BERRY GARDENS LIMITED

Company summary

Company number: 01719714
Status: ACTIVE
Incorporated / age: 3 May 198343 years
Registered office: Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:46 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
Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
Nature of business
Wholesale of fruit and vegetables
Previous company names
KG FRUITS LIMITED
KENTISH GARDEN MARKETING LIMITED
A.F.I. (KENTISH GARDEN) MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMMONS, Ryan ACTIVE	Director	25 Mar 2026		United States	February 1981	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
GILLAM, Andrew ACTIVE	Director	01 Oct 2025		England	September 1972	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
STOMP, Wyard ACTIVE	Director	26 Feb 2024		Netherlands	December 1976	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
ALLEN, Nicholas RESIGNED	Secretary	01 Jun 2009	12 Mar 2024			Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
MACGREGOR, David Joseph Philip RESIGNED	Secretary	04 Mar 1996	31 May 2009			Hartridge Farm Cottage, East Farleigh, Maidstone, Kent, ME15 0JW
MAGATTI, Teresa Veronica RESIGNED	Secretary	10 Jan 1994	04 Mar 1996			12 Parkview Road, London, SE9 3QW
ROSS, Ian Victor RESIGNED	Secretary		10 Jan 1994			63 Hanover Road, Coxheath, Maidstone, Kent, ME17 4QQ
ALLEN, Nicholas RESIGNED	Director	26 Jan 2010	12 Mar 2024	England	April 1974	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
ALLWELL, Russell Alexander RESIGNED	Director	31 Oct 2022	17 Jan 2023	Netherlands	May 1964	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
ASHBY, William John RESIGNED	Director	06 Feb 2007	31 Dec 2007		March 1948	Conifers Firs Lane, Hollingbourne, Maidstone, Kent, ME17 1XJ
BARRIE, William Andrew RESIGNED	Director	22 May 2015	27 Apr 2017	Scotland	March 1965	Colbeggie Farm, Kettins, Blairgowrie, Perthshire, PH13 9HA, Scotland
BOUCHER, Hugh Alexander Comyn RESIGNED	Director		06 Nov 1995		June 1955	Estate Office Newlands, Teynham, Kent, ME9 9JQ
BROOKS, Alastair Henry RESIGNED	Director	03 Mar 2009	22 Apr 2020	United Kingdom	February 1961	Langdon Manor Farm, Goodnestone, Kent, ME13 9DA
BROOKS, Alastair Henry RESIGNED	Director	14 May 1992	06 Feb 2007	United Kingdom	February 1961	Langdon Manor Farm, Goodnestone, Kent, ME13 9DA
BROWN, Iain Mckenzie RESIGNED	Director	21 May 2020	29 Jul 2020	Scotland	February 1965	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
BROWN, Roy Drysdale RESIGNED	Director	15 Oct 2001	11 Jun 2002		December 1946	Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
CRAGG, Nicholas Paul RESIGNED	Director		06 Nov 1995	United Kingdom	January 1955	Wapsbourne Manor Farm, Sheffield Park, Uckfield, East Sussex, TN22 3QT
CRITCHLEY, Ian Williamson RESIGNED	Director		06 Nov 1995	United Kingdom	October 1946	Willow End Cowley, Gnosall, Stafford, Staffordshire, ST20 0BE
DAVISON, Angus James RESIGNED	Director	14 May 1992	06 Feb 2007	England	May 1965	Haygrove Fruit, Redbank, Ledbury, Herefordshire, HR8 2JL
DE KRUIFF, Sjors Jan Wouter RESIGNED	Director	31 Oct 2022	30 Aug 2023	Netherlands	February 1981	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
EGAN, Patrick Valentine Martin RESIGNED	Director	19 Oct 1998	16 Jul 2002		July 1930	Whiteways The Street, Sissinghurst, Cranbrook, Kent, TN17 2JA
FIFE, James Spicer Snodgrase RESIGNED	Director		18 Apr 1994		March 1935	Luckhurst Farm Sweets Lane, East Malling, Maidstone, Kent
GIBBON, Michael Allan RESIGNED	Director	26 Jan 2017	05 Sep 2019	England	September 1984	Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG
GOODWIN, Donald Frederick RESIGNED	Director		19 Apr 1993		November 1928	Court Lodge Farm, West Farleigh, Maidstone, Kent, ME15 0PD
GREEN, Jacqui RESIGNED	Director	29 Oct 2013	31 Oct 2019	United Kingdom	July 1973	Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG
HANCOX, John Philip Dale RESIGNED	Director	19 Jan 2004	18 Dec 2006	United Kingdom	January 1941	Offham Manor, Offham, West Malling, Kent, ME19 5NJ
HARNDEN, Richard Charles RESIGNED	Director	18 Apr 2000	31 Jul 2008		May 1955	30 Brockhill Road, Hythe, Kent, CT21 4AE
HARRISON, Robert Howard RESIGNED	Director	02 Oct 2019	31 Oct 2022	England	April 1978	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
HUGHES, David Robert, Professor RESIGNED	Director	03 Mar 2009	29 Oct 2013	England	March 1948	Westfield, The Parade, Monmouth, Gwent, NP5 3PA
HUGHES, David Robert, Professor RESIGNED	Director	19 Oct 1998	06 Feb 2007	England	March 1948	Westfield, The Parade, Monmouth, Gwent, NP5 3PA
KELLY, Timothy Geoffrey RESIGNED	Director	01 Sep 2020	31 Oct 2022	England	October 1957	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
KELSEY, Paul Hyde RESIGNED	Director	16 Nov 2009	22 May 2015	United Kingdom	May 1963	Quaives Farm, Grove Road, Wickhambreaux, Canterbury, Kent, CT3 1RY, United Kingdom
KEMP, Douglas Stewart RESIGNED	Director		06 Nov 1995		November 1930	1 Oak Cottage, Yew Tree Lane, Town Row, Rotherfield, East Sussex, TN6 3JB
KENISTON-COOPER, Graham RESIGNED	Director	28 Jan 2014	31 Oct 2022	England	October 1958	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
KIDSON, Charles Richard RESIGNED	Director	23 May 2014	31 Oct 2022	United Kingdom	August 1975	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
KRISHNAN, Siva Kumar RESIGNED	Director	06 Oct 2020	12 May 2021	United Kingdom	August 1959	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
LOWE, Hugh Burman RESIGNED	Director		22 Apr 1992		April 1933	Barons Place, Mereworth, Maidstone, Kent, ME18 5NF
MACGREGOR, David Joseph Philip RESIGNED	Director	06 Nov 1995	31 May 2009	England	June 1951	Hartridge Farm Cottage, East Farleigh, Maidstone, Kent, ME15 0JW
MACKRILL, David RESIGNED	Director		24 Apr 1995		October 1927	Blaise Farm House, Offham, West Malling, Kent, ME19 5NH
MARSDEN, Nicholas RESIGNED	Director	06 Nov 1995	06 Nov 2012	England	January 1959	Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG
MARSTON, Nicholas James RESIGNED	Director	06 Nov 1995	18 Jul 2017	England	July 1956	Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG
MITCHELL, John RESIGNED	Director	16 Nov 2009	01 Sep 2012	United Kingdom	August 1964	Alanhill Farm, Alanhill Farm, Grange, St. Andrews, Fife, KY16 8LJ, Scotland
MORTON, Timothy Ralph RESIGNED	Director	14 May 1992	16 Jul 1993	England	November 1953	Manor House Farm Dunburgh Road, Geldeston, Beccles, Suffolk, NR34 0LL
NORTHCROFT, David Stuart RESIGNED	Director	29 Jun 2017	25 Nov 2019	England	January 1977	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
O'BRIEN, Thomas Allen RESIGNED	Director	31 Oct 2022	25 Mar 2026	United States	August 1962	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
PASCALL, Robert Keith RESIGNED	Director	25 May 2017	31 Oct 2022	United Kingdom	April 1955	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
PASCALL, Robert Keith RESIGNED	Director	10 May 1999	06 Feb 2007	United Kingdom	April 1955	Clockhouse Farm, Heath Road, Coxheath, Maidstone, Kent, ME17 4PG
PASCALL, Robert Keith RESIGNED	Director		06 Nov 1995	United Kingdom	April 1955	Clockhouse Farm, Heath Road, Coxheath, Maidstone, Kent, ME17 4PG
PIERCE, William Frederick RESIGNED	Director		10 May 1999	England	June 1939	Orchard Place Farm, Comp Road, Borough Green, Kent, TN15 8QX
RAINES, Wayne RESIGNED	Director	22 Feb 2022	31 Oct 2022	England	May 1974	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
REGAN, Marion Frances RESIGNED	Director	05 Jun 2018	16 Dec 2020	United Kingdom	November 1960	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
REGAN, Marion Frances RESIGNED	Director	03 Mar 2009	31 Dec 2010	United Kingdom	November 1960	Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ
REGAN, Marion Frances RESIGNED	Director	21 Oct 2002	06 Feb 2007	United Kingdom	November 1960	Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ
REGAN, Marion Frances RESIGNED	Director		18 May 1998	United Kingdom	November 1960	Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ
RUTHERFORD, Scott Alexander RESIGNED	Director	04 Jan 2022	31 Oct 2022	England	June 1965	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
SNELL, Anthony John RESIGNED	Director	25 Jan 2011	23 May 2014	United Kingdom	February 1958	Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG
WADE, Elizabeth RESIGNED	Director	03 Mar 2009	29 Apr 2014	England	September 1957	The Old Rectory, Church Lane, Nackington, Kent, CT4 7AD
WALKER, Robin Peter RESIGNED	Director	29 May 2012	31 Oct 2022	England	January 1954	Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
WALLBRIDGE, Adrian Charles RESIGNED	Director	25 Jan 2011	21 Feb 2017	United Kingdom	July 1965	Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG
WORLEY, Douglas Arnold RESIGNED	Director		06 Nov 1995		April 1943	Court Lodge Yalding, West Farleigh, Maidstone, Kent, ME18 6SP

COMMONS, Ryan ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United States
Date of birth: February 1981
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

GILLAM, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

STOMP, Wyard ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Netherlands
Date of birth: December 1976
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

ALLEN, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 12 Mar 2024
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

MACGREGOR, David Joseph Philip RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 31 May 2009
Address: Hartridge Farm Cottage, East Farleigh, Maidstone, Kent, ME15 0JW

MAGATTI, Teresa Veronica RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 04 Mar 1996
Address: 12 Parkview Road, London, SE9 3QW

ROSS, Ian Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1994
Address: 63 Hanover Road, Coxheath, Maidstone, Kent, ME17 4QQ

ALLEN, Nicholas RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: April 1974
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

ALLWELL, Russell Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 17 Jan 2023
Country of Residence: Netherlands
Date of birth: May 1964
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

ASHBY, William John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 31 Dec 2007
Date of birth: March 1948
Address: Conifers Firs Lane, Hollingbourne, Maidstone, Kent, ME17 1XJ

BARRIE, William Andrew RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 27 Apr 2017
Country of Residence: Scotland
Date of birth: March 1965
Address: Colbeggie Farm, Kettins, Blairgowrie, Perthshire, PH13 9HA, Scotland

BOUCHER, Hugh Alexander Comyn RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: June 1955
Address: Estate Office Newlands, Teynham, Kent, ME9 9JQ

BROOKS, Alastair Henry RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 22 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Langdon Manor Farm, Goodnestone, Kent, ME13 9DA

BROOKS, Alastair Henry RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 06 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Langdon Manor Farm, Goodnestone, Kent, ME13 9DA

BROWN, Iain Mckenzie RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 29 Jul 2020
Country of Residence: Scotland
Date of birth: February 1965
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

BROWN, Roy Drysdale RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 11 Jun 2002
Date of birth: December 1946
Address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY

CRAGG, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Wapsbourne Manor Farm, Sheffield Park, Uckfield, East Sussex, TN22 3QT

CRITCHLEY, Ian Williamson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Willow End Cowley, Gnosall, Stafford, Staffordshire, ST20 0BE

DAVISON, Angus James RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 06 Feb 2007
Country of Residence: England
Date of birth: May 1965
Address: Haygrove Fruit, Redbank, Ledbury, Herefordshire, HR8 2JL

DE KRUIFF, Sjors Jan Wouter RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 30 Aug 2023
Country of Residence: Netherlands
Date of birth: February 1981
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

EGAN, Patrick Valentine Martin RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 16 Jul 2002
Date of birth: July 1930
Address: Whiteways The Street, Sissinghurst, Cranbrook, Kent, TN17 2JA

FIFE, James Spicer Snodgrase RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: March 1935
Address: Luckhurst Farm Sweets Lane, East Malling, Maidstone, Kent

GIBBON, Michael Allan RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: September 1984
Address: Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG

GOODWIN, Donald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: November 1928
Address: Court Lodge Farm, West Farleigh, Maidstone, Kent, ME15 0PD

GREEN, Jacqui RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG

HANCOX, John Philip Dale RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Offham Manor, Offham, West Malling, Kent, ME19 5NJ

HARNDEN, Richard Charles RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 31 Jul 2008
Date of birth: May 1955
Address: 30 Brockhill Road, Hythe, Kent, CT21 4AE

HARRISON, Robert Howard RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: April 1978
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

HUGHES, David Robert, Professor RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 29 Oct 2013
Country of Residence: England
Date of birth: March 1948
Address: Westfield, The Parade, Monmouth, Gwent, NP5 3PA

HUGHES, David Robert, Professor RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 06 Feb 2007
Country of Residence: England
Date of birth: March 1948
Address: Westfield, The Parade, Monmouth, Gwent, NP5 3PA

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: October 1957
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

KELSEY, Paul Hyde RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Quaives Farm, Grove Road, Wickhambreaux, Canterbury, Kent, CT3 1RY, United Kingdom

KEMP, Douglas Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: November 1930
Address: 1 Oak Cottage, Yew Tree Lane, Town Row, Rotherfield, East Sussex, TN6 3JB

KENISTON-COOPER, Graham RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: October 1958
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

KIDSON, Charles Richard RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

KRISHNAN, Siva Kumar RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

LOWE, Hugh Burman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: April 1933
Address: Barons Place, Mereworth, Maidstone, Kent, ME18 5NF

MACGREGOR, David Joseph Philip RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: June 1951
Address: Hartridge Farm Cottage, East Farleigh, Maidstone, Kent, ME15 0JW

MACKRILL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: October 1927
Address: Blaise Farm House, Offham, West Malling, Kent, ME19 5NH

MARSDEN, Nicholas RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: January 1959
Address: Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG

MARSTON, Nicholas James RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: July 1956
Address: Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG

MITCHELL, John RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Alanhill Farm, Alanhill Farm, Grange, St. Andrews, Fife, KY16 8LJ, Scotland

MORTON, Timothy Ralph RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 16 Jul 1993
Country of Residence: England
Date of birth: November 1953
Address: Manor House Farm Dunburgh Road, Geldeston, Beccles, Suffolk, NR34 0LL

NORTHCROFT, David Stuart RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: January 1977
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

O'BRIEN, Thomas Allen RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 25 Mar 2026
Country of Residence: United States
Date of birth: August 1962
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

PASCALL, Robert Keith RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

PASCALL, Robert Keith RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 06 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Clockhouse Farm, Heath Road, Coxheath, Maidstone, Kent, ME17 4PG

PASCALL, Robert Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Clockhouse Farm, Heath Road, Coxheath, Maidstone, Kent, ME17 4PG

PIERCE, William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1999
Country of Residence: England
Date of birth: June 1939
Address: Orchard Place Farm, Comp Road, Borough Green, Kent, TN15 8QX

RAINES, Wayne RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: May 1974
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

REGAN, Marion Frances RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

REGAN, Marion Frances RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ

REGAN, Marion Frances RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 06 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ

REGAN, Marion Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ

RUTHERFORD, Scott Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: June 1965
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

SNELL, Anthony John RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG

WADE, Elizabeth RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: September 1957
Address: The Old Rectory, Church Lane, Nackington, Kent, CT4 7AD

WALKER, Robin Peter RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: January 1954
Address: Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

WALLBRIDGE, Adrian Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tatlingbury Oast, Five Oak Green, Tonbridge, Kent, TN12 6RG

WORLEY, Douglas Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: April 1943
Address: Court Lodge Yalding, West Farleigh, Maidstone, Kent, ME18 6SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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