OAKLANDS FARM EGGS LIMITED

Company summary

Company number: 00725104
Status: ACTIVE
Incorporated / age: 25 May 196264 years
Registered office: Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:52 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
Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Raising of poultry
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
STONEGATE GRIFFITHS LIMITED
OAKLANDS SHROPSHIRE LIMITED
NORTHGATE FOODS LIMITED
SMITH AND BAKER (COVENTRY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Elwyn ACTIVE	Secretary	21 Oct 1998				Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR
GRIFFITHS, Elwyn ACTIVE	Director			United Kingdom	July 1957	Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR
GRIFFITHS, Gareth John ACTIVE	Director			United Kingdom	September 1955	Perry Farm, Berghill Lane, Whittington, Oswestry, Shropshire, SY11 4PF, United Kingdom
GRIFFITHS, Jonathan ACTIVE	Director	30 Jun 2017		United Kingdom	November 1989	Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR
ANDREWS, Colin William RESIGNED	Secretary		27 Oct 1994			Inver Cottage Maple Walk, Bexhill, Bexhill On Sea, East Sussex, TN39 4SR
HAYTER, Bruce Norman Frank RESIGNED	Secretary	10 Apr 1997	21 Oct 1998			22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
VELLINO, Max RESIGNED	Secretary	27 Oct 1994	10 Apr 1997			Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD
GRIFFITHS, John Aled RESIGNED	Director		06 Aug 2025	United Kingdom	June 1930	Besford House Farm, Preston Brockhurst, Shrewsbury, Salop, SY4 5QB
MARTIN, George William RESIGNED	Director		10 Apr 1997	United Kingdom	April 1937	Bemzells Cottage, Trolliloes Cowbeech, Hailsham, East Sussex, BN27 4QN
MCLAUGHLIN, William Shaw RESIGNED	Director	10 Apr 1997	30 Jun 1998	United Kingdom	May 1957	50, The Hawthorns, Charvil, RG10 9TS
PARKER, Andrew John RESIGNED	Director		21 Oct 1998		June 1940	Pastures, Flowers Green, Herstmonceux, East Sussex, BN27 1RJ
PARSONS, Paul Gray RESIGNED	Director		28 Feb 1995		February 1939	10 Beachy Head Road, Eastbourne, East Sussex, BN20 7QP
VELLINO, Max RESIGNED	Director	28 Jun 1995	21 Oct 1998		July 1944	Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD

GRIFFITHS, Elwyn ACTIVE
Role: Secretary
Appointed on: 21 Oct 1998
Address: Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR

GRIFFITHS, Elwyn ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR

GRIFFITHS, Gareth John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Perry Farm, Berghill Lane, Whittington, Oswestry, Shropshire, SY11 4PF, United Kingdom

GRIFFITHS, Jonathan ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Ellerdine Grange, Ellerdine, Telford, Shropshire, TF6 6QR

ANDREWS, Colin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1994
Address: Inver Cottage Maple Walk, Bexhill, Bexhill On Sea, East Sussex, TN39 4SR

HAYTER, Bruce Norman Frank RESIGNED
Role: Secretary
Appointed on: 10 Apr 1997
Resigned on: 21 Oct 1998
Address: 22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF

VELLINO, Max RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 10 Apr 1997
Address: Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD

GRIFFITHS, John Aled RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1930
Address: Besford House Farm, Preston Brockhurst, Shrewsbury, Salop, SY4 5QB

MARTIN, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Bemzells Cottage, Trolliloes Cowbeech, Hailsham, East Sussex, BN27 4QN

MCLAUGHLIN, William Shaw RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 50, The Hawthorns, Charvil, RG10 9TS

PARKER, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Date of birth: June 1940
Address: Pastures, Flowers Green, Herstmonceux, East Sussex, BN27 1RJ

PARSONS, Paul Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: February 1939
Address: 10 Beachy Head Road, Eastbourne, East Sussex, BN20 7QP

VELLINO, Max RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 21 Oct 1998
Date of birth: July 1944
Address: Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1986	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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