G.H. DEAN & CO. LIMITED

Company summary

Company number: 00431776
Status: ACTIVE
Incorporated / age: 25 March 194779 years
Registered office: Hempstead Farm Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:34 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
Hempstead Farm Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Growing of pome fruits and stone fruits
Raising of sheep and goats
Previous company names
LESLIE DOUBLEDAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADLOW, Julie Ann ACTIVE	Secretary	19 Nov 2009				Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ, England
DAVIES, Marina Alison ACTIVE	Director	14 Jun 2022		England	February 1976	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
DOUBLEDAY, Edmund Garth ACTIVE	Director			England	March 1949	Chekes Court, Blacketts Road, Tonge, Sittingbourne, Kent, ME9 9AS
DOUBLEDAY, Oliver Peter, Dr ACTIVE	Director	14 Jan 2026		England	February 1952	Hempstead Farm, Hempstead Lane, Bapchild, Sittingbourne, ME9 9BH, England
DOUBLEDAY, Oliver Christopher ACTIVE	Director	14 Jun 2022		England	June 1991	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
LOYNES, Gavin Edward ACTIVE	Director	09 Dec 2024		England	March 1960	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
REUTTER, Georg Leslie Thaddaus ACTIVE	Director	16 Feb 2016		England	June 1984	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
YOUNG, John RESIGNED	Secretary		19 Nov 2009			33 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
BAILY, Thomas Henry RESIGNED	Director	07 Aug 2007	18 Aug 2020	England	October 1980	Flat 4, 20 St Michaels Place, Brighton, East Sussex, BN1 3FT, England
BAX, Michael William Sommerville RESIGNED	Director	19 May 2015	31 Dec 2023	England	April 1954	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
DEAN, Amanda Jennifer RESIGNED	Director	14 Jun 2022	03 Apr 2026	England	September 1967	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
DEAN, Peter Henry RESIGNED	Director	07 Dec 1999	24 Dec 2014	England	July 1939	52 Lanchester Road, Highgate, London, N6 4TA
DOUBLEDAY, Garth Leslie RESIGNED	Director		26 Sep 2012	United Kingdom	July 1913	Rodmersham House, Rodmersham, Sittingbourne, Kent, ME9 0QA
DOUBLEDAY, Oliver Peter, Dr RESIGNED	Director	10 May 1996	31 Dec 2018	England	February 1952	Bax Farm House, Lower Road, Tonge, Sittingbourne, Kent, ME9 9BU
ENGLISH. CBE, William Pemble, Owen, RESIGNED	Director	09 Dec 2024	27 Mar 2026	United Kingdom	April 1962	Hempstead Farm, Hempstead Lane, Bapchild, Sittingbourne, ME9 9BH, England
MALPAS, Timothy Robert RESIGNED	Director	31 Mar 2025	31 Jul 2026	England	August 1974	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ
MOTLEY, Clare Theresa May RESIGNED	Director	10 May 1996	31 Dec 2018	England	May 1950	37, Abbotsbury Road, London, W14 8EL, England
REUTTER, Alison Elisabeth RESIGNED	Director	01 Dec 2010	24 Oct 2013	Austria	August 1985	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ, England
REUTTER, Georg RESIGNED	Director	09 Nov 2012	27 Nov 2014	Austria	January 1954	Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ, England
SILVESTER, Phyllis Nora RESIGNED	Director		10 May 1996		September 1915	Kerry Cottage Little Hey Lane, Lichfield, Staffordshire, WS14 0QB
SPICE, Bernad Henry RESIGNED	Director	17 Jan 1994	10 May 1996		November 1924	Golden Wood Highsted Road, Rodmersham, Sittingbourne, Kent, ME9 0AA

HADLOW, Julie Ann ACTIVE
Role: Secretary
Appointed on: 19 Nov 2009
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ, England

DAVIES, Marina Alison ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: February 1976
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

DOUBLEDAY, Edmund Garth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1949
Address: Chekes Court, Blacketts Road, Tonge, Sittingbourne, Kent, ME9 9AS

DOUBLEDAY, Oliver Peter, Dr ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: England
Date of birth: February 1952
Address: Hempstead Farm, Hempstead Lane, Bapchild, Sittingbourne, ME9 9BH, England

DOUBLEDAY, Oliver Christopher ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: England
Date of birth: June 1991
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

LOYNES, Gavin Edward ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1960
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

REUTTER, Georg Leslie Thaddaus ACTIVE
Role: Director
Appointed on: 16 Feb 2016
Country of Residence: England
Date of birth: June 1984
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

YOUNG, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 2009
Address: 33 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ

BAILY, Thomas Henry RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: October 1980
Address: Flat 4, 20 St Michaels Place, Brighton, East Sussex, BN1 3FT, England

BAX, Michael William Sommerville RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1954
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

DEAN, Amanda Jennifer RESIGNED
Role: Director
Appointed on: 14 Jun 2022
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: September 1967
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

DEAN, Peter Henry RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: July 1939
Address: 52 Lanchester Road, Highgate, London, N6 4TA

DOUBLEDAY, Garth Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1913
Address: Rodmersham House, Rodmersham, Sittingbourne, Kent, ME9 0QA

DOUBLEDAY, Oliver Peter, Dr RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: February 1952
Address: Bax Farm House, Lower Road, Tonge, Sittingbourne, Kent, ME9 9BU

ENGLISH. CBE, William Pemble, Owen, RESIGNED
Role: Director
Appointed on: 09 Dec 2024
Resigned on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Hempstead Farm, Hempstead Lane, Bapchild, Sittingbourne, ME9 9BH, England

MALPAS, Timothy Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1974
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

MOTLEY, Clare Theresa May RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1950
Address: 37, Abbotsbury Road, London, W14 8EL, England

REUTTER, Alison Elisabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 24 Oct 2013
Country of Residence: Austria
Date of birth: August 1985
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ, England

REUTTER, Georg RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 27 Nov 2014
Country of Residence: Austria
Date of birth: January 1954
Address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ, England

SILVESTER, Phyllis Nora RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: September 1915
Address: Kerry Cottage Little Hey Lane, Lichfield, Staffordshire, WS14 0QB

SPICE, Bernad Henry RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 10 May 1996
Date of birth: November 1924
Address: Golden Wood Highsted Road, Rodmersham, Sittingbourne, Kent, ME9 0AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (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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