LINGRAIN MARKETING LIMITED

Company summary

Company number: 01131957
Status: ACTIVE
Incorporated / age: 31 August 197353 years
Registered office: Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England
Accounts due: 31 March 2027
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:04 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
Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England
Nature of business
Post-harvest crop activities
Previous company names
LINGRAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSON, Mark Richard ACTIVE	Secretary	01 Jan 2020				Openfield Group Limited, Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England
DALLAS, James Lamond ACTIVE	Director	16 Nov 2016		United Kingdom	November 1965	Openfield Group Limited, Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England
BRODERICK, Stephen Hugh RESIGNED	Secretary	04 Aug 1998	04 Apr 2002			1 The Chase, Pinchbeck, Spalding, Lincolnshire, PE11 3RS
MAKINS, David Harry Francis RESIGNED	Secretary		30 Nov 1997			23 Amberley Crescent, Boston, Lincs, PE21 7QQ
MURRAY, Alan James RESIGNED	Secretary	01 Feb 2008	31 Dec 2019			19b, Winchester Road, Andover, Hampshire, SP10 2EQ, United Kingdom
RAWLINGS, Margaret Louise RESIGNED	Secretary	04 Apr 2002	30 Jun 2004			33a Saint Paul Street, Chippenham, Wiltshire, SN15 1LJ
REDSTONE, Christopher Bruce RESIGNED	Secretary	30 Jun 2004	31 Jan 2008			94 Mendip Road, Yatton, Bristol, BS49 4HN
BELTON, Sidney Michael RESIGNED	Director		16 Jan 1996		April 1936	Grantavon, 41 Sibsey Road, Boston, Lincolnshire, PE21 9QY
CASSWELL, John Richard RESIGNED	Director		16 Jan 1996	England	May 1948	Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG
COATES, Simon Alwyn RESIGNED	Director		19 Dec 1995	United Kingdom	November 1950	The Oaks Broadgate, Sutton St Edmund, Spalding, Lincolnshire, PE12 0LT
COWENS, Jonathan Michael RESIGNED	Director	04 Aug 1998	10 Oct 2003	England	October 1956	15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX
DALE, John Edward RESIGNED	Director	01 Jul 1993	16 Jan 1996	United Kingdom	December 1951	Pepperdale Farm, Howsham, Market Rasen, Lincolnshire, LN7 6LF
DAVIES, Adrian Hugh Trussler RESIGNED	Director	14 Sep 1993	19 Dec 1995	United Kingdom	December 1931	Clay Cottage, Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
DODDS, John Burbank RESIGNED	Director		30 Jun 1993		October 1936	Graby Farm Graby, Sleaford, Nottingham, Lincolnshire, NG34 0HS
GIBBONS, Philip Henry RESIGNED	Director	01 Jul 1993	16 Jan 1996		April 1932	The Hall, Holton Le Moor, Lincoln, Lincolnshire, LN7 6AG
LAWSON, John Watson RESIGNED	Director	01 Jul 1993	19 Dec 1995	United Kingdom	March 1956	Sotby House, Sotby Market Rasen, Lincoln, Lincolnshire, LN8 5LH
MAKINS, David Harry Francis RESIGNED	Director		30 Nov 1997		September 1953	23 Amberley Crescent, Boston, Lincs, PE21 7QQ
PROCTOR, Antony Hickman RESIGNED	Director		30 Jun 1993		October 1935	Hill House, Gosberton, Spalding, Lincs, PE11 4HL
RICHARDSON, Simon Charles RESIGNED	Director	01 Jul 1993	16 Jan 1996	England	August 1966	Villa Farm, Keisby, Bourne, Lincolnshire, PE10 0RZ
SHEPHERD, Peter Henry RESIGNED	Director		23 Jan 1997		January 1932	The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP
SMITH, Peter Nicholas RESIGNED	Director		16 Jan 1996		April 1946	Glebe Farm, Oasby, Grantham, Lincolnshire, NG32 3AG
STABLES, John RESIGNED	Director	31 Dec 2011	16 Nov 2016	England	May 1957	3, Brooke Close, Burley Grange, Oakham, Rutland, LE15 6GD, United Kingdom
TINSLEY, Anthony Cole RESIGNED	Director		18 Sep 1992		November 1952	Langrick Grange, Langrick, Boston, Lincs
TURLEY, Stephen William RESIGNED	Director	01 Jul 1993	31 Dec 2011	United Kingdom	July 1957	The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA
WHEELDON, Charles Roy RESIGNED	Director		21 Mar 1995	England	March 1946	Manor Farm, Buslingthorpe, Lincoln, Lincolnshire, LN3 5AQ
WILLOWS, Richard Valentine RESIGNED	Director		16 Jan 1996		March 1953	The Gamekeepers Cottage, Somersby, Spilsby, Lincolnshire, PE23 4NR

HENSON, Mark Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Openfield Group Limited, Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England

DALLAS, James Lamond ACTIVE
Role: Director
Appointed on: 16 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Openfield Group Limited, Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England

BRODERICK, Stephen Hugh RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 04 Apr 2002
Address: 1 The Chase, Pinchbeck, Spalding, Lincolnshire, PE11 3RS

MAKINS, David Harry Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1997
Address: 23 Amberley Crescent, Boston, Lincs, PE21 7QQ

MURRAY, Alan James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2019
Address: 19b, Winchester Road, Andover, Hampshire, SP10 2EQ, United Kingdom

RAWLINGS, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 30 Jun 2004
Address: 33a Saint Paul Street, Chippenham, Wiltshire, SN15 1LJ

REDSTONE, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Jan 2008
Address: 94 Mendip Road, Yatton, Bristol, BS49 4HN

BELTON, Sidney Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: April 1936
Address: Grantavon, 41 Sibsey Road, Boston, Lincolnshire, PE21 9QY

CASSWELL, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Country of Residence: England
Date of birth: May 1948
Address: Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG

COATES, Simon Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Oaks Broadgate, Sutton St Edmund, Spalding, Lincolnshire, PE12 0LT

COWENS, Jonathan Michael RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 10 Oct 2003
Country of Residence: England
Date of birth: October 1956
Address: 15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX

DALE, John Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 Jan 1996
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Pepperdale Farm, Howsham, Market Rasen, Lincolnshire, LN7 6LF

DAVIES, Adrian Hugh Trussler RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 19 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Clay Cottage, Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT

DODDS, John Burbank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1936
Address: Graby Farm Graby, Sleaford, Nottingham, Lincolnshire, NG34 0HS

GIBBONS, Philip Henry RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 Jan 1996
Date of birth: April 1932
Address: The Hall, Holton Le Moor, Lincoln, Lincolnshire, LN7 6AG

LAWSON, John Watson RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 19 Dec 1995
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Sotby House, Sotby Market Rasen, Lincoln, Lincolnshire, LN8 5LH

MAKINS, David Harry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: September 1953
Address: 23 Amberley Crescent, Boston, Lincs, PE21 7QQ

PROCTOR, Antony Hickman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1935
Address: Hill House, Gosberton, Spalding, Lincs, PE11 4HL

RICHARDSON, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 16 Jan 1996
Country of Residence: England
Date of birth: August 1966
Address: Villa Farm, Keisby, Bourne, Lincolnshire, PE10 0RZ

SHEPHERD, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: January 1932
Address: The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP

SMITH, Peter Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: April 1946
Address: Glebe Farm, Oasby, Grantham, Lincolnshire, NG32 3AG

STABLES, John RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: May 1957
Address: 3, Brooke Close, Burley Grange, Oakham, Rutland, LE15 6GD, United Kingdom

TINSLEY, Anthony Cole RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: November 1952
Address: Langrick Grange, Langrick, Boston, Lincs

TURLEY, Stephen William RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA

WHEELDON, Charles Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Country of Residence: England
Date of birth: March 1946
Address: Manor Farm, Buslingthorpe, Lincoln, Lincolnshire, LN3 5AQ

WILLOWS, Richard Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: March 1953
Address: The Gamekeepers Cottage, Somersby, Spilsby, Lincolnshire, PE23 4NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 1978	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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