BARENBRUG U.K. LIMITED

Company summary

Company number: 01692116
Status: ACTIVE
Incorporated / age: 18 January 198343 years
Registered office: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
Accounts due: 31 March 2027
Confirmation statement due: 7 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:50 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
33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Previous company names
GOLDSMITH SEEDS LIMITED
WILLOWCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALFOUR, Matthew Philip ACTIVE	Secretary	25 Jul 2019				33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
HALES, Michael ACTIVE	Director	17 Dec 2024		England	June 1968	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
THIJSSEN, Johannes Henricus Christianus Gerardus ACTIVE	Director	01 Dec 2023		Netherlands	July 1969	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
CHADWICK, Roy RESIGNED	Secretary		09 Jun 1997			Tanglin 4 Chimney Mills, West Stow, Bury St Edmunds, Suffolk, IP28 6ES
LOVEDAY, Neil Patrick RESIGNED	Secretary	09 Jun 1997	26 Oct 2000			139 Corton Road, Lowestoft, Suffolk, NR32 4PR
SILLETT, Gary Colin RESIGNED	Secretary	26 Oct 2000	25 Jul 2019			33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
ALEXANDER, Cornelis Frans RESIGNED	Director		08 Oct 1992		March 1941	Hertoe Van Gelrestraat, 6891 Ax Rosendaal, FOREIGN, Holland
BARENBRUG, Bastiaan RESIGNED	Director	20 Jun 2007	01 Oct 2013	Netherlands	April 1971	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
BARENBRUG, Hubertus Josephus Maria RESIGNED	Director		01 Jul 1997		March 1944	Beelaertslaan 82 6861 Az, Oosterbeek, FOREIGN, Netherlands
BARENBURG, Hubertus Josephus Maria RESIGNED	Director	01 Jun 2000	30 Jun 2002		March 1944	Heinrich Witteweg 10, Bennekom, 6721 Aa, Netherlands
BIJL, Belard Marinus RESIGNED	Director	01 Jul 2002	07 Nov 2006		April 1964	Voorstraat 70, Asperen, Gld 4147 Cd, Netherlands
BLEEKER, Kees Albert RESIGNED	Director	07 Nov 2006	01 Mar 2007		August 1949	Biesdelselaan 21, Velp, 6881 Cb, Netherlands
BOSCH, Fredericus Johannes Lambertus RESIGNED	Director	01 Jul 1997	31 May 2000	Netherlands	January 1957	Dijk 45, Beuningen, 6641 LA, Netherlands
BRAND, Hendrik Jacob RESIGNED	Director	02 Jan 2020	01 Dec 2023	Netherlands	July 1974	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
COMPSON, Anthony David RESIGNED	Director		30 Sep 1993	United Kingdom	June 1944	West Street Farmhouse, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3AP
DE VRIES, Robertus Alexander RESIGNED	Director		30 Sep 2009		October 1949	Elise Hoomanshof 4, 6836 Mr Arnhem, FOREIGN, The Netherlands
JOHNSON, Paul Robert RESIGNED	Director	01 Jan 1999	17 Dec 2024	England	April 1958	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
MULDER, Michael Fredericks Johannes RESIGNED	Director	08 Oct 1992	30 Jun 1999		June 1953	18 Diomed Drive, Great Barton, Bury St Edmunds, Suffolk, IP31 2TD
THIJSSEN, Johannes Henricus Christianus Gerardus RESIGNED	Director	01 Oct 2013	02 Jan 2020	Netherlands	July 1969	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
VAN RAAN, Gerhardus Johannes RESIGNED	Director	01 Oct 2009	01 Aug 2023	Netherlands	October 1960	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
WILLEBOORDSE, Marjolein Helena RESIGNED	Director	01 Aug 2023	14 Mar 2025	Netherlands	March 1981	33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

BALFOUR, Matthew Philip ACTIVE
Role: Secretary
Appointed on: 25 Jul 2019
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

HALES, Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: June 1968
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

THIJSSEN, Johannes Henricus Christianus Gerardus ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Netherlands
Date of birth: July 1969
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

CHADWICK, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1997
Address: Tanglin 4 Chimney Mills, West Stow, Bury St Edmunds, Suffolk, IP28 6ES

LOVEDAY, Neil Patrick RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 26 Oct 2000
Address: 139 Corton Road, Lowestoft, Suffolk, NR32 4PR

SILLETT, Gary Colin RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 25 Jul 2019
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

ALEXANDER, Cornelis Frans RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: March 1941
Address: Hertoe Van Gelrestraat, 6891 Ax Rosendaal, FOREIGN, Holland

BARENBRUG, Bastiaan RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Oct 2013
Country of Residence: Netherlands
Date of birth: April 1971
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

BARENBRUG, Hubertus Josephus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: March 1944
Address: Beelaertslaan 82 6861 Az, Oosterbeek, FOREIGN, Netherlands

BARENBURG, Hubertus Josephus Maria RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Jun 2002
Date of birth: March 1944
Address: Heinrich Witteweg 10, Bennekom, 6721 Aa, Netherlands

BIJL, Belard Marinus RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 07 Nov 2006
Date of birth: April 1964
Address: Voorstraat 70, Asperen, Gld 4147 Cd, Netherlands

BLEEKER, Kees Albert RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 01 Mar 2007
Date of birth: August 1949
Address: Biesdelselaan 21, Velp, 6881 Cb, Netherlands

BOSCH, Fredericus Johannes Lambertus RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 2000
Country of Residence: Netherlands
Date of birth: January 1957
Address: Dijk 45, Beuningen, 6641 LA, Netherlands

BRAND, Hendrik Jacob RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 01 Dec 2023
Country of Residence: Netherlands
Date of birth: July 1974
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

COMPSON, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: June 1944
Address: West Street Farmhouse, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3AP

DE VRIES, Robertus Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Date of birth: October 1949
Address: Elise Hoomanshof 4, 6836 Mr Arnhem, FOREIGN, The Netherlands

JOHNSON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: April 1958
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

MULDER, Michael Fredericks Johannes RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 30 Jun 1999
Date of birth: June 1953
Address: 18 Diomed Drive, Great Barton, Bury St Edmunds, Suffolk, IP31 2TD

THIJSSEN, Johannes Henricus Christianus Gerardus RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 02 Jan 2020
Country of Residence: Netherlands
Date of birth: July 1969
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

VAN RAAN, Gerhardus Johannes RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Aug 2023
Country of Residence: Netherlands
Date of birth: October 1960
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

WILLEBOORDSE, Marjolein Helena RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 14 Mar 2025
Country of Residence: Netherlands
Date of birth: March 1981
Address: 33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1996	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)
19 Aug 1994	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)
18 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1983	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.

Legal Entity Identifier

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