ORGANIC FARM FOODS LIMITED

Company summary

Company number: 02061388
Status: ACTIVE
Incorporated / age: 3 October 198639 years
Registered office: Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:56 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 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
ORGANIC FARM FOODS (WALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARSHCHI-HEIDARI, Daryush ACTIVE	Director	24 Sep 2025		United Kingdom	May 1980	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
FRANCIS, Scott Michael Starbuck ACTIVE	Director	22 Apr 2024		United Kingdom	April 1983	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
HUNT, Hazel ACTIVE	Director	31 Jan 2019		England	August 1976	Unit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom
ORGANIC GROWERS LIMITED ACTIVE	Director	18 Feb 2019				Unit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom
BANTON, Colin RESIGNED	Secretary	07 Mar 2005	17 May 2016			53, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG, England
HARRINGTON, Michael William RESIGNED	Secretary	05 Mar 2002	03 May 2004			Pontdulais Hall, Llanllwni, Llanybydder, Dyfed, SA40 9SH
REES, Suzanne Kathleen Margaret RESIGNED	Secretary	03 Aug 1997	05 Mar 2002			Crynfryn, Penuwch, Tregaron, Ceredigion, SY25 6RE
REES, Suzanne Kathleen Margaret RESIGNED	Secretary		31 Mar 1995			Crynfryn, Penuwch, Tregaron, Ceredigion, SY25 6RE
SEGGER, Gordon Philip RESIGNED	Secretary	01 Apr 1995	03 Aug 1997			Beechwood House, Knowl Hill Common, Knowl Hill Reading, Berkshire, RG10 9YE
TRILL, Peter John RESIGNED	Secretary	23 May 2004	07 Mar 2005			Belvedere Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
BANTON, Colin RESIGNED	Director	07 Mar 2005	17 May 2016	United Kingdom	September 1969	53, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG, England
HARRINGTON, Michael William RESIGNED	Director		03 May 2004		June 1946	Pontdulais Hall, Llanllwni, Llanybydder, Dyfed, SA40 9SH
KINDERSLEY, Peter David RESIGNED	Director	24 Nov 2004	18 Jan 2011	England	July 1941	Warren Farm, Lambourn, Berkshire, RG17 7UU
LANE, Christopher John RESIGNED	Director	01 Apr 2006	14 Jul 2006	United Kingdom	September 1943	Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
LLEWELLIN, Peter Charles RESIGNED	Director	04 Nov 2002	20 Feb 2004		August 1967	Ascot Cottage, Mount Pleasant Farm, Childswickham Broadway, Worcestershire, WR12 7HZ
NYMAN, Pieter, Drs RESIGNED	Director	03 May 2004	28 Sep 2004		June 1961	Plaggeberg 17, Leersum, 3956bk, The Netherlands
REES, Suzanne Kathleen Margaret RESIGNED	Director		03 May 2004	Wales	October 1955	Crynfryn, Penuwch, Tregaron, Ceredigion, SY25 6RE
ROSS, Adrian Laurence Brian RESIGNED	Director	04 Nov 2002	03 May 2004		December 1961	41 Evesham Road, Norton, Evesham, Worcs, WR11 4TL
RUSKIN WYER, Philip Bradlee RESIGNED	Director	03 May 2004	27 Jul 2004		April 1960	Coombe Barn, Charlton St Peter, Pewsey, Wiltshire, SN9 6HA
SANDS, Karen RESIGNED	Director	22 Apr 2024	31 Jan 2026	United Kingdom	March 1981	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
SEGGER, Gordon Philip RESIGNED	Director		03 Aug 1997	England	January 1949	Beechwood House, Knowl Hill Common, Knowl Hill Reading, Berkshire, RG10 9YE
SEGGER, Lawrence RESIGNED	Director		01 Jul 2000		June 1951	Clydfan, Ciliau Aeron, Lampeter, Dyfed, SA48 8DL
SEGGER, Peter RESIGNED	Director		09 Oct 2007	United Kingdom	September 1945	Blaencamel, Cilcennin, Lampeter, Dyfed, SA48 8DB
SLATTER, John Arthur RESIGNED	Director	03 May 2004	10 Jan 2006	United Kingdom	January 1950	6 Dowry Walk, Watford, Hertfordshire, WD1 3TG
TRILL, Peter John RESIGNED	Director	23 May 2004	07 Mar 2005		May 1942	Belvedere Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
VACCARO, James Carmine Antony RESIGNED	Director	28 Sep 2004	06 Oct 2008	England	September 1974	7 Clift Road, Ashton, Bristol, BS3 1RZ
WAKELEY, Adam John Paul RESIGNED	Director	02 Dec 2005	31 Jan 2019	United Kingdom	May 1965	53, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG, England
TRIODOS INVESTMENTS LTD RESIGNED	Director	06 Oct 2008	18 Jan 2011			Brunel House, 11 The Promenade, Clifton, Bristol, Avon, BS8 3NN, United Kingdom

FARSHCHI-HEIDARI, Daryush ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

FRANCIS, Scott Michael Starbuck ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

HUNT, Hazel ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1976
Address: Unit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom

ORGANIC GROWERS LIMITED ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Address: Unit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom

BANTON, Colin RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 17 May 2016
Address: 53, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG, England

HARRINGTON, Michael William RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 03 May 2004
Address: Pontdulais Hall, Llanllwni, Llanybydder, Dyfed, SA40 9SH

REES, Suzanne Kathleen Margaret RESIGNED
Role: Secretary
Appointed on: 03 Aug 1997
Resigned on: 05 Mar 2002
Address: Crynfryn, Penuwch, Tregaron, Ceredigion, SY25 6RE

REES, Suzanne Kathleen Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Crynfryn, Penuwch, Tregaron, Ceredigion, SY25 6RE

SEGGER, Gordon Philip RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 03 Aug 1997
Address: Beechwood House, Knowl Hill Common, Knowl Hill Reading, Berkshire, RG10 9YE

TRILL, Peter John RESIGNED
Role: Secretary
Appointed on: 23 May 2004
Resigned on: 07 Mar 2005
Address: Belvedere Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE

BANTON, Colin RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 53, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG, England

HARRINGTON, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2004
Date of birth: June 1946
Address: Pontdulais Hall, Llanllwni, Llanybydder, Dyfed, SA40 9SH

KINDERSLEY, Peter David RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: July 1941
Address: Warren Farm, Lambourn, Berkshire, RG17 7UU

LANE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 14 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP

LLEWELLIN, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 20 Feb 2004
Date of birth: August 1967
Address: Ascot Cottage, Mount Pleasant Farm, Childswickham Broadway, Worcestershire, WR12 7HZ

NYMAN, Pieter, Drs RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 28 Sep 2004
Date of birth: June 1961
Address: Plaggeberg 17, Leersum, 3956bk, The Netherlands

REES, Suzanne Kathleen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2004
Country of Residence: Wales
Date of birth: October 1955
Address: Crynfryn, Penuwch, Tregaron, Ceredigion, SY25 6RE

ROSS, Adrian Laurence Brian RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 03 May 2004
Date of birth: December 1961
Address: 41 Evesham Road, Norton, Evesham, Worcs, WR11 4TL

RUSKIN WYER, Philip Bradlee RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 27 Jul 2004
Date of birth: April 1960
Address: Coombe Barn, Charlton St Peter, Pewsey, Wiltshire, SN9 6HA

SANDS, Karen RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

SEGGER, Gordon Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1997
Country of Residence: England
Date of birth: January 1949
Address: Beechwood House, Knowl Hill Common, Knowl Hill Reading, Berkshire, RG10 9YE

SEGGER, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: June 1951
Address: Clydfan, Ciliau Aeron, Lampeter, Dyfed, SA48 8DL

SEGGER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Blaencamel, Cilcennin, Lampeter, Dyfed, SA48 8DB

SLATTER, John Arthur RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 6 Dowry Walk, Watford, Hertfordshire, WD1 3TG

TRILL, Peter John RESIGNED
Role: Director
Appointed on: 23 May 2004
Resigned on: 07 Mar 2005
Date of birth: May 1942
Address: Belvedere Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE

VACCARO, James Carmine Antony RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 06 Oct 2008
Country of Residence: England
Date of birth: September 1974
Address: 7 Clift Road, Ashton, Bristol, BS3 1RZ

WAKELEY, Adam John Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 53, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG, England

TRIODOS INVESTMENTS LTD RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 18 Jan 2011
Address: Brunel House, 11 The Promenade, Clifton, Bristol, Avon, BS8 3NN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2004	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)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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