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GILES TUKER LIMITED

Company summary

Company number: 00527000
Status: ACTIVE
Incorporated / age: 18 December 195372 years
Registered office: Brocks Farm House Twitty Fee, Danbury, Chelmsford, Essex, CM3 4PG
Accounts due: 31 January 2028
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:42 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
Brocks Farm House Twitty Fee, Danbury, Chelmsford, Essex, CM3 4PG
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Stephen Jasper ACTIVE	Secretary	31 Jan 2005				The Old Post Office, Church Road, Roch, Haverfordwest, Dyfed, SA62 6BG, Wales
HOLMES, Anna Luisa Vasquez ACTIVE	Director	07 Aug 2017		England	July 1991	Brocks Farm House, Twitty Fee, Danbury, Chelmsford, Essex, CM3 4PG
HOLMES, Anna Mary Scott ACTIVE	Director			England	May 1958	Brocks Farm, Twitty Fee, Danbury, Chelmsford, Essex, CM3 4PG
HOLMES, Patience Mary RESIGNED	Secretary		31 Jan 2005			The Old Post Office Adastra, Church Road Roch, Haverfordwest, Dyfed, SA62 6BG
HOLMES, Patience Mary RESIGNED	Director		31 Jan 2005		September 1933	The Old Post Office Adastra, Church Road Roch, Haverfordwest, Dyfed, SA62 6BG
HOLMES, Peter Graeme RESIGNED	Director		18 Feb 2004		December 1930	Brocks Farm, Twitty Fee Danbury, Chelmsford, Essex, CM3 4PG
SARGENT, Bridget Katherine RESIGNED	Director		31 Mar 1993		September 1930	Friars Farm, Morningthorpe, Norwich, Norfolk, NR15 2QL
SARGENT, Hugh Peter RESIGNED	Director		31 Mar 1993		February 1925	Friars Farm, Morningthorpe, Norwich, Norfolk, NR15 2QL

HOLMES, Stephen Jasper ACTIVE
Role: Secretary
Appointed on: 31 Jan 2005
Address: The Old Post Office, Church Road, Roch, Haverfordwest, Dyfed, SA62 6BG, Wales

HOLMES, Anna Luisa Vasquez ACTIVE
Role: Director
Appointed on: 07 Aug 2017
Country of Residence: England
Date of birth: July 1991
Address: Brocks Farm House, Twitty Fee, Danbury, Chelmsford, Essex, CM3 4PG

HOLMES, Anna Mary Scott ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1958
Address: Brocks Farm, Twitty Fee, Danbury, Chelmsford, Essex, CM3 4PG

HOLMES, Patience Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2005
Address: The Old Post Office Adastra, Church Road Roch, Haverfordwest, Dyfed, SA62 6BG

HOLMES, Patience Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2005
Date of birth: September 1933
Address: The Old Post Office Adastra, Church Road Roch, Haverfordwest, Dyfed, SA62 6BG

HOLMES, Peter Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2004
Date of birth: December 1930
Address: Brocks Farm, Twitty Fee Danbury, Chelmsford, Essex, CM3 4PG

SARGENT, Bridget Katherine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1930
Address: Friars Farm, Morningthorpe, Norwich, Norfolk, NR15 2QL

SARGENT, Hugh Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1925
Address: Friars Farm, Morningthorpe, Norwich, Norfolk, NR15 2QL