GLEN FARROW UK LTD

Company summary

Company number: 01045218
Status: ACTIVE
Incorporated / age: 8 March 197254 years
Registered office: 1-4 London Road, Spalding, Lincs, PE11 2TA, England
Accounts due: 31 July 2027
Confirmation statement due: 22 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:56 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
1-4 London Road, Spalding, Lincs, PE11 2TA, England
Nature of business
Installation of industrial machinery and equipment
Previous company names
GLEN HEAT & IRRIGATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEELING, Petronella Gerarda ACTIVE	Secretary	11 Jul 1996				1-4, London Road, Spalding, Lincs, PE11 2TA, England
KEELING, Andrew Piers Symons ACTIVE	Director	03 Mar 2014		England	December 1973	C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England
KEELING, Anthony Gordon ACTIVE	Director	06 Apr 1998		United Kingdom	July 1943	C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England
KEELING, Petronella Gerarda ACTIVE	Director	11 Jul 1996		England	May 1946	1-4, London Road, Spalding, Lincs, PE11 2TA, England
KEELING, Rachel Petronella ACTIVE	Director	25 Jan 2007		United Kingdom	April 1972	C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England
POWELL, Michael ACTIVE	Director	01 Feb 2021		England	January 1992	1-4, London Road, Spalding, Lincs, PE11 2TA, England
COLE, Ivor Hubert RESIGNED	Secretary		18 Jul 1994			Longacre Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NN
WATERFIELD, Alan Joseph RESIGNED	Secretary	18 Jul 1994	11 Jul 1996			41 Kesteven Drive, Market Deeping, Peterborough, Lincolnshire, PE6 8DU
COLE, Ivor Hubert RESIGNED	Director		11 Jul 1996		December 1935	Longacre Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NN
GREEN, Charles Rupert Anthony RESIGNED	Director	06 Apr 1998	15 Sep 1999	United Kingdom	March 1952	Slate Barn, Ashby Dela Launde, Ashby Dela Launde, Lincoln, Lincolnshire, LN4 3JJ
GREEN, Christopher Roger RESIGNED	Director	11 Jul 1996	30 Jun 2001		May 1935	Pear Tree House Farm, 117 Lutton Gate Gedney Hill, Spalding, Lincolnshire, PE12 0QH
HUNTSMAN, Jonathan RESIGNED	Director		11 Jul 1996		February 1942	Northgate, Pinchbeck, Spalding, Lincs
KITCHEN, Paul Basil RESIGNED	Director	30 Mar 2005	30 Apr 2021	England	August 1959	Glen Farrow Uk Ltd, Glendum Close, Pinchbeck, Spalding, Lincolnshire, PE11 3DQ
MADDISON, Gilbert Arnold RESIGNED	Director		18 Jul 1994	England	January 1952	39 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
TURNER, Jonathan RESIGNED	Director	23 Jan 1996	11 Jul 1996		December 1960	Glenholm Glenside North, Pinchbeck, Spalding, Lincolnshire, PE11 3SD
WATERFIELD, Alan Joseph RESIGNED	Director	18 Jul 1994	11 Jul 1996		May 1938	41 Kesteven Drive, Market Deeping, Peterborough, Lincolnshire, PE6 8DU

KEELING, Petronella Gerarda ACTIVE
Role: Secretary
Appointed on: 11 Jul 1996
Address: 1-4, London Road, Spalding, Lincs, PE11 2TA, England

KEELING, Andrew Piers Symons ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: England
Date of birth: December 1973
Address: C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England

KEELING, Anthony Gordon ACTIVE
Role: Director
Appointed on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1943
Address: C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England

KEELING, Petronella Gerarda ACTIVE
Role: Director
Appointed on: 11 Jul 1996
Country of Residence: England
Date of birth: May 1946
Address: 1-4, London Road, Spalding, Lincs, PE11 2TA, England

KEELING, Rachel Petronella ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1972
Address: C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England

POWELL, Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: January 1992
Address: 1-4, London Road, Spalding, Lincs, PE11 2TA, England

COLE, Ivor Hubert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1994
Address: Longacre Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NN

WATERFIELD, Alan Joseph RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 11 Jul 1996
Address: 41 Kesteven Drive, Market Deeping, Peterborough, Lincolnshire, PE6 8DU

COLE, Ivor Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: December 1935
Address: Longacre Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NN

GREEN, Charles Rupert Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 15 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Slate Barn, Ashby Dela Launde, Ashby Dela Launde, Lincoln, Lincolnshire, LN4 3JJ

GREEN, Christopher Roger RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 30 Jun 2001
Date of birth: May 1935
Address: Pear Tree House Farm, 117 Lutton Gate Gedney Hill, Spalding, Lincolnshire, PE12 0QH

HUNTSMAN, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: February 1942
Address: Northgate, Pinchbeck, Spalding, Lincs

KITCHEN, Paul Basil RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1959
Address: Glen Farrow Uk Ltd, Glendum Close, Pinchbeck, Spalding, Lincolnshire, PE11 3DQ

MADDISON, Gilbert Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Country of Residence: England
Date of birth: January 1952
Address: 39 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

TURNER, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 11 Jul 1996
Date of birth: December 1960
Address: Glenholm Glenside North, Pinchbeck, Spalding, Lincolnshire, PE11 3SD

WATERFIELD, Alan Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 11 Jul 1996
Date of birth: May 1938
Address: 41 Kesteven Drive, Market Deeping, Peterborough, Lincolnshire, PE6 8DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1995	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)
23 Mar 1995	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)
31 May 1994	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)
31 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1977	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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