MICROFERM LIMITED

Company summary

Company number: 01947718
Status: ACTIVE
Incorporated / age: 17 September 198540 years
Registered office: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
Accounts due: 31 August 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:03 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
Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
Nature of business
Manufacture of other food products n.e.c.
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUCHINCLOSS, Leslie ACTIVE	Director	27 Sep 2002		United Kingdom	June 1933	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
BEGGIN, Graham Nicholas ACTIVE	Director	08 Jun 2026		England	February 1965	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
SHORTHOUSE, David Bruce ACTIVE	Director	01 Jun 2017		England	September 1968	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
SMITH, John ACTIVE	Director	27 Sep 2002		England	February 1950	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
COATES, Joan RESIGNED	Secretary	09 Oct 1996	01 Dec 2016			Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
HOLTON, Elizabeth Hilary RESIGNED	Secretary		10 Sep 1996			Willow End, Danemoor, Malvern, Worcs, WR13 6NN
BRADY, Michael Paul RESIGNED	Director	29 Nov 1995	07 Sep 2020	Ireland	September 1944	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
BREWER, Timothy RESIGNED	Director	01 Jun 2020	10 Aug 2020	England	September 1969	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
BRIDGER, Martyn James RESIGNED	Director	05 Jan 1999	31 Dec 2000		August 1953	Mead House, Church Lane, Ewshot, Farnham, Surrey, GU10 5BJ
DAY, Carol Avis RESIGNED	Director		27 Nov 1995		June 1945	Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH
DOWLEY, Alison RESIGNED	Director	10 Oct 2024	31 May 2026	Ireland	March 1995	Microferm House, Spring Lane North, Malvern, WR14 1BU, England
GAMBLE, Christopher David RESIGNED	Director	01 Jun 2023	13 Dec 2024	England	November 1964	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
HOLTON, Brian Wilson RESIGNED	Director		30 Sep 1996		March 1947	Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN
KINJET, Marc Philip RESIGNED	Director	28 Jul 2021	31 Oct 2022	Netherlands	October 1965	Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU
MARSH, Patricia Louise RESIGNED	Director		31 Oct 1991		March 1940	Corner Cottage Clifton, Severn Stoke, Worcester, Worcestershire, WR8 9JF
SMITH, John RESIGNED	Director	04 Dec 1995	31 Oct 2001	England	February 1950	Riplingham Main Road, Hallow, Worcester, Worcestershire, WR2 6LQ
WRIGHT, Ian David RESIGNED	Director		17 Aug 2001		August 1954	Hyde House Fossil Bank, Upper Colwall, Malvern, Worcestershire, WR13 6PJ

AUCHINCLOSS, Leslie ACTIVE
Role: Director
Appointed on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

BEGGIN, Graham Nicholas ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: February 1965
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

SHORTHOUSE, David Bruce ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: September 1968
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

SMITH, John ACTIVE
Role: Director
Appointed on: 27 Sep 2002
Country of Residence: England
Date of birth: February 1950
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

COATES, Joan RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 01 Dec 2016
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

HOLTON, Elizabeth Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1996
Address: Willow End, Danemoor, Malvern, Worcs, WR13 6NN

BRADY, Michael Paul RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 07 Sep 2020
Country of Residence: Ireland
Date of birth: September 1944
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

BREWER, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 10 Aug 2020
Country of Residence: England
Date of birth: September 1969
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

BRIDGER, Martyn James RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 Dec 2000
Date of birth: August 1953
Address: Mead House, Church Lane, Ewshot, Farnham, Surrey, GU10 5BJ

DAY, Carol Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: June 1945
Address: Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH

DOWLEY, Alison RESIGNED
Role: Director
Appointed on: 10 Oct 2024
Resigned on: 31 May 2026
Country of Residence: Ireland
Date of birth: March 1995
Address: Microferm House, Spring Lane North, Malvern, WR14 1BU, England

GAMBLE, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: November 1964
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

HOLTON, Brian Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1947
Address: Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN

KINJET, Marc Philip RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 31 Oct 2022
Country of Residence: Netherlands
Date of birth: October 1965
Address: Microferm House, Spring Lane North, Malvern Link Worcs, WR14 1BU

MARSH, Patricia Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1940
Address: Corner Cottage Clifton, Severn Stoke, Worcester, Worcestershire, WR8 9JF

SMITH, John RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: February 1950
Address: Riplingham Main Road, Hallow, Worcester, Worcestershire, WR2 6LQ

WRIGHT, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2001
Date of birth: August 1954
Address: Hyde House Fossil Bank, Upper Colwall, Malvern, Worcestershire, WR13 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1991	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)
17 Jan 1989	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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