USBORNE GRAIN LIMITED

Company summary

Company number: 00563536
Status: ACTIVE
Incorporated / age: 27 March 195670 years
Registered office: Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Accounts due: 30 June 2027
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:31 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
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Nature of business
Non-trading company
Previous company names
SCB PROPERTIES (SANDY) LIMITED
USBORNE GRAIN LIMITED
USBORNE & SON (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANT, Christopher James ACTIVE	Secretary	09 Jul 2015				Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD, England
COPUS, Roy Bernard ACTIVE	Director	09 Jul 2015		England	July 1959	Chadlington House, Chapel Road, Chadlington, Chipping Norton, Oxfordshire, OX7 3LZ, England
THOMPSON, Patricia ACTIVE	Director	26 Jan 2021		United Kingdom	March 1940	Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
AIKEN, William John, Mr. RESIGNED	Secretary	25 Jul 1994	18 Apr 1997			55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
CARNEY, Gary Leon RESIGNED	Secretary	30 Jun 2009	09 Jul 2015			7, All Hallows, Sandy, Bedfordshire, SG19 1HS, United Kingdom
ENDACOTT, Richard John RESIGNED	Secretary	01 Jan 1994	25 Jul 1994			47 Old Bath Road, Charvil, Twyford, Berkshire, RG10 9QP
STEPHENS, Noel Melville RESIGNED	Secretary		31 Dec 1993			Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
THOMSON, Colin Newman RESIGNED	Secretary	18 Apr 1997	30 Jun 2009			16 Rutland Gardens, Sandy, Bedfordshire, SG19 1JG
ADAMS, Michael James RESIGNED	Director		09 Mar 2001	England	April 1951	Enmill Cottage, Pitt, Winchester, Hampshire, SO22 5QR
AIKEN, William John, Mr. RESIGNED	Director	25 Jul 1994	18 Apr 1997	United Kingdom	June 1959	55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
BANKS, Michael Charles RESIGNED	Director	20 Feb 2007	09 Jul 2015	England	October 1939	Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX
BANKS, Richard Lewin RESIGNED	Director	18 Apr 1997	09 Jul 2015	England	May 1942	Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH
FRAME, David William RESIGNED	Director		26 Jul 1994		July 1934	Green Glades Frensham Vale, Lower Bourne, Farnham, Surrey, GU10
KING, Terence Frederick RESIGNED	Director		31 May 1995		July 1947	Sunflower Cottage The Quarry, Tisbury, Salisbury, Wiltshire, SP3 6HR
MARSHALL, James Alastair Bartley RESIGNED	Director		01 Jul 1997		March 1958	Calvi Otterborne Road, Compton, Winchester, Hampshire
MILLS, John Reginald RESIGNED	Director		09 Mar 2001		July 1946	14 Orchard Close, Alresford, Hampshire, SO24 9PY
OAKHILL, Nicholas RESIGNED	Director	03 Aug 1994	01 Jul 1997		February 1962	Frondeg, Pinchington Lane, Newbury, Berkshire, RG14 7HB
PARRINGTON, Stewart RESIGNED	Director	18 Apr 1997	09 Mar 2001		May 1946	12 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
ROWLANDS, John Lewis RESIGNED	Director	18 Apr 1997	31 May 2001	United Kingdom	September 1949	The Elms, Lucas Lane Ashwell, Baldock, Hertfordshire, SG7 5LN
SHEPPARD, David Thomas RESIGNED	Director	01 Feb 1994	02 Mar 1998		December 1961	Howlbeck House, Bossall, North Yorkshire, YO60 7NT
STEPHENS, Noel Melville RESIGNED	Director		31 Dec 1993	England	October 1940	Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
THOMPSON, David Brian RESIGNED	Director	09 Jul 2015	29 Dec 2020	England	April 1936	Hillsdown Court, 15 Totteridge Common, London, N20 8LR, England

DANT, Christopher James ACTIVE
Role: Secretary
Appointed on: 09 Jul 2015
Address: Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD, England

COPUS, Roy Bernard ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: England
Date of birth: July 1959
Address: Chadlington House, Chapel Road, Chadlington, Chipping Norton, Oxfordshire, OX7 3LZ, England

THOMPSON, Patricia ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD

AIKEN, William John, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 18 Apr 1997
Address: 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

CARNEY, Gary Leon RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 09 Jul 2015
Address: 7, All Hallows, Sandy, Bedfordshire, SG19 1HS, United Kingdom

ENDACOTT, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 25 Jul 1994
Address: 47 Old Bath Road, Charvil, Twyford, Berkshire, RG10 9QP

STEPHENS, Noel Melville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

THOMSON, Colin Newman RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 30 Jun 2009
Address: 16 Rutland Gardens, Sandy, Bedfordshire, SG19 1JG

ADAMS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: April 1951
Address: Enmill Cottage, Pitt, Winchester, Hampshire, SO22 5QR

AIKEN, William John, Mr. RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 18 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

BANKS, Michael Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: October 1939
Address: Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

BANKS, Richard Lewin RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: May 1942
Address: Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH

FRAME, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1994
Date of birth: July 1934
Address: Green Glades Frensham Vale, Lower Bourne, Farnham, Surrey, GU10

KING, Terence Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: July 1947
Address: Sunflower Cottage The Quarry, Tisbury, Salisbury, Wiltshire, SP3 6HR

MARSHALL, James Alastair Bartley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: March 1958
Address: Calvi Otterborne Road, Compton, Winchester, Hampshire

MILLS, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Date of birth: July 1946
Address: 14 Orchard Close, Alresford, Hampshire, SO24 9PY

OAKHILL, Nicholas RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 01 Jul 1997
Date of birth: February 1962
Address: Frondeg, Pinchington Lane, Newbury, Berkshire, RG14 7HB

PARRINGTON, Stewart RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Mar 2001
Date of birth: May 1946
Address: 12 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

ROWLANDS, John Lewis RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: The Elms, Lucas Lane Ashwell, Baldock, Hertfordshire, SG7 5LN

SHEPPARD, David Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 02 Mar 1998
Date of birth: December 1961
Address: Howlbeck House, Bossall, North Yorkshire, YO60 7NT

STEPHENS, Noel Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: October 1940
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

THOMPSON, David Brian RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 29 Dec 2020
Country of Residence: England
Date of birth: April 1936
Address: Hillsdown Court, 15 Totteridge Common, London, N20 8LR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1993	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.

Legal Entity Identifier

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