ALBANWISE LIMITED

Company summary

Company number: 01359468
Status: ACTIVE
Incorporated / age: 22 March 197848 years
Registered office: Botanic House, Hills Road, Cambridge, CB2 1PH, England
Accounts due: 30 September 2026
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:28 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
Botanic House, Hills Road, Cambridge, CB2 1PH, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Darshan Jitendrakumar ACTIVE	Secretary	12 Feb 2025				Botanic House, Hills Road, Cambridge, CB2 1PH, England
JARVIS, Philip Edmund ACTIVE	Director	19 Jul 2021		England	August 1962	Botanic House, Hills Road, Cambridge, CB2 1PH, England
PADULLI, Luca Rinaldo Contardo ACTIVE	Director	20 Feb 2006		Guernsey	May 1955	Botanic House, Hills Road, Cambridge, CB2 1PH, England
BARNETT, Martin Christoiher RESIGNED	Secretary	07 Feb 1997	28 May 1999			69 Bexwell Road, Downham Market, Norfolk, PE38 9LH
GRANT, Janine RESIGNED	Secretary	01 Nov 2005	15 Dec 2020			Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
HUTCHINGS, Richard Edward Keith RESIGNED	Secretary	28 May 1999	14 Dec 1999			St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
HUTCHINGS, Richard Edward Keith RESIGNED	Secretary	24 Oct 1994	07 Feb 1997			St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
KENNEDY, William Kevin RESIGNED	Secretary		05 Jul 1994			136 Haverstock Hill, London, NW3 2AY
PETERS, Simon RESIGNED	Secretary	14 Dec 1999	20 Apr 2001			1 Nightingale Close, Epsom, Surrey, KT19 7EH
STANFIELD, Glynne RESIGNED	Secretary	05 Jul 1994	24 Oct 1994			Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
SWIM, Brandon RESIGNED	Secretary	02 Nov 2001	01 Nov 2005			78 Riverside Dr Apt 5b, New York, 10024, Usa
TAYLOR, Yvonne RESIGNED	Secretary	15 Dec 2020	12 Feb 2025			Botanic House, Hills Road, Cambridge, CB2 1PH, England
DAY, Peter Thomas RESIGNED	Director		31 Dec 2016	England	May 1946	Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
HOPPER, Terence William RESIGNED	Director	01 Oct 2002	31 Aug 2006	United Kingdom	May 1954	The Farmhouse, Low Mowthorpe, Kirby Grindalythe, Malton, North Yorkshire, YO17 8DA
HUTCHINGS, Richard Edward Keith RESIGNED	Director	07 Feb 1997	20 Jul 2001		November 1964	St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
JOHNSON, Richard Bruce Fiske RESIGNED	Director	01 Oct 2002	31 Aug 2006		January 1963	Green Farmhouse, Holt Road Saxlingham, Holt, Norfolk, NR25 7TZ
LAWSON, Timothy James RESIGNED	Director		07 Feb 1997	United Kingdom	May 1942	Bourn Lodge, Bourn, Cambridge, Cambridgeshire, CB3 7SX
LEE, William Gavin RESIGNED	Director	01 Sep 2006	31 Dec 2016	United Kingdom	May 1964	Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
MAHONEY, David John RESIGNED	Director	14 Mar 2014	08 Dec 2014	Guernsey	March 1966	55, Mount Row, St. Peter Port, Guernsey, GY1 1NU, Guernsey
PADULLI, Luca Rinaldo Contardo, Count RESIGNED	Director	05 Jul 1994	11 Nov 1999	Usa	May 1955	180 Central Park South, No 76, New York 10019, Usa
PADULLI, Maria Vittoria Borgazzi RESIGNED	Director	05 Jul 1994	07 Feb 1997		November 1928	Barton Bendish Hall, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN
PLATT, Michael Anthony RESIGNED	Director	19 Jul 2021	03 Sep 2024	England	June 1966	Botanic House, Hills Road, Cambridge, CB2 1PH, England
QUICKE, Michael Francis RESIGNED	Director	05 Oct 2005	02 Jul 2014	United Kingdom	November 1956	Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
REYNOLDS, Brian Edward Buchan RESIGNED	Director	30 Sep 1997	30 Sep 2003		September 1948	Hill Farm, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN
SOUTHWELL, Graham RESIGNED	Director	30 Sep 1997	31 Aug 2006	England	September 1945	North Pasture Farm, Gembling, Driffield, East Yorkshire, YO25 8HS
SWIM, Brandon RESIGNED	Director	02 Nov 2001	02 Jul 2014	Usa	April 1972	Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

SHAH, Darshan Jitendrakumar ACTIVE
Role: Secretary
Appointed on: 12 Feb 2025
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

JARVIS, Philip Edmund ACTIVE
Role: Director
Appointed on: 19 Jul 2021
Country of Residence: England
Date of birth: August 1962
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

PADULLI, Luca Rinaldo Contardo ACTIVE
Role: Director
Appointed on: 20 Feb 2006
Country of Residence: Guernsey
Date of birth: May 1955
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

BARNETT, Martin Christoiher RESIGNED
Role: Secretary
Appointed on: 07 Feb 1997
Resigned on: 28 May 1999
Address: 69 Bexwell Road, Downham Market, Norfolk, PE38 9LH

GRANT, Janine RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 15 Dec 2020
Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

HUTCHINGS, Richard Edward Keith RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 14 Dec 1999
Address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH

HUTCHINGS, Richard Edward Keith RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 07 Feb 1997
Address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH

KENNEDY, William Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1994
Address: 136 Haverstock Hill, London, NW3 2AY

PETERS, Simon RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 20 Apr 2001
Address: 1 Nightingale Close, Epsom, Surrey, KT19 7EH

STANFIELD, Glynne RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 24 Oct 1994
Address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

SWIM, Brandon RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 01 Nov 2005
Address: 78 Riverside Dr Apt 5b, New York, 10024, Usa

TAYLOR, Yvonne RESIGNED
Role: Secretary
Appointed on: 15 Dec 2020
Resigned on: 12 Feb 2025
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

DAY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1946
Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

HOPPER, Terence William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Farmhouse, Low Mowthorpe, Kirby Grindalythe, Malton, North Yorkshire, YO17 8DA

HUTCHINGS, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 20 Jul 2001
Date of birth: November 1964
Address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH

JOHNSON, Richard Bruce Fiske RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Aug 2006
Date of birth: January 1963
Address: Green Farmhouse, Holt Road Saxlingham, Holt, Norfolk, NR25 7TZ

LAWSON, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Bourn Lodge, Bourn, Cambridge, Cambridgeshire, CB3 7SX

LEE, William Gavin RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

MAHONEY, David John RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 08 Dec 2014
Country of Residence: Guernsey
Date of birth: March 1966
Address: 55, Mount Row, St. Peter Port, Guernsey, GY1 1NU, Guernsey

PADULLI, Luca Rinaldo Contardo, Count RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 11 Nov 1999
Country of Residence: Usa
Date of birth: May 1955
Address: 180 Central Park South, No 76, New York 10019, Usa

PADULLI, Maria Vittoria Borgazzi RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 07 Feb 1997
Date of birth: November 1928
Address: Barton Bendish Hall, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN

PLATT, Michael Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: June 1966
Address: Botanic House, Hills Road, Cambridge, CB2 1PH, England

QUICKE, Michael Francis RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

REYNOLDS, Brian Edward Buchan RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 2003
Date of birth: September 1948
Address: Hill Farm, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN

SOUTHWELL, Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: September 1945
Address: North Pasture Farm, Gembling, Driffield, East Yorkshire, YO25 8HS

SWIM, Brandon RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 02 Jul 2014
Country of Residence: Usa
Date of birth: April 1972
Address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2020	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2020	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2020	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 2004	Outstanding
06 Aug 2004	Outstanding
06 Aug 2004	Outstanding
06 Aug 2004	Outstanding
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2004	Outstanding
13 May 2004	Outstanding
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 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.

Financial Conduct Authority

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