OLD PLAW HATCH FARM LIMITED

Company summary

Confirmation statement overdue

Company number: 01497038
Status: ACTIVE
Incorporated / age: 16 May 198046 years
Registered office: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:30 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
Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
Nature of business
Mixed farming
Liquid milk and cream production
Manufacture of other milk products
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY-BARKER, Gala Raven ACTIVE	Director	03 Nov 2020		England	March 1990	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
HEYS, Rebecca Jayne ACTIVE	Director	01 Jun 2018		England	August 1971	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
THORNHILL, Jennifer Mary ACTIVE	Director	01 Dec 2010		United Kingdom	January 1958	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
CARNEGIE, Andrew James RESIGNED	Secretary		31 Oct 1997			Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4UL
CRAM, Susan RESIGNED	Secretary	01 Jul 2008	01 Dec 2010			Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
DUVEEN, Anthony Michael RESIGNED	Secretary	01 Nov 1997	29 Feb 2000			Old Plaw Hatch Farm Plawhatch Lane, Sharpthorne, Sussex, RH19 4JL
EICHNER, Michael Fred RESIGNED	Secretary	10 Feb 2007	01 Jul 2008			Ashurst Wood House Hammerwood Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3RX
MUNDEN, Kate Mcintyre RESIGNED	Secretary	29 Feb 2000	21 Feb 2007			Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
ATWELL, Phyllis Mary Elizabeth Barrett RESIGNED	Director	20 Jun 2000	12 Mar 2001		June 1960	Netherfield, Ashdown Road, Forest Row, East Sussex, RH18 5BN
BLAXLAND DE LANGE, Simon Henry RESIGNED	Director	15 Dec 2002	25 Nov 2004	England	January 1949	18 Hoathly Hill, West Hoathly, West Sussex, RH19 4SJ
CARNEGIE, Andrew James RESIGNED	Director		31 Oct 1997		September 1947	Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4UL
CARNEGIE, Mary Harkness RESIGNED	Director		24 Feb 1996		May 1951	Old Plawhatch Farm, Sharpthorne, W Sussex, RH19 4UL
CHARNELL, Elizabeth RESIGNED	Director	20 Mar 2012	14 Mar 2014	United Kingdom	July 1964	Old Plaw Hatch Farm, Plawhatch Lane, Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom
CRAM, Susan RESIGNED	Director	01 Jul 2008	01 Dec 2010	England	April 1974	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
DUVEEN, Anthony Michael RESIGNED	Director	01 Nov 1997	20 Jun 2000		May 1947	Old Plaw Hatch Farm Plawhatch Lane, Sharpthorne, Sussex, RH19 4JL
EICHNER, Michael Fred RESIGNED	Director	02 Dec 2004	30 Sep 2009	United Kingdom	May 1945	Ashurst Wood House Hammerwood Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3RX
EICHNER, Tali RESIGNED	Director	20 Mar 2012	11 Nov 2021	United Kingdom	September 1984	Old Plaw Hatch Farm, Old Plaw Hatch Farm, Plawhatch Lane Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom
HALFON, Nir RESIGNED	Director	01 Jun 2016	31 Oct 2020	England	June 1974	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
HALL, Robin Michael RESIGNED	Director	01 Jun 2018	07 Feb 2024	England	October 1970	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
HOPE, Ralph James D'Olier RESIGNED	Director	12 Mar 2001	20 Sep 2002	United Kingdom	December 1942	The Old Farmhouse, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RQ
HOPE, Ralph James D'Olier RESIGNED	Director	01 Jan 2000	04 May 2000	United Kingdom	December 1942	The Old Farmhouse, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RQ
LEBER, Dorothea RESIGNED	Director	08 Mar 1996	31 Oct 1997		September 1962	Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4UL
LEWIS, David Michael RESIGNED	Director	14 May 2012	01 May 2013	England	July 1961	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex Rh194jl
MORRIS, Peter John RESIGNED	Director	01 Jun 2015	20 Mar 2023	United Kingdom	May 1945	16 Michael Fields, Michael Fields, Forest Row, East Sussex, RH18 5BH, England
MUNDEN, Kate Mcintyre RESIGNED	Director	12 Mar 2001	10 Feb 2007		July 1965	Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
MUNDEN, Kate Mcintyre RESIGNED	Director	01 Nov 1997	20 Jun 2000		July 1960	Old Plaw Hatch Farm, Sharpthorne, Sussex, RH19 4JL
NILSSON, Johannes RESIGNED	Director	20 Mar 2012	05 Jun 2018	United Kingdom	June 1982	Old Plaw Hatch Farm, Plawhatch Lane, Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom
SCHNEIDER, Joseph John RESIGNED	Director	01 Mar 1999	20 Jun 2000		May 1967	1 Legshealth Farm Cottages, Legsheath Lane, East Grinstead, West Sussex, RH19 4JN
SCOTT, Andrew Tony RESIGNED	Director	20 Jun 2000	29 Nov 2002		December 1962	5 Hoathly Hill, West Hoathly, East Grinstead, West Sussex, RH19 4SJ
THAI-JANTZEN, Christian Frederik RESIGNED	Director	01 Jan 2000	04 May 2000		October 1944	Mulberry House Hoathly Hill, West Hoathly, East Grinstead, West Sussex, RH19 4SJ
THOMAS, Jayne Christina RESIGNED	Director	13 Jan 1998	20 Jun 2000		June 1966	Old Plaw Hatch Farm, Sharpthorne, Sussex, RH19 4JL
TWYFORD, John Gordon RESIGNED	Director	22 Jun 2012	01 May 2017	England	March 1969	Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex Rh194jl
TWYFORD, John Gordon RESIGNED	Director	20 Mar 2012	21 May 2012	England	March 1969	The Stable Block, Old Plaw Hatch Farm, Plawhatch Lane Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom
VENTHAM, Tom RESIGNED	Director	10 Feb 2007	20 Mar 2012	England	April 1965	Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL
WELLMAN, Jonathan Francis RESIGNED	Director	12 Mar 2001	10 Feb 2007		October 1965	Old Plawhatch Farm, Sharpthorne, East Grinstead, Sussex, RH19 4JL
WELLMAN, Jonathan Francis RESIGNED	Director	01 Nov 1997	20 Jun 2000		October 1965	Old Plawhatch Farm, Sharpthorne, East Grinstead, Sussex, RH19 4JL

BAILEY-BARKER, Gala Raven ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: March 1990
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

HEYS, Rebecca Jayne ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: August 1971
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

THORNHILL, Jennifer Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

CARNEGIE, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4UL

CRAM, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 01 Dec 2010
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

DUVEEN, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 29 Feb 2000
Address: Old Plaw Hatch Farm Plawhatch Lane, Sharpthorne, Sussex, RH19 4JL

EICHNER, Michael Fred RESIGNED
Role: Secretary
Appointed on: 10 Feb 2007
Resigned on: 01 Jul 2008
Address: Ashurst Wood House Hammerwood Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3RX

MUNDEN, Kate Mcintyre RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 21 Feb 2007
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

ATWELL, Phyllis Mary Elizabeth Barrett RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 12 Mar 2001
Date of birth: June 1960
Address: Netherfield, Ashdown Road, Forest Row, East Sussex, RH18 5BN

BLAXLAND DE LANGE, Simon Henry RESIGNED
Role: Director
Appointed on: 15 Dec 2002
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: January 1949
Address: 18 Hoathly Hill, West Hoathly, West Sussex, RH19 4SJ

CARNEGIE, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: September 1947
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4UL

CARNEGIE, Mary Harkness RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1996
Date of birth: May 1951
Address: Old Plawhatch Farm, Sharpthorne, W Sussex, RH19 4UL

CHARNELL, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Old Plaw Hatch Farm, Plawhatch Lane, Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom

CRAM, Susan RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: April 1974
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

DUVEEN, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 20 Jun 2000
Date of birth: May 1947
Address: Old Plaw Hatch Farm Plawhatch Lane, Sharpthorne, Sussex, RH19 4JL

EICHNER, Michael Fred RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Ashurst Wood House Hammerwood Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3RX

EICHNER, Tali RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Old Plaw Hatch Farm, Old Plaw Hatch Farm, Plawhatch Lane Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom

HALFON, Nir RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: June 1974
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

HALL, Robin Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: October 1970
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

HOPE, Ralph James D'Olier RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Old Farmhouse, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RQ

HOPE, Ralph James D'Olier RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 May 2000
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Old Farmhouse, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RQ

LEBER, Dorothea RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 31 Oct 1997
Date of birth: September 1962
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4UL

LEWIS, David Michael RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: July 1961
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex Rh194jl

MORRIS, Peter John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 16 Michael Fields, Michael Fields, Forest Row, East Sussex, RH18 5BH, England

MUNDEN, Kate Mcintyre RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 10 Feb 2007
Date of birth: July 1965
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

MUNDEN, Kate Mcintyre RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 20 Jun 2000
Date of birth: July 1960
Address: Old Plaw Hatch Farm, Sharpthorne, Sussex, RH19 4JL

NILSSON, Johannes RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 05 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Old Plaw Hatch Farm, Plawhatch Lane, Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom

SCHNEIDER, Joseph John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 20 Jun 2000
Date of birth: May 1967
Address: 1 Legshealth Farm Cottages, Legsheath Lane, East Grinstead, West Sussex, RH19 4JN

SCOTT, Andrew Tony RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 29 Nov 2002
Date of birth: December 1962
Address: 5 Hoathly Hill, West Hoathly, East Grinstead, West Sussex, RH19 4SJ

THAI-JANTZEN, Christian Frederik RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 May 2000
Date of birth: October 1944
Address: Mulberry House Hoathly Hill, West Hoathly, East Grinstead, West Sussex, RH19 4SJ

THOMAS, Jayne Christina RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 20 Jun 2000
Date of birth: June 1966
Address: Old Plaw Hatch Farm, Sharpthorne, Sussex, RH19 4JL

TWYFORD, John Gordon RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: March 1969
Address: Old Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex Rh194jl

TWYFORD, John Gordon RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 21 May 2012
Country of Residence: England
Date of birth: March 1969
Address: The Stable Block, Old Plaw Hatch Farm, Plawhatch Lane Sharpthorne, East Grinstead, West Sussex, RH19 4JL, United Kingdom

VENTHAM, Tom RESIGNED
Role: Director
Appointed on: 10 Feb 2007
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: April 1965
Address: Plaw Hatch Farm, Sharpthorne, East Grinstead, West Sussex, RH19 4JL

WELLMAN, Jonathan Francis RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 10 Feb 2007
Date of birth: October 1965
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, Sussex, RH19 4JL

WELLMAN, Jonathan Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 20 Jun 2000
Date of birth: October 1965
Address: Old Plawhatch Farm, Sharpthorne, East Grinstead, Sussex, RH19 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2000	Outstanding
02 Aug 2000	Outstanding
02 Aug 2000	Outstanding
02 Aug 2000	Outstanding
02 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1999	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)
13 Oct 1992	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 Nov 1982	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.

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