J.K.B.MEGGINSON & SONS LIMITED

Company summary

Company number: 00820485
Status: ACTIVE
Incorporated / age: 23 September 196461 years
Registered office: Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP
Accounts due: 31 March 2027
Confirmation statement due: 13 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:54 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
Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP
Nature of business
Mixed farming

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEGGINSON, Simon John ACTIVE	Secretary	10 Aug 2009				Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP
MEGGINSON, Andrew Francis ACTIVE	Director	15 Dec 1994		England	February 1963	Holmfield Farm, Fridaythorpe, Driffield, East Yorkshire, YO25 9RZ
MEGGINSON, Benjamin Philip ACTIVE	Director	01 Oct 2024		England	September 1997	Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP, United Kingdom
MEGGINSON, Edward Malcolm ACTIVE	Director	01 Jan 2024		United Kingdom	April 1996	Kirkburn Grange Farm, Garton On The Wolds, Driffield, East Yorkshire, YO25 9LP, United Kingdom
MEGGINSON, Jonathan Simon ACTIVE	Director	01 Jan 2024		United Kingdom	March 1999	Kirkburn Grange Farm, Garton On The Wolds, Driffield, East Yorkshire, YO25 9LP, United Kingdom
MEGGINSON, Polly ACTIVE	Director	01 Jan 2024		United Kingdom	December 1995	Kirkburn Grange, Garton On The Wolds, Driffield, East Yorkshire, YO25 9LP, United Kingdom
MEGGINSON, Simon John ACTIVE	Director	15 Dec 1994		England	May 1961	Kirkburn Grange Farm, Garton On The Wolds, Driffield, North Humberside, YO25 9LP
MEGGINSON, Tracy Denise ACTIVE	Director	09 May 2019		England	May 1967	Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP
MEGGINSON, William John ACTIVE	Director	01 Oct 2024		England	October 1993	Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP, United Kingdom
MEGGINSON, Zoe Ann ACTIVE	Director	09 May 2019		England	February 1968	Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP
MEGGINSON, John Stewart RESIGNED	Secretary		10 Aug 2009			Mount Pleasant Farm, Harpham Road, Kilham, Driffield, North Humberside, YO25 4RZ
MEGGINSON, Janet Pauline RESIGNED	Director		19 Aug 2020	United Kingdom	July 1936	Mount Pleasant Farm, Harpham Road, Kilham, Driffield, East Yorkshire, YO25 4RZ
MEGGINSON, John Stewart RESIGNED	Director		10 Aug 2009		July 1935	Mount Pleasant Farm, Harpham Road, Kilham, Driffield, North Humberside, YO25 4RZ

MEGGINSON, Simon John ACTIVE
Role: Secretary
Appointed on: 10 Aug 2009
Address: Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP

MEGGINSON, Andrew Francis ACTIVE
Role: Director
Appointed on: 15 Dec 1994
Country of Residence: England
Date of birth: February 1963
Address: Holmfield Farm, Fridaythorpe, Driffield, East Yorkshire, YO25 9RZ

MEGGINSON, Benjamin Philip ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1997
Address: Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP, United Kingdom

MEGGINSON, Edward Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1996
Address: Kirkburn Grange Farm, Garton On The Wolds, Driffield, East Yorkshire, YO25 9LP, United Kingdom

MEGGINSON, Jonathan Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1999
Address: Kirkburn Grange Farm, Garton On The Wolds, Driffield, East Yorkshire, YO25 9LP, United Kingdom

MEGGINSON, Polly ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1995
Address: Kirkburn Grange, Garton On The Wolds, Driffield, East Yorkshire, YO25 9LP, United Kingdom

MEGGINSON, Simon John ACTIVE
Role: Director
Appointed on: 15 Dec 1994
Country of Residence: England
Date of birth: May 1961
Address: Kirkburn Grange Farm, Garton On The Wolds, Driffield, North Humberside, YO25 9LP

MEGGINSON, Tracy Denise ACTIVE
Role: Director
Appointed on: 09 May 2019
Country of Residence: England
Date of birth: May 1967
Address: Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP

MEGGINSON, William John ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1993
Address: Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP, United Kingdom

MEGGINSON, Zoe Ann ACTIVE
Role: Director
Appointed on: 09 May 2019
Country of Residence: England
Date of birth: February 1968
Address: Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP

MEGGINSON, John Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2009
Address: Mount Pleasant Farm, Harpham Road, Kilham, Driffield, North Humberside, YO25 4RZ

MEGGINSON, Janet Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Mount Pleasant Farm, Harpham Road, Kilham, Driffield, East Yorkshire, YO25 4RZ

MEGGINSON, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2009
Date of birth: July 1935
Address: Mount Pleasant Farm, Harpham Road, Kilham, Driffield, North Humberside, YO25 4RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Outstanding
21 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1981	Satisfied
06 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1964	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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