MARK WEATHERHEAD LIMITED

Company summary

Company number: 01570559
Status: ACTIVE
Incorporated / age: 26 June 198145 years
Registered office: Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
Accounts due: 31 December 2026
Confirmation statement due: 23 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
Nature of business
Support activities for crop production
Previous company names
ENNADAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEATHERHEAD, Edward Samuel Mark ACTIVE	Director	22 Sep 2025		England	May 1994	Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
WEATHERHEAD, Mark Rixson ACTIVE	Director			England	July 1940	Garden Walk, Royston, Hertfordshire, SG8 7HT
BAZLEY, David RESIGNED	Secretary	01 Aug 2006	31 May 2010			Larch Mount, Frambury Lane, Newport, Saffron Walden, Essex, CB11 3PY
TYRRELL, Jeremy Peter RESIGNED	Secretary	31 May 2010	03 Dec 2014			Braeburn Cottage, Haden Way, Willingham, Cambridge, Cambs, CB24 5HB, England
WEATHERHEAD (PARRISH), Marjorie Ellen RESIGNED	Secretary		01 Aug 2006			Kerry House 2 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN
BAZLEY, David RESIGNED	Director	01 Aug 2006	31 May 2010		February 1946	Garden Walk, Royston, Hertfordshire, SG8 7HT
DE LA SAYETTE, Sally-Ann RESIGNED	Director	01 May 2013	22 Sep 2025	England	June 1964	Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AE
FOOTMAN, Craig Anthony RESIGNED	Director	24 Jul 2014	11 May 2021	England	May 1970	Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England
WEATHERHEAD, Edward Samuel Mark RESIGNED	Director	21 Dec 2021	17 Jul 2025	England	May 1994	Ashworth House, St Neots Road, Hardwick, Cambridge, CB23 7QL, England
WEATHERHEAD (PARRISH), Marjorie Ellen RESIGNED	Director		11 Mar 2012	United Kingdom	February 1916	Garden Walk, Royston, Hertfordshire, SG8 7HT

WEATHERHEAD, Edward Samuel Mark ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: May 1994
Address: Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England

TYRRELL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 31 May 2010
Resigned on: 03 Dec 2014
Address: Braeburn Cottage, Haden Way, Willingham, Cambridge, Cambs, CB24 5HB, England

WEATHERHEAD (PARRISH), Marjorie Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2006
Address: Kerry House 2 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN

FOOTMAN, Craig Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: May 1970
Address: Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AB, England

Created	Status	Filings
26 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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