H. & S. ROE & SONS FARMS LIMITED

Company summary

Company number: 01918366
Status: ACTIVE
Incorporated / age: 3 June 198541 years
Registered office: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
Accounts due: 30 November 2026
Confirmation statement due: 23 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:29 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
Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Renting and leasing of trucks and other heavy vehicles
Previous company names
EVEPINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLES, Roberta Penistan ACTIVE	Director	28 Feb 2012		England	November 1992	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
DUNN, Harriet Patricia ACTIVE	Director	28 Feb 2012		United Kingdom	February 1988	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
FOX, Emily Elizabeth ACTIVE	Director	06 Apr 2015		England	March 1997	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
LISTER, Isabelle Constance ACTIVE	Director	28 Feb 2012		England	December 1990	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
MOSELEY, Rebecca Jane ACTIVE	Director	28 Feb 2012		England	September 1991	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
ROE, Howard John ACTIVE	Director			United Kingdom	March 1960	Nine Oaks, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ, England
ROE, Sally Margaret ACTIVE	Director	01 Mar 2004		England	July 1962	Nine Oaks, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ, England
ROE, Simon Penistan ACTIVE	Director			England	April 1958	Roe House Boundary Lane, South Hykeham, Lincoln, LN6 9NQ
ROE, Spencer Howard ACTIVE	Director	28 Feb 2012		England	February 1993	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
ROE, Wendy Jane ACTIVE	Director	01 Mar 2004		England	March 1967	Nine Oaks, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ, England
SHAW, Charity Henrietta ACTIVE	Director	28 Feb 2012		England	July 1989	Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ
ROE, Shirley Joan RESIGNED	Secretary		29 Feb 2012			Roe House Boundary Lane, South Hykeham, Lincoln, LN6 9NQ
ROE, Harold Sydney RESIGNED	Director		29 Nov 2011	England	August 1930	Roe House Boundary Lane, South Hykeham, Lincoln, Lincolnshire, LN6 9NQ
ROE, Shirley Joan RESIGNED	Director		28 Feb 2012	England	April 1935	Roe House Boundary Lane, South Hykeham, Lincoln, LN6 9NQ

COLES, Roberta Penistan ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: England
Date of birth: November 1992
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

DUNN, Harriet Patricia ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

FOX, Emily Elizabeth ACTIVE
Role: Director
Appointed on: 06 Apr 2015
Country of Residence: England
Date of birth: March 1997
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

LISTER, Isabelle Constance ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: England
Date of birth: December 1990
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

MOSELEY, Rebecca Jane ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: England
Date of birth: September 1991
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

ROE, Howard John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Nine Oaks, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ, England

ROE, Sally Margaret ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: Nine Oaks, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ, England

ROE, Simon Penistan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1958
Address: Roe House Boundary Lane, South Hykeham, Lincoln, LN6 9NQ

ROE, Spencer Howard ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: England
Date of birth: February 1993
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

ROE, Wendy Jane ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: England
Date of birth: March 1967
Address: Nine Oaks, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ, England

SHAW, Charity Henrietta ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: England
Date of birth: July 1989
Address: Roe House, Boundary Lane, South Hykeham, Lincolnshire, LN6 9NQ

ROE, Shirley Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2012
Address: Roe House Boundary Lane, South Hykeham, Lincoln, LN6 9NQ

ROE, Harold Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: August 1930
Address: Roe House Boundary Lane, South Hykeham, Lincoln, Lincolnshire, LN6 9NQ

ROE, Shirley Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: April 1935
Address: Roe House Boundary Lane, South Hykeham, Lincoln, LN6 9NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 1987	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.

Financial Conduct Authority

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