R.H.TOPHAM & SONS LIMITED

Company summary

Company number: 00669412
Status: ACTIVE
Incorporated / age: 6 September 196066 years
Registered office: Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:01 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
Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANG, I Ju ACTIVE	Secretary	19 Dec 2019				Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
TOPHAM, Michael Raymond ACTIVE	Director			England	November 1953	Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
DANIELS, Joy Louise RESIGNED	Secretary		30 Jul 1999			26 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG
TOPHAM, Janice RESIGNED	Secretary	30 Jul 1999	04 Jun 2008			Caldecote Manor Farm, Abbotsley, Huntingdon, Cambridgeshire
LEEDS DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	20 Aug 2008	27 Jul 2016			1a, South Street, St. Neots, Cambridgeshire, PE19 2PW, United Kingdom
RYSAFFE SECRETARIES RESIGNED	Secretary	27 Jul 2016	18 Dec 2019			71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
ADAMSON, Richard Paul RESIGNED	Director	01 Apr 1997	29 May 1998		July 1960	Monks Hardwick, St Neots, Cambridgeshire, PE19 4ED
BOTSFORD, Paul Geoffrey RESIGNED	Director	07 May 1998	29 Dec 2017	England	February 1958	Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
DANIELS, Joy Louise RESIGNED	Director		19 Jul 1993		April 1930	26 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG
GOODWIN, William Christopher Lamy RESIGNED	Director	01 Jan 2023	03 Jul 2026	England	May 1988	Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
MALLINDINE, Thomas Alexander RESIGNED	Director	01 Dec 2020	19 Apr 2022	England	February 1988	Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom
ROWE, Andrew Sutherland RESIGNED	Director	01 Jul 1993	30 Jul 1999	England	December 1936	The Mansion, Harrold, Bedford, Beds, MK43 7BJ
TOPHAM, Peter Douglas Temple RESIGNED	Director		02 Jun 2008	United Kingdom	January 1956	Caldecote Manor Farm, Abbotsley, Huntingdon, Cambridgeshire, PE19 4XQ

CHANG, I Ju ACTIVE
Role: Secretary
Appointed on: 19 Dec 2019
Address: Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom

TOPHAM, Michael Raymond ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1953
Address: Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom

DANIELS, Joy Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1999
Address: 26 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG

TOPHAM, Janice RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 04 Jun 2008
Address: Caldecote Manor Farm, Abbotsley, Huntingdon, Cambridgeshire

LEEDS DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 2008
Resigned on: 27 Jul 2016
Address: 1a, South Street, St. Neots, Cambridgeshire, PE19 2PW, United Kingdom

RYSAFFE SECRETARIES RESIGNED
Role: Secretary
Appointed on: 27 Jul 2016
Resigned on: 18 Dec 2019
Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

ADAMSON, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 29 May 1998
Date of birth: July 1960
Address: Monks Hardwick, St Neots, Cambridgeshire, PE19 4ED

BOTSFORD, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: February 1958
Address: Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom

DANIELS, Joy Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1993
Date of birth: April 1930
Address: 26 Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG

GOODWIN, William Christopher Lamy RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: May 1988
Address: Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom

MALLINDINE, Thomas Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: February 1988
Address: Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom

ROWE, Andrew Sutherland RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: December 1936
Address: The Mansion, Harrold, Bedford, Beds, MK43 7BJ

TOPHAM, Peter Douglas Temple RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Caldecote Manor Farm, Abbotsley, Huntingdon, Cambridgeshire, PE19 4XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1961	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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