: January 1928
Address: Shepherds Church Lane, Bury, Pulborough, West Sussex, RH20 1PB

KNAPP, Richard Sebastian RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 7 Elmfield Road, Bromley, BR1 1LT

SCOTT, James Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

STEELE, Richard Erwin RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Forstal, Beddow Way, Aylesford, Nr Maidstone Kent, ME20 7BT

WALKER, Denis Paul Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Date of birth: July 1914
Address: Highlands Oast, Church Street, Old Heathfield, Heathfield, East Sussex, TN21 9AJ

WALKER, Patrick Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2021
Country of Residence: England
Date of birth: June 1948
Address: The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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