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E.D. ESTATES LIMITED

Company summary

Company number: 01035692
Status: ACTIVE
Incorporated / age: 22 December 197154 years
Registered office: Great Addington Lodge Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:14 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
Great Addington Lodge Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5HN, United Kingdom
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Nicholas David King ACTIVE	Director	22 Apr 2013		England	May 1955	102, Harborough Road, Northampton, NN2 8DH, England
ILLINGWORTH, Paul Adam ACTIVE	Director	18 Mar 2017		United Kingdom	October 1958	Chestnut House, Aldbrough St. John, Richmond, DL11 7TJ, United Kingdom
MARKHAM, Gary John ACTIVE	Director	25 Jan 2016		England	September 1954	Great Addington Lodge, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5HN, United Kingdom
HIRONS, Pierre Hefford RESIGNED	Secretary		22 Sep 2002			11 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
NORTON, Hilary Ann RESIGNED	Secretary	10 Oct 2002	04 Jun 2026			Home Farm House, Wilby, Wellingborough, Northamptonshire, NN8 2UB
HIRONS, Pierre Hefford RESIGNED	Director		22 Sep 2002		April 1928	11 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
NORTON, Derrick John RESIGNED	Director		30 Nov 2016	England	April 1926	Home Farm House, Wilby, Wellingborough, Northants, NN8 2UB
NORTON, Hilary Ann RESIGNED	Director	10 Oct 2002	04 Jun 2026	England	June 1936	Home Farm House, Wilby, Wellingborough, Northamptonshire, NN8 2UB
WILSON, Peter Joseph RESIGNED	Director	22 Apr 2013	27 Mar 2025	England	June 1943	35, Westhill Drive, Kettering, Northamptonshire, NN15 7LG, England

BOWMAN, Nicholas David King ACTIVE
Role: Director
Appointed on: 22 Apr 2013
Country of Residence: England
Date of birth: May 1955
Address: 102, Harborough Road, Northampton, NN2 8DH, England

ILLINGWORTH, Paul Adam ACTIVE
Role: Director
Appointed on: 18 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chestnut House, Aldbrough St. John, Richmond, DL11 7TJ, United Kingdom

MARKHAM, Gary John ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: September 1954
Address: Great Addington Lodge, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5HN, United Kingdom

HIRONS, Pierre Hefford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 2002
Address: 11 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ

NORTON, Hilary Ann RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 04 Jun 2026
Address: Home Farm House, Wilby, Wellingborough, Northamptonshire, NN8 2UB

HIRONS, Pierre Hefford RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2002
Date of birth: April 1928
Address: 11 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ

NORTON, Derrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1926
Address: Home Farm House, Wilby, Wellingborough, Northants, NN8 2UB

NORTON, Hilary Ann RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 04 Jun 2026
Country of Residence: England
Date of birth: June 1936
Address: Home Farm House, Wilby, Wellingborough, Northamptonshire, NN8 2UB

WILSON, Peter Joseph RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: June 1943
Address: 35, Westhill Drive, Kettering, Northamptonshire, NN15 7LG, England