AF AFFINITY LIMITED

Company summary

Company number: 01525687
Status: ACTIVE
Incorporated / age: 31 October 198045 years
Registered office: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
Accounts due: 31 October 2026
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:46 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
Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
DEREHAM FARM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSAN, Barry Allan ACTIVE	Secretary	29 Jun 2018				Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
HOYLES, David George Wilson ACTIVE	Director	01 Feb 2021		United Kingdom	June 1975	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
WHITTLE, Helen Louise ACTIVE	Director	31 Jul 2025		England	October 1971	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
DUFFY, Jonathan Richard RESIGNED	Secretary	30 Mar 2017	29 Jun 2018			Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
MARTIN, Joseph James RESIGNED	Secretary	31 Oct 2002	23 Apr 2003			Ouse Bridge Farm, Denver Sluice, Downham Market, Norfolk, PE38 0EH
WILLIS, David Clarke RESIGNED	Secretary	23 Apr 2003	30 Mar 2017			Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG
WOODS, John Edward Thomas RESIGNED	Secretary		31 Oct 2002			22 Bluebell Road, Norwich, Norfolk, NR4 7LF
ASHFORD, Philip Roy RESIGNED	Director		31 Jan 2003		August 1932	Leys Farm, Hockering, East Dereham, Norfolk, NR20 3JE
BELL, George John Raymond RESIGNED	Director	08 Sep 2009	30 Nov 2016	United Kingdom	April 1948	Scarrow Beck Farm, Scarrow Beck, Erpingham, Norfolk, NR11 7QU
BRITCH, Michael Lancaster RESIGNED	Director	06 Apr 2018	05 Jan 2021	England	February 1958	Anglia Farmers Limited, Norwich Road, Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ, England
CRICK, Peter Hamish RESIGNED	Director	08 Sep 2009	30 Jun 2018	England	July 1947	Ridley House 4, Garford Lane, Easton On The Hill, Lincs, PE9 3NY
DANN, Simon Charles RESIGNED	Director	22 Jan 1996	31 Jan 2003		June 1960	Virginia Farm, North Tuddenham, Dereham, Norfolk, NR20 3DT
DUFFY, Jonathan Richard RESIGNED	Director	08 Mar 2017	28 Aug 2020	England	January 1965	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
EDWARDS, Henry Peter Bartholomew RESIGNED	Director	21 Nov 2002	12 Dec 2013	England	September 1941	The Old Hall, Hardingham, Norwich, Norfolk, NR9 4EW
FARNHAM, Christopher John RESIGNED	Director	01 Feb 2000	31 Jan 2003	United Kingdom	March 1957	Park Farm, Scarning, East Dereham, Norfolk, NR19 2LD
FOSTER, Alastair Charles Herbert RESIGNED	Director		09 Mar 1994	England	September 1955	Cokesford Farm, Tittleshall, Kings Lynn, Norfolk, PE32 2RQ
FRANZEN, Peter Karl James RESIGNED	Director	26 Aug 2015	29 Jun 2018	England	May 1947	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
GILL, Philip Andrew RESIGNED	Director	02 Feb 2001	17 Jan 2009		February 1953	Coston Hall, Barnham Broom, Norwich, Norfolk, NR9 4DT
HIRST, Richard John RESIGNED	Director	29 Jan 2015	23 Jun 2016	United Kingdom	August 1961	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
HORTON-FAWKES, David Hawksworth RESIGNED	Director	30 Nov 2020	31 Dec 2024	United Kingdom	March 1964	The Af Group Limited, Norwich Road, Colton, Norwich, NR9 5BZ, England
LEONARD, Ian Alwyn RESIGNED	Director		02 Feb 2001		November 1946	Blackmoor Farmhouse Shipdham, Thetford, Norfolk, IP25 7PU
MARTIN, Joseph James RESIGNED	Director	31 Oct 2002	22 Jan 2004	United Kingdom	July 1963	Ouse Bridge Farm, Denver Sluice, Downham Market, Norfolk, PE38 0EH
NORMAN, James Nicholas RESIGNED	Director	02 May 2019	31 Mar 2020	England	May 1973	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
PAPWORTH, Christopher RESIGNED	Director	26 Feb 2008	06 Jan 2015	United Kingdom	May 1971	Lodge Farm, Felmingham, North Walsham, Norfolk, NR28 0LL
RICE, William James Bertram RESIGNED	Director	01 Feb 2021	25 Sep 2024	England	November 1961	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
SAVORY, Nigel Rudolph RESIGNED	Director	23 Jun 2016	24 Feb 2021	United Kingdom	October 1953	Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
SEAMAN, Anthony William RESIGNED	Director	02 Feb 2001	23 Jul 2001	United Kingdom	February 1962	Church Farm, Hindolveston, Dereham, Norfolk, NR20 5BT
SEAMAN, Richard William RESIGNED	Director		13 Mar 1997		August 1935	Church Farm, Hindolveston, Dereham, Norfolk, NR20 5BT
STANGROOM, Nigel David RESIGNED	Director	22 Jan 1996	31 Jan 2003	England	September 1965	Hamrow Farm, Whissonsett, Dereham, Norfolk, NR20 5SX
STEWARD, Kenneth Oliver RESIGNED	Director		01 Feb 2000		October 1933	Lawrence Farm Scarning, East Dereham, Norfolk, NR19 2LF
THOMAS, Anthony Gerald RESIGNED	Director		31 Jan 2003		March 1944	Sally Row Weston Longville, Norwich, NR9 5LG
VAN BEUNINGEN, Coenraad Samuel RESIGNED	Director	07 Feb 1991	16 Mar 1995		December 1944	Ash Farm, Bintree, Dereham, Norfolk, NR20 5NA
WILLIS, David Clarke RESIGNED	Director	26 Feb 2008	30 Jun 2017	England	February 1952	Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG

CROSSAN, Barry Allan ACTIVE
Role: Secretary
Appointed on: 29 Jun 2018
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

HOYLES, David George Wilson ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

WHITTLE, Helen Louise ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1971
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

DUFFY, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 30 Mar 2017
Resigned on: 29 Jun 2018
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

MARTIN, Joseph James RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 23 Apr 2003
Address: Ouse Bridge Farm, Denver Sluice, Downham Market, Norfolk, PE38 0EH

WILLIS, David Clarke RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 30 Mar 2017
Address: Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG

WOODS, John Edward Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2002
Address: 22 Bluebell Road, Norwich, Norfolk, NR4 7LF

ASHFORD, Philip Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: August 1932
Address: Leys Farm, Hockering, East Dereham, Norfolk, NR20 3JE

BELL, George John Raymond RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Scarrow Beck Farm, Scarrow Beck, Erpingham, Norfolk, NR11 7QU

BRITCH, Michael Lancaster RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 05 Jan 2021
Country of Residence: England
Date of birth: February 1958
Address: Anglia Farmers Limited, Norwich Road, Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ, England

CRICK, Peter Hamish RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1947
Address: Ridley House 4, Garford Lane, Easton On The Hill, Lincs, PE9 3NY

DANN, Simon Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 31 Jan 2003
Date of birth: June 1960
Address: Virginia Farm, North Tuddenham, Dereham, Norfolk, NR20 3DT

DUFFY, Jonathan Richard RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: January 1965
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

EDWARDS, Henry Peter Bartholomew RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: September 1941
Address: The Old Hall, Hardingham, Norwich, Norfolk, NR9 4EW

FARNHAM, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Park Farm, Scarning, East Dereham, Norfolk, NR19 2LD

FOSTER, Alastair Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: September 1955
Address: Cokesford Farm, Tittleshall, Kings Lynn, Norfolk, PE32 2RQ

FRANZEN, Peter Karl James RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1947
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

GILL, Philip Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 17 Jan 2009
Date of birth: February 1953
Address: Coston Hall, Barnham Broom, Norwich, Norfolk, NR9 4DT

HIRST, Richard John RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

HORTON-FAWKES, David Hawksworth RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Af Group Limited, Norwich Road, Colton, Norwich, NR9 5BZ, England

LEONARD, Ian Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2001
Date of birth: November 1946
Address: Blackmoor Farmhouse Shipdham, Thetford, Norfolk, IP25 7PU

MARTIN, Joseph James RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Ouse Bridge Farm, Denver Sluice, Downham Market, Norfolk, PE38 0EH

NORMAN, James Nicholas RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1973
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

PAPWORTH, Christopher RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Lodge Farm, Felmingham, North Walsham, Norfolk, NR28 0LL

RICE, William James Bertram RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: November 1961
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

SAVORY, Nigel Rudolph RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ

SEAMAN, Anthony William RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 23 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Church Farm, Hindolveston, Dereham, Norfolk, NR20 5BT

SEAMAN, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1997
Date of birth: August 1935
Address: Church Farm, Hindolveston, Dereham, Norfolk, NR20 5BT

STANGROOM, Nigel David RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: September 1965
Address: Hamrow Farm, Whissonsett, Dereham, Norfolk, NR20 5SX

STEWARD, Kenneth Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Date of birth: October 1933
Address: Lawrence Farm Scarning, East Dereham, Norfolk, NR19 2LF

THOMAS, Anthony Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: March 1944
Address: Sally Row Weston Longville, Norwich, NR9 5LG

VAN BEUNINGEN, Coenraad Samuel RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 16 Mar 1995
Date of birth: December 1944
Address: Ash Farm, Bintree, Dereham, Norfolk, NR20 5NA

WILLIS, David Clarke RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: February 1952
Address: Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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