TOP FARMS INTERNATIONAL LIMITED

Company summary

Company number: 01056769
Status: ACTIVE
Incorporated / age: 5 June 197254 years
Registered office: Gate 2 Hasse Road, Soham, Ely, CB7 5UN, England
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:14 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
Gate 2 Hasse Road, Soham, Ely, CB7 5UN, England
Nature of business
Activities of agricultural holding companies
Previous company names
SPEARHEAD INTERNATIONAL LIMITED
GREENS OF SOHAM LIMITED
GREENS OF SOHAM (MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERSHILL SECRETARIES LIMITED ACTIVE	Secretary	21 Jul 2021				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
KINSEY, Richard Michael ACTIVE	Director	29 Jul 2022		United Kingdom	January 1984	Gate 2, Hasse Road, Soham, Ely, CB7 5UN, England
ZDZIEBKOWSKI, Tomasz Jacek ACTIVE	Director	15 Aug 2001			March 1962	U1. Szalasa 15, Poznan, Wielkopolska 60-408, Poland
CLEGG, John RESIGNED	Secretary	28 Sep 2020	21 Jul 2021			Spearhead International Limited, Hasse Road, Soham, Ely, CB7 5UN, England
MAY, Brenda Elizabeth RESIGNED	Secretary	30 Jul 1994	20 Apr 2000			32 Lower Road, Stuntney, Ely, Cambridgeshire, CB7 5TN
MORGAN, Charles Delmar RESIGNED	Secretary	20 Apr 2000	28 Sep 2020			Hall Moor House Hall Moor Road, Hingham, Norwich, Norfolk, NR9 4LE
SCULTHORPE, Robert Leslie RESIGNED	Secretary		30 Jul 1994			Friesland House, 11 Station Street, Chatteris, Cambridgeshire, PE16 6NA
BUXTON, Andrew Edward RESIGNED	Director	20 Apr 2000	09 Jun 2005	United Kingdom	March 1935	Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
CARGILL, Alan Milne RESIGNED	Director	17 Feb 2000	13 Mar 2000	England	September 1942	The Old Hall Knapton, North Walsham, Norfolk, NR28 0SG
CARVIN JNR, Joseph Edward RESIGNED	Director	07 Jan 2010	12 Nov 2010	American	February 1955	55 Hillandale Road, Rye Brook, New York, 10573, United States
CATOR, Charles Francis RESIGNED	Director	20 Apr 2000	02 Mar 2010	England	April 1959	The Priory, Ranworth, Norwich, Norfolk, NR13 6HT
CLOTHIER, Richard John RESIGNED	Director	20 Apr 2000	30 Jun 2015	United Kingdom	July 1945	23 St Luke's Street, London, SW3 3RP
DAY, Duncan Hugh Terrett RESIGNED	Director		09 Jul 1997		June 1927	Higham Schools, Higham, Suffolk, IP28 6NY
GRAY, David RESIGNED	Director	12 Nov 2010	30 Jun 2015	United Kingdom	March 1953	11, Slingsby Place, London, WC2E 9AB, Uk
GREEN, Andrew Curtis RESIGNED	Director		08 Feb 2010	England	March 1936	Kingfishers Bridge, Wicken, Ely, Cambridgeshire, CB7 5XL
GREEN, John Curtis RESIGNED	Director		17 Dec 1999		December 1928	Calamansac House, Port Navas Constantine, Falmouth, Cornwall, TR11 5RN
GREEN, Thomas Michael Curtis RESIGNED	Director	07 Oct 1993	03 Oct 2016	United Kingdom	February 1966	31 Egremont Street, Ely, Cambs, CB6 1AE
GROTE, Christoph Gevehard Victor Arnulf, Graf RESIGNED	Director	20 Apr 2000	31 Dec 2002		August 1954	Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ
JOEL, Julius John RESIGNED	Director	05 Aug 2015	30 Nov 2016	United Kingdom	April 1961	102, Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX, United Kingdom
JUCKES, Thomas Sydney RESIGNED	Director		13 Jan 1995		June 1933	Green Drive Farm, Little Barrington, Burford, Oxfordshire, OX18 4TE
LAMONT, Jonathan Andrew RESIGNED	Director	01 Mar 2019	29 Jul 2022	England	February 1966	3, Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England
NEAL, Philip John RESIGNED	Director		13 Mar 2000		November 1947	Portman House The Birches, Soham, Ely, Cambridgeshire, CB7 5FH
PERKINS, Jane Louise RESIGNED	Director	30 May 2017	31 Dec 2019	England	June 1980	3 Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England
RASOCHA, Vlastimil RESIGNED	Director	15 Aug 2001	14 Sep 2006		May 1969	Masarykova 2978, Havlickuv.Brod, Jihlava 58001, Czech Republic
THOMAS, Martin Nicholas Caleb RESIGNED	Director	07 Jan 2010	30 Jun 2015	United Kingdom	June 1963	Ark Farm, Old Wardour, Tisbury, Salisbury, Wiltshire, SP3 6RP
TINSLEY, Mark Patrick RESIGNED	Director	23 Nov 1994	13 Mar 2000	England	June 1950	Hurn Hall, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JF
TURLEY, Stephen William RESIGNED	Director	20 Apr 2000	30 Jun 2015	United Kingdom	July 1957	The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA
WEBSTER, John Graham Mead RESIGNED	Director	19 Dec 2007	06 Jan 2010		March 1957	96 Settrington Road, London, SW6 3BA
WILSON, Clive Alan RESIGNED	Director	31 Jan 2000	24 Feb 2010	United Kingdom	May 1958	Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG
ZAHN, Oskar RESIGNED	Director	01 Sep 2008	30 Sep 2018	United Kingdom	March 1964	36, Allen House Park, Woking, Surrey, GU22 0DB

PETERSHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2021
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

KINSEY, Richard Michael ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Gate 2, Hasse Road, Soham, Ely, CB7 5UN, England

ZDZIEBKOWSKI, Tomasz Jacek ACTIVE
Role: Director
Appointed on: 15 Aug 2001
Date of birth: March 1962
Address: U1. Szalasa 15, Poznan, Wielkopolska 60-408, Poland

CLEGG, John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 21 Jul 2021
Address: Spearhead International Limited, Hasse Road, Soham, Ely, CB7 5UN, England

MAY, Brenda Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jul 1994
Resigned on: 20 Apr 2000
Address: 32 Lower Road, Stuntney, Ely, Cambridgeshire, CB7 5TN

MORGAN, Charles Delmar RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 28 Sep 2020
Address: Hall Moor House Hall Moor Road, Hingham, Norwich, Norfolk, NR9 4LE

SCULTHORPE, Robert Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1994
Address: Friesland House, 11 Station Street, Chatteris, Cambridgeshire, PE16 6NA

BUXTON, Andrew Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ

CARGILL, Alan Milne RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: September 1942
Address: The Old Hall Knapton, North Walsham, Norfolk, NR28 0SG

CARVIN JNR, Joseph Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 12 Nov 2010
Country of Residence: American
Date of birth: February 1955
Address: 55 Hillandale Road, Rye Brook, New York, 10573, United States

CATOR, Charles Francis RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 02 Mar 2010
Country of Residence: England
Date of birth: April 1959
Address: The Priory, Ranworth, Norwich, Norfolk, NR13 6HT

CLOTHIER, Richard John RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 23 St Luke's Street, London, SW3 3RP

DAY, Duncan Hugh Terrett RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: June 1927
Address: Higham Schools, Higham, Suffolk, IP28 6NY

GRAY, David RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 11, Slingsby Place, London, WC2E 9AB, Uk

GREEN, Andrew Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: March 1936
Address: Kingfishers Bridge, Wicken, Ely, Cambridgeshire, CB7 5XL

GREEN, John Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Date of birth: December 1928
Address: Calamansac House, Port Navas Constantine, Falmouth, Cornwall, TR11 5RN

GREEN, Thomas Michael Curtis RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 31 Egremont Street, Ely, Cambs, CB6 1AE

GROTE, Christoph Gevehard Victor Arnulf, Graf RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 31 Dec 2002
Date of birth: August 1954
Address: Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

JOEL, Julius John RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 102, Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX, United Kingdom

JUCKES, Thomas Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: June 1933
Address: Green Drive Farm, Little Barrington, Burford, Oxfordshire, OX18 4TE

LAMONT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: February 1966
Address: 3, Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England

NEAL, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2000
Date of birth: November 1947
Address: Portman House The Birches, Soham, Ely, Cambridgeshire, CB7 5FH

PERKINS, Jane Louise RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1980
Address: 3 Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England

RASOCHA, Vlastimil RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 14 Sep 2006
Date of birth: May 1969
Address: Masarykova 2978, Havlickuv.Brod, Jihlava 58001, Czech Republic

THOMAS, Martin Nicholas Caleb RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ark Farm, Old Wardour, Tisbury, Salisbury, Wiltshire, SP3 6RP

TINSLEY, Mark Patrick RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: June 1950
Address: Hurn Hall, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JF

TURLEY, Stephen William RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA

WEBSTER, John Graham Mead RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 06 Jan 2010
Date of birth: March 1957
Address: 96 Settrington Road, London, SW6 3BA

WILSON, Clive Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG

ZAHN, Oskar RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 36, Allen House Park, Woking, Surrey, GU22 0DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	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)
06 Jun 2001	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)
29 Sep 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)
15 Jan 1993	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)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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