FARMWEALTH LIMITED

Company summary

Company number: 01356861
Status: ACTIVE
Incorporated / age: 10 March 197848 years
Registered office: Farmwealth Limited 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 28 August 2026 at 18:54 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
Farmwealth Limited Hasse Road, Soham, Ely, CB7 5UN, England
Nature of business
Activities of agricultural holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FARMWEALTH LIMITED

Company summary

Company number: 01356861
Status: ACTIVE
Incorporated / age: 10 March 197848 years
Registered office: Farmwealth Limited 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 28 August 2026 at 18:54 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
Farmwealth Limited Hasse Road, Soham, Ely, CB7 5UN, England
Nature of business
Activities of agricultural holding companies

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	Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England
ZDZIEBKOWSKI, Tomasz Jacek ACTIVE	Director	26 Mar 1998		Poland	March 1962	Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England
CLEGG, John RESIGNED	Secretary	28 Sep 2020	21 Jul 2021			Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England
MORGAN, Charles Delmar RESIGNED	Secretary	30 Jun 1994	28 Sep 2020			3 Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England
SCULTHORPE, Robert Leslie RESIGNED	Secretary		01 Jul 1994			Friesland House, 11 Station Street, Chatteris, Cambridgeshire, PE16 6NA
BROMOVSKY, Anthony Sebastian RESIGNED	Director	16 May 1997	07 Sep 1998	United Kingdom	September 1948	4a Warwick Place, London, W9 2PX
BUXTON, Andrew Edward RESIGNED	Director	15 Jan 1996	09 Jun 2005	United Kingdom	March 1935	Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
CATOR, Charles Francis RESIGNED	Director	02 Jun 1995	27 Sep 2015	England	April 1959	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom
CLOTHIER, Richard John RESIGNED	Director	27 Oct 1999	25 Jan 2013	United Kingdom	July 1945	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom
DAY, Duncan Hugh Terrett RESIGNED	Director		01 Jul 1994		June 1927	Higham Schools, Higham, Suffolk, IP28 6NY
GREEN, Andrew Curtis RESIGNED	Director	15 Jan 1996	08 Feb 2010	England	March 1936	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8NN
GREEN, Andrew Curtis RESIGNED	Director		01 Jul 1994	England	March 1936	Kingfishers Bridge, Wicken, Ely, Cambridgeshire, CB7 5XL
GREEN, John Curtis RESIGNED	Director		01 Jul 1994		December 1928	Quanea, Quanea Drove, Ely, Cambridgshire, CB7 5TJ
GREEN, Thomas Michael Curtis RESIGNED	Director	03 Aug 1999	03 Oct 2016	United Kingdom	February 1966	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom
GROTE, Christoph Gevehard Victor Arnulf, Graf RESIGNED	Director	30 Jun 1994	31 Dec 2002		August 1954	Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ
JUCKES, Thomas Sydney RESIGNED	Director		01 Jul 1994		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
MASON, Andrew Benford RESIGNED	Director	16 May 1997	27 Oct 1999		January 1953	Courtfield House, Building Farm, Syderstone, Kings Lynn, Norfolk, PE31 8SH
MORGAN, Charles Delmar RESIGNED	Director	30 Jun 1994	31 Dec 1999	England	March 1952	Hall Moor House Hall Moor Road, Hingham, Norwich, Norfolk, NR9 4LE
NEAL, Philip John RESIGNED	Director		01 Jul 1994		November 1947	Portman House The Birches, Soham, Ely, Cambridgeshire, CB7 5FH
PERKINS, Jane Louise RESIGNED	Director	31 Oct 2016	31 Dec 2019	England	June 1980	3, Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England
RASOCHA, Vlastimil RESIGNED	Director	29 Mar 2001	14 Sep 2006		May 1969	Masarykova 2978, Havlickuv.Brod, Jihlava 58001, Czech Republic
TURLEY, Stephen William RESIGNED	Director	15 Jan 1996	25 Jan 2013	United Kingdom	July 1957	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom
WILSON, Clive Alan RESIGNED	Director	27 Mar 2000	30 Nov 2016	United Kingdom	May 1958	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom
ZAHN, Oskar RESIGNED	Director	01 Sep 2008	30 Sep 2018	United Kingdom	March 1964	Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

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: Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England

ZDZIEBKOWSKI, Tomasz Jacek ACTIVE
Role: Director
Appointed on: 26 Mar 1998
Country of Residence: Poland
Date of birth: March 1962
Address: Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England

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

MORGAN, Charles Delmar RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 28 Sep 2020
Address: 3 Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England

SCULTHORPE, Robert Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: Friesland House, 11 Station Street, Chatteris, Cambridgeshire, PE16 6NA

BROMOVSKY, Anthony Sebastian RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 07 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 4a Warwick Place, London, W9 2PX

BUXTON, Andrew Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ

CATOR, Charles Francis RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 27 Sep 2015
Country of Residence: England
Date of birth: April 1959
Address: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

CLOTHIER, Richard John RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

DAY, Duncan Hugh Terrett RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: June 1927
Address: Higham Schools, Higham, Suffolk, IP28 6NY

GREEN, Andrew Curtis RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: March 1936
Address: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8NN

GREEN, Andrew Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
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: 01 Jul 1994
Date of birth: December 1928
Address: Quanea, Quanea Drove, Ely, Cambridgshire, CB7 5TJ

GREEN, Thomas Michael Curtis RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

GROTE, Christoph Gevehard Victor Arnulf, Graf RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Dec 2002
Date of birth: August 1954
Address: Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

JUCKES, Thomas Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
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

MASON, Andrew Benford RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 27 Oct 1999
Date of birth: January 1953
Address: Courtfield House, Building Farm, Syderstone, Kings Lynn, Norfolk, PE31 8SH

MORGAN, Charles Delmar RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1952
Address: Hall Moor House Hall Moor Road, Hingham, Norwich, Norfolk, NR9 4LE

NEAL, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: November 1947
Address: Portman House The Birches, Soham, Ely, Cambridgeshire, CB7 5FH

PERKINS, Jane Louise RESIGNED
Role: Director
Appointed on: 31 Oct 2016
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: 29 Mar 2001
Resigned on: 14 Sep 2006
Date of birth: May 1969
Address: Masarykova 2978, Havlickuv.Brod, Jihlava 58001, Czech Republic

TURLEY, Stephen William RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

WILSON, Clive Alan RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

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: Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

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)
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)
25 Sep 2002	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)
10 Oct 1997	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)
16 May 1997	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)
28 Oct 1996	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)
08 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

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

Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England

ZDZIEBKOWSKI, Tomasz Jacek ACTIVE

Director

26 Mar 1998

Poland

March 1962

Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England

CLEGG, John RESIGNED

Secretary

28 Sep 2020

21 Jul 2021

Farmwealth Limited, Hasse Road, Soham, Ely, CB7 5UN, England

MORGAN, Charles Delmar RESIGNED

Secretary

30 Jun 1994

28 Sep 2020

3 Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England

SCULTHORPE, Robert Leslie RESIGNED

Secretary

01 Jul 1994

Friesland House, 11 Station Street, Chatteris, Cambridgeshire, PE16 6NA

BROMOVSKY, Anthony Sebastian RESIGNED

Director

16 May 1997

07 Sep 1998

United Kingdom

September 1948

4a Warwick Place, London, W9 2PX

BUXTON, Andrew Edward RESIGNED

Director

15 Jan 1996

09 Jun 2005

United Kingdom

March 1935

Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ

CATOR, Charles Francis RESIGNED

Director

02 Jun 1995

27 Sep 2015

England

April 1959

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

CLOTHIER, Richard John RESIGNED

Director

27 Oct 1999

25 Jan 2013

United Kingdom

July 1945

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

DAY, Duncan Hugh Terrett RESIGNED

Director

01 Jul 1994

June 1927

Higham Schools, Higham, Suffolk, IP28 6NY

GREEN, Andrew Curtis RESIGNED

Director

15 Jan 1996

08 Feb 2010

England

March 1936

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8NN

GREEN, Andrew Curtis RESIGNED

Director

01 Jul 1994

England

March 1936

Kingfishers Bridge, Wicken, Ely, Cambridgeshire, CB7 5XL

GREEN, John Curtis RESIGNED

Director

01 Jul 1994

December 1928

Quanea, Quanea Drove, Ely, Cambridgshire, CB7 5TJ

GREEN, Thomas Michael Curtis RESIGNED

Director

03 Aug 1999

03 Oct 2016

United Kingdom

February 1966

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

GROTE, Christoph Gevehard Victor Arnulf, Graf RESIGNED

Director

30 Jun 1994

31 Dec 2002

August 1954

Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

JUCKES, Thomas Sydney RESIGNED

Director

01 Jul 1994

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

MASON, Andrew Benford RESIGNED

Director

16 May 1997

27 Oct 1999

January 1953

Courtfield House, Building Farm, Syderstone, Kings Lynn, Norfolk, PE31 8SH

MORGAN, Charles Delmar RESIGNED

Director

30 Jun 1994

31 Dec 1999

England

March 1952

Hall Moor House Hall Moor Road, Hingham, Norwich, Norfolk, NR9 4LE

NEAL, Philip John RESIGNED

Director

01 Jul 1994

November 1947

Portman House The Birches, Soham, Ely, Cambridgeshire, CB7 5FH

PERKINS, Jane Louise RESIGNED

Director

31 Oct 2016

31 Dec 2019

England

June 1980

3, Pioneer Court, Chivers Way, Histon, Cambridge, CB24 9PT, England

RASOCHA, Vlastimil RESIGNED

Director

29 Mar 2001

14 Sep 2006

May 1969

Masarykova 2978, Havlickuv.Brod, Jihlava 58001, Czech Republic

TURLEY, Stephen William RESIGNED

Director

15 Jan 1996

25 Jan 2013

United Kingdom

July 1957

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

WILSON, Clive Alan RESIGNED

Director

27 Mar 2000

30 Nov 2016

United Kingdom

May 1958

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom

ZAHN, Oskar RESIGNED

Director

01 Sep 2008

30 Sep 2018

United Kingdom

March 1964

Beaufort House, 136 High Street, Newmarket, Suffolk, CB8 8JP, United Kingdom