COKE ESTATES LIMITED

Company summary

Company number: 01171497
Status: ACTIVE
Incorporated / age: 24 May 197452 years
Registered office: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:20 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
The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLIS, Christopher ACTIVE	Director	11 Sep 2025		England	July 1976	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
COKE, Thomas Edward, The Earl Of Leicester ACTIVE	Director			England	July 1965	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
ELLIS, Richard Marriott ACTIVE	Director	11 Sep 2025		England	January 1955	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
MITCHELL, Peter Charles ACTIVE	Director	06 Mar 2018		England	May 1966	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
SHAW, Susan Elizabeth ACTIVE	Director	18 Sep 2023		England	May 1964	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
TYCE, Luke Charles ACTIVE	Director	14 Sep 2021		United Kingdom	September 1979	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
BUNTING, Ronald David RESIGNED	Secretary		30 Jul 1993			38 Park Road, Holkham, Wells Next The Sea, Norfolk, NR23 1RG
GLEDSON, Richard Robert RESIGNED	Secretary	20 Sep 2007	27 Mar 2009			The Old Rectory, Warham, Wells Next The Sea, Norfolk, NR23 1NH
MORRELL, Neil RESIGNED	Secretary	01 Feb 2010	01 May 2021			The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
MORRELL, Neil Gordon RESIGNED	Secretary	30 Jul 1993	20 Sep 2007			The Brambles, 25 Providence Place, Briston, Norfolk, NR24 2HZ
WYARD, Michael RESIGNED	Secretary	27 Mar 2009	31 Jan 2010			The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
BARCLAY, Jonathan Robert RESIGNED	Director	01 Oct 2007	31 Dec 2013	United Kingdom	March 1947	Hill House, Wacton, Norwich, Norfolk, NR15 2UE
BROWN, Christopher Niall Bridgmore RESIGNED	Director	08 Dec 2015	13 Dec 2024	England	July 1956	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
COGHILL, Hugh Murray Charles RESIGNED	Director	01 Sep 2013	31 Dec 2020	England	December 1950	The Grove, Church Lane, South Raynham, Fakenham, Norfolk, NR21 7DE, England
COKE, Edward Douglas, Rt Hon RESIGNED	Director		25 Apr 2015	England	May 1936	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
CRATHORNE, Ralph RESIGNED	Director	11 Aug 2021	04 Feb 2026	England	August 1958	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
GLEDSON, Richard Robert RESIGNED	Director	01 Dec 2006	27 Mar 2009		March 1963	The Old Rectory, Warham, Wells Next The Sea, Norfolk, NR23 1NH
HORTON FAWKES, David Hawksworth RESIGNED	Director	11 Sep 2009	06 Mar 2018	United Kingdom	March 1964	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB
HOVESEN, Poul Jorgen RESIGNED	Director	06 Aug 2011	13 Jun 2015	United Kingdom	April 1955	Stinton Hall Farm, Salle, Reepham, Norwich, Norfolk, NR10 4SF, England
WYARD, Michael RESIGNED	Director	10 Aug 2005	31 Jan 2010	England	June 1963	The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

BAYLIS, Christopher ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: July 1976
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

COKE, Thomas Edward, The Earl Of Leicester ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1965
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

ELLIS, Richard Marriott ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: England
Date of birth: January 1955
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

MITCHELL, Peter Charles ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: England
Date of birth: May 1966
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

SHAW, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: May 1964
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

TYCE, Luke Charles ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

BUNTING, Ronald David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: 38 Park Road, Holkham, Wells Next The Sea, Norfolk, NR23 1RG

GLEDSON, Richard Robert RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 27 Mar 2009
Address: The Old Rectory, Warham, Wells Next The Sea, Norfolk, NR23 1NH

MORRELL, Neil RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 01 May 2021
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

MORRELL, Neil Gordon RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 20 Sep 2007
Address: The Brambles, 25 Providence Place, Briston, Norfolk, NR24 2HZ

WYARD, Michael RESIGNED
Role: Secretary
Appointed on: 27 Mar 2009
Resigned on: 31 Jan 2010
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

BARCLAY, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Hill House, Wacton, Norwich, Norfolk, NR15 2UE

BROWN, Christopher Niall Bridgmore RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: July 1956
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

COGHILL, Hugh Murray Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1950
Address: The Grove, Church Lane, South Raynham, Fakenham, Norfolk, NR21 7DE, England

COKE, Edward Douglas, Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2015
Country of Residence: England
Date of birth: May 1936
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

CRATHORNE, Ralph RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: August 1958
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

GLEDSON, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 27 Mar 2009
Date of birth: March 1963
Address: The Old Rectory, Warham, Wells Next The Sea, Norfolk, NR23 1NH

HORTON FAWKES, David Hawksworth RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

HOVESEN, Poul Jorgen RESIGNED
Role: Director
Appointed on: 06 Aug 2011
Resigned on: 13 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Stinton Hall Farm, Salle, Reepham, Norwich, Norfolk, NR10 4SF, England

WYARD, Michael RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: June 1963
Address: The Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk, NR23 1AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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