BARKER & HIRD (PP) LIMITED

Company summary

Company number: 02362856
Status: ACTIVE
Incorporated / age: 17 March 198937 years
Registered office: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:56 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
C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Nature of business
Manufacture of oils and fats
Manufacture of prepared feeds for farm animals
Previous company names
PENINSULAR PROTEINS LIMITED
DENEMEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLOWFIELD-SMITH, James ACTIVE	Director	14 Jun 2021		England	May 1987	C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
GRAY, David John ACTIVE	Director	18 Sep 1997		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	14 Jun 2002	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
CARTWRIGHT, David Frederick RESIGNED	Secretary		01 Oct 1998			38 Argyle Way, Dunblane, Perthshire, FK15 9DY
MORGAN, Peter Frederick RESIGNED	Secretary	01 Oct 1998	14 Jun 2002			The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
BARNES, Andrew John RESIGNED	Director	14 Jun 2002	16 Jan 2019	England	April 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
BOND, Christopher David RESIGNED	Director	23 Jan 2004	05 Jun 2009		May 1956	Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
DELL, Julian David RESIGNED	Director		31 Mar 1997		October 1957	37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED
HEEP, Paul RESIGNED	Director	17 Mar 2008	12 Jul 2010		January 1950	28 Seaburn Road, Toton Beeston, Nottingham, Nottinghamshire, NG9 6HT
HUNTER, Andrew Pennington Havard RESIGNED	Director	18 Sep 1997	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
MCLINDEN, John Farrell RESIGNED	Director		01 Aug 1993		July 1937	21 Castleton Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5NF
MORGAN, Peter Frederick RESIGNED	Director	03 Sep 1997	14 Jun 2002		November 1934	The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
MURPHY, Robert Stubbs RESIGNED	Director	20 Jul 1998	30 Sep 2005		November 1946	3 Stanmore Gardens, Lanark, Scotland, ML11 7RZ
OLDCORN, John RESIGNED	Director	07 Jun 2018	14 Jun 2021	England	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
ROGERS, Brian Wilfred RESIGNED	Director		03 Sep 1997		January 1932	Hillside Bonehill Northam, Bideford, Devon, EX39 1EY
WARD, Douglas John RESIGNED	Director	22 Jul 1993	30 Sep 2005		March 1940	Apartment 7, 37 Portland Gardens, Edinburgh, Midlothian, EH7 6NQ

FALLOWFIELD-SMITH, James ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1987
Address: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom

GRAY, David John ACTIVE
Role: Director
Appointed on: 18 Sep 1997
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

BARNES, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 20 May 2008
Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

CARTWRIGHT, David Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1998
Address: 38 Argyle Way, Dunblane, Perthshire, FK15 9DY

MORGAN, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 14 Jun 2002
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

BOND, Christopher David RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 05 Jun 2009
Date of birth: May 1956
Address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU

DELL, Julian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: October 1957
Address: 37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED

HEEP, Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 12 Jul 2010
Date of birth: January 1950
Address: 28 Seaburn Road, Toton Beeston, Nottingham, Nottinghamshire, NG9 6HT

HUNTER, Andrew Pennington Havard RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: December 1963
Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

MCLINDEN, John Farrell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: July 1937
Address: 21 Castleton Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5NF

MORGAN, Peter Frederick RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 14 Jun 2002
Date of birth: November 1934
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

MURPHY, Robert Stubbs RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Sep 2005
Date of birth: November 1946
Address: 3 Stanmore Gardens, Lanark, Scotland, ML11 7RZ

OLDCORN, John RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

ROGERS, Brian Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1997
Date of birth: January 1932
Address: Hillside Bonehill Northam, Bideford, Devon, EX39 1EY

WARD, Douglas John RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 30 Sep 2005
Date of birth: March 1940
Address: Apartment 7, 37 Portland Gardens, Edinburgh, Midlothian, EH7 6NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	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)
30 Sep 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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