HUMPHREY FEEDS LIMITED

Company summary

Company number: 00884405
Status: ACTIVE
Incorporated / age: 28 July 196660 years
Registered office: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:44 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
Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
Nature of business
Dormant Company
Previous company names
HUMPHREY FARMS LIMITED
S.J.D.HUMPHREY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Claire Alexander ACTIVE	Secretary	31 Oct 2024				Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
BRAND, Alk ACTIVE	Director	01 Oct 2024		England	January 1965	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
THOMAS, Robert John ACTIVE	Director	02 Oct 2023		England	July 1979	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
BALL, Peter Francis RESIGNED	Secretary	22 Apr 2005	09 Sep 2021			Hazeley Road, Twyford, Winchester, Hampshire , SO21 1QA
BREAM, Nicola Aileen RESIGNED	Secretary	09 Sep 2021	18 Mar 2022			Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
HUMPHREY, David Malcolm RESIGNED	Secretary		06 Feb 1995			Itchen Abbas House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
HUMPHREY, Martin Christopher RESIGNED	Secretary	01 Dec 2001	22 Apr 2005			63 Hatherley Road, Winchester, Hampshire, SO22 6RR
PAYNE, Andrew Thomas RESIGNED	Secretary	06 Feb 1995	30 Nov 2001			Field House Bourne Fields, Twyford, Winchester, Hampshire, SO21 1NY
ROBERTS, Bryan Paul RESIGNED	Secretary	18 Mar 2022	02 Jan 2024			Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
BALL, Peter Francis RESIGNED	Director	22 Apr 2005	09 Sep 2021	England	November 1957	Hazeley Road, Twyford, Winchester, Hampshire , SO21 1QA
BOARDALL, Keith RESIGNED	Director		31 Mar 2001	England	September 1934	The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
BREAM, Nicola Aileen RESIGNED	Director	09 Sep 2021	18 Mar 2022	United Kingdom	October 1969	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
DAVIES, Gareth Wynn RESIGNED	Director	18 Mar 2022	23 Aug 2024	Wales	July 1963	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
EVANS, David Andrew Thomas RESIGNED	Director	18 Mar 2022	14 Aug 2023	United Kingdom	December 1968	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
HUMPHREY, David Malcolm RESIGNED	Director		19 Sep 2001		February 1939	Itchen Abbas House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
HUMPHREY, George Peter Kenneth RESIGNED	Director	27 Mar 2000	15 Sep 2010	England	October 1969	The Cross Keys Inn, Upper Chute, Andover, Hampshire, SP11 9ER
HUMPHREY, Jonathan Paul RESIGNED	Director	24 Mar 2000	18 Mar 2022	England	December 1964	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
HUMPHREY, Martin Christopher RESIGNED	Director	25 Mar 1996	14 Aug 2023	England	November 1962	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
HUMPHREY, Peter James RESIGNED	Director		31 Aug 2017	England	May 1944	Christmas Cottage, Upper Green, Hawkley, Liss, Hampshire, GU33 6LX
HUMPHREY, Stanley John Dixon RESIGNED	Director		19 Feb 1996		June 1906	Beechcroft, Twyford, Winchester, Hampshire
JACKSON, Paul Henry RESIGNED	Director	18 Mar 2022	18 Dec 2023	United Kingdom	August 1964	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
MARANGOS, Anthony George, Dr RESIGNED	Director	25 Mar 1996	01 Mar 2000	United Kingdom	March 1948	Burnham House Fairfield Road, Shawford, Winchester, Hampshire, SO21 2DA
PAYNE, Andrew Thomas RESIGNED	Director	25 Feb 1996	30 Nov 2001		October 1950	Field House Bourne Fields, Twyford, Winchester, Hampshire, SO21 1NY
POORNAN, Paul RESIGNED	Director	06 Dec 2006	28 Feb 2019	United Kingdom	March 1956	Woodland View, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD, England
RICHARDSON, Neil RESIGNED	Director	04 Dec 2019	18 Dec 2023	England	July 1965	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom
ROBERTS, Bryan Paul RESIGNED	Director	18 Mar 2022	02 Jan 2024	England	March 1963	Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

WILLIAMS, Claire Alexander ACTIVE
Role: Secretary
Appointed on: 31 Oct 2024
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

BRAND, Alk ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1965
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

THOMAS, Robert John ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: July 1979
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

BALL, Peter Francis RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 09 Sep 2021
Address: Hazeley Road, Twyford, Winchester, Hampshire , SO21 1QA

BREAM, Nicola Aileen RESIGNED
Role: Secretary
Appointed on: 09 Sep 2021
Resigned on: 18 Mar 2022
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

HUMPHREY, David Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1995
Address: Itchen Abbas House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ

HUMPHREY, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 22 Apr 2005
Address: 63 Hatherley Road, Winchester, Hampshire, SO22 6RR

PAYNE, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 06 Feb 1995
Resigned on: 30 Nov 2001
Address: Field House Bourne Fields, Twyford, Winchester, Hampshire, SO21 1NY

ROBERTS, Bryan Paul RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 02 Jan 2024
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

BALL, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: November 1957
Address: Hazeley Road, Twyford, Winchester, Hampshire , SO21 1QA

BOARDALL, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: September 1934
Address: The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT

BREAM, Nicola Aileen RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

DAVIES, Gareth Wynn RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 23 Aug 2024
Country of Residence: Wales
Date of birth: July 1963
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

EVANS, David Andrew Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

HUMPHREY, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2001
Date of birth: February 1939
Address: Itchen Abbas House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ

HUMPHREY, George Peter Kenneth RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: October 1969
Address: The Cross Keys Inn, Upper Chute, Andover, Hampshire, SP11 9ER

HUMPHREY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: December 1964
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

HUMPHREY, Martin Christopher RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 14 Aug 2023
Country of Residence: England
Date of birth: November 1962
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

HUMPHREY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1944
Address: Christmas Cottage, Upper Green, Hawkley, Liss, Hampshire, GU33 6LX

HUMPHREY, Stanley John Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: June 1906
Address: Beechcroft, Twyford, Winchester, Hampshire

JACKSON, Paul Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

MARANGOS, Anthony George, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Burnham House Fairfield Road, Shawford, Winchester, Hampshire, SO21 2DA

PAYNE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 25 Feb 1996
Resigned on: 30 Nov 2001
Date of birth: October 1950
Address: Field House Bourne Fields, Twyford, Winchester, Hampshire, SO21 1NY

POORNAN, Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Woodland View, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD, England

RICHARDSON, Neil RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: July 1965
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

ROBERTS, Bryan Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1963
Address: Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2005	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)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1991	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Dec 1989	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Apr 1986	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied
29 Jun 1984	Satisfied
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1979	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.

Legal Entity Identifier

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