TYNEGRAIN AGRICULTURE LIMITED

Company summary

Company number: 01667255
Status: ACTIVE
Incorporated / age: 24 September 198243 years
Registered office: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:48 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
Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
Nature of business
Post-harvest crop activities
Previous company names
TYNEGRAIN TRADING LIMITED
TOWERBARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIRGO, Tracy ACTIVE	Secretary	01 May 2024				Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
ALDERSLADE, Geoffrey Orpeth ACTIVE	Director	02 Feb 2007		United Kingdom	December 1959	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
BRIGHT, Gary John ACTIVE	Director	26 Jan 2001		United Kingdom	May 1969	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
DAVISON, Robert John ACTIVE	Director	24 Nov 2000		United Kingdom	March 1954	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
GRAHAM, Andrew Robert ACTIVE	Director	02 Feb 2007		United Kingdom	February 1969	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
HALL, David William ACTIVE	Director	23 Mar 2007		United Kingdom	December 1956	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
HUTCHINSON, Mark William ACTIVE	Director	18 Feb 2021		United Kingdom	March 1978	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
JACKSON, Peter Alan ACTIVE	Director			England	June 1958	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
STEPHENSON, Christopher James ACTIVE	Director	29 Sep 2005		United Kingdom	July 1973	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
LANT, David John RESIGNED	Secretary	16 Nov 2022	01 May 2024			Baltimore House, Baltic Business Quarter, Gateshead, NE8 3DF, United Kingdom
WOOD, William Mark RESIGNED	Secretary		16 Nov 2022			Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
ALLINSON, Richard RESIGNED	Director	02 Feb 2007	30 Sep 2022	United Kingdom	June 1957	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
BAILEY, James Frederick RESIGNED	Director		07 Jan 1995		June 1944	Healey Home Farm, Riding Mill, Northumberland, NE44 6BH
BEAUMONT, Charles Richard, Honourable RESIGNED	Director		13 Jan 2011	United Kingdom	March 1954	Swallowship House Fellside, Hexham, Northumberland, NE46 1RJ
BILSLAND, Iain Ewing RESIGNED	Director	15 Oct 1996	31 Dec 2000		January 1947	The Garth Front Street, Earsdon, Whitley Bay, Tyne & Wear, NE25 9JU
CHEESBROUGH, Ian Michael RESIGNED	Director		02 Dec 2011	United Kingdom	January 1955	Heddon Haugh, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0EQ
CUTHBERT, John Aidan RESIGNED	Director		27 Nov 1992	United Kingdom	March 1934	Beaufront Castle, Hexham, Northumberland, NE46 4LT
DICKSON, Gordon Ross, Professor RESIGNED	Director		11 Dec 1995		February 1932	West Wing, Bolam Hall, Morpeth, Northumberland, NE61 3ST
FORSTER, Edward RESIGNED	Director		24 Nov 2000		August 1939	East Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
GIBSON, David John RESIGNED	Director	13 Jan 2011	23 Nov 2023	United Kingdom	March 1966	Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL
GREGSON, Stephen Moore RESIGNED	Director		27 Nov 1992	United Kingdom	January 1956	West Farmhouse 1 Burdon Village, Sunderland, Tyne & Wear, SR3 2PY
HARRISON, Charles Peter RESIGNED	Director		17 Oct 1994		April 1927	Moralees, Ingoe, Newcastle Upon Tyne, Tyne & Wear, NE20 0ST
HOLMES, Michael Foster RESIGNED	Director		02 Dec 2002		July 1946	Whitburn Moors Farm, Sunderland Road, Cleadon, Tyne And Wear, SR6 7UN
HOWSON, Jerry Clive RESIGNED	Director	08 Dec 1994	28 Sep 2007		April 1944	Kearsley Ingoe, Matfen, Newcastle Upon Tyne, NE20 0TA
JACKSON, James Alan RESIGNED	Director		07 Dec 1995		October 1927	Westcotes, Ponteland, Newcastle Upon Tyne, NE20 0DG
JORDAN, Michael Aynsley RESIGNED	Director	23 May 1996	25 Nov 2005	England	April 1955	Tughall Grange Farm, Chathill, Alnwick, Northumberland, NE67 5EN
MOOR, John Stuart RESIGNED	Director	12 Oct 1992	25 Nov 2005		July 1937	Glebe Farm, Whitburn, Sunderland, Tyne And Wear, SR6 7JP
MUNRO, Robert Hugh RESIGNED	Director	02 Feb 2007	03 Dec 2010	United Kingdom	February 1966	29 Church Close, Tollerton, York, North Yorkshire, YO61 1QS
MURRAY, Arthur John RESIGNED	Director		14 Apr 1993		September 1932	Dissington Red House, Dalton, Newcastle Upon Tyne, NE18 0AF
POLLOCK, Timothy Anthony Hugo RESIGNED	Director	08 Dec 1994	15 Oct 1996		December 1958	Scholars House, Longwitton, Morpeth, Northumberland, NE61 4JZ
TAYLOR, William RESIGNED	Director	24 Nov 2000	18 Dec 2020	United Kingdom	January 1958	Nafferton Farm, Stocksfield, Northumberland, NE43 7XD
WALBY, Joseph RESIGNED	Director		06 Dec 2004	United Kingdom	September 1934	East House Farm, Dissington, Ponteland, Newcastle Upon Tyne, NE18 0AE
WALBY, Mark RESIGNED	Director	08 Feb 2005	30 Nov 2013	England	November 1961	Great Law Farm, Capheaton, Newcastle Upon Tyne, NE19 2AN
WALTON, Donald RESIGNED	Director	12 Oct 1992	26 Jun 1995		September 1934	64 Millbeck Green, Collingham Bridge, Wetherby, North Yorks, LS22 5AG
WATKINS, David Tyrrell RESIGNED	Director	08 Dec 1994	05 Dec 1997	United Kingdom	May 1948	Redheugh, Tarset, Hexham, Northumberland, NE48 1NB
WILSON, Kenneth Campbell RESIGNED	Director	26 Jan 2001	27 Mar 2006		October 1954	The Stables, Bolamwhite House Farm Belsay, Newcastle Upon Tyne, NE20 0HB

VIRGO, Tracy ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

ALDERSLADE, Geoffrey Orpeth ACTIVE
Role: Director
Appointed on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

BRIGHT, Gary John ACTIVE
Role: Director
Appointed on: 26 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

DAVISON, Robert John ACTIVE
Role: Director
Appointed on: 24 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

GRAHAM, Andrew Robert ACTIVE
Role: Director
Appointed on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

HALL, David William ACTIVE
Role: Director
Appointed on: 23 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

HUTCHINSON, Mark William ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

JACKSON, Peter Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

STEPHENSON, Christopher James ACTIVE
Role: Director
Appointed on: 29 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

LANT, David John RESIGNED
Role: Secretary
Appointed on: 16 Nov 2022
Resigned on: 01 May 2024
Address: Baltimore House, Baltic Business Quarter, Gateshead, NE8 3DF, United Kingdom

WOOD, William Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 2022
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

ALLINSON, Richard RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

BAILEY, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1995
Date of birth: June 1944
Address: Healey Home Farm, Riding Mill, Northumberland, NE44 6BH

BEAUMONT, Charles Richard, Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Swallowship House Fellside, Hexham, Northumberland, NE46 1RJ

BILSLAND, Iain Ewing RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 31 Dec 2000
Date of birth: January 1947
Address: The Garth Front Street, Earsdon, Whitley Bay, Tyne & Wear, NE25 9JU

CHEESBROUGH, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Heddon Haugh, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0EQ

CUTHBERT, John Aidan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Beaufront Castle, Hexham, Northumberland, NE46 4LT

DICKSON, Gordon Ross, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: February 1932
Address: West Wing, Bolam Hall, Morpeth, Northumberland, NE61 3ST

FORSTER, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2000
Date of birth: August 1939
Address: East Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

GIBSON, David John RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tynegrain, Tyne Dock, South Shields, Tyne And Wear, NE34 9PL

GREGSON, Stephen Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Country of Residence: United Kingdom
Date of birth: January 1956
Address: West Farmhouse 1 Burdon Village, Sunderland, Tyne & Wear, SR3 2PY

HARRISON, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: April 1927
Address: Moralees, Ingoe, Newcastle Upon Tyne, Tyne & Wear, NE20 0ST

HOLMES, Michael Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2002
Date of birth: July 1946
Address: Whitburn Moors Farm, Sunderland Road, Cleadon, Tyne And Wear, SR6 7UN

HOWSON, Jerry Clive RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 28 Sep 2007
Date of birth: April 1944
Address: Kearsley Ingoe, Matfen, Newcastle Upon Tyne, NE20 0TA

JACKSON, James Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1995
Date of birth: October 1927
Address: Westcotes, Ponteland, Newcastle Upon Tyne, NE20 0DG

JORDAN, Michael Aynsley RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: April 1955
Address: Tughall Grange Farm, Chathill, Alnwick, Northumberland, NE67 5EN

MOOR, John Stuart RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 25 Nov 2005
Date of birth: July 1937
Address: Glebe Farm, Whitburn, Sunderland, Tyne And Wear, SR6 7JP

MUNRO, Robert Hugh RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 29 Church Close, Tollerton, York, North Yorkshire, YO61 1QS

MURRAY, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: September 1932
Address: Dissington Red House, Dalton, Newcastle Upon Tyne, NE18 0AF

POLLOCK, Timothy Anthony Hugo RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 15 Oct 1996
Date of birth: December 1958
Address: Scholars House, Longwitton, Morpeth, Northumberland, NE61 4JZ

TAYLOR, William RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Nafferton Farm, Stocksfield, Northumberland, NE43 7XD

WALBY, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1934
Address: East House Farm, Dissington, Ponteland, Newcastle Upon Tyne, NE18 0AE

WALBY, Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: November 1961
Address: Great Law Farm, Capheaton, Newcastle Upon Tyne, NE19 2AN

WALTON, Donald RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 26 Jun 1995
Date of birth: September 1934
Address: 64 Millbeck Green, Collingham Bridge, Wetherby, North Yorks, LS22 5AG

WATKINS, David Tyrrell RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Redheugh, Tarset, Hexham, Northumberland, NE48 1NB

WILSON, Kenneth Campbell RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 27 Mar 2006
Date of birth: October 1954
Address: The Stables, Bolamwhite House Farm Belsay, Newcastle Upon Tyne, NE20 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1983	Outstanding
17 Jan 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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