ELVEDEN FARMS LIMITED

Company summary

Company number: 02585491
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: The Estate Office, Elveden, Thetford, Norfolk, IP24 3TQ
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:57 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
The Estate Office, Elveden, Thetford, Norfolk, IP24 3TQ
Nature of business
Mixed farming
Silviculture and other forestry activities
Previous company names
DE FACTO 215 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Lisa ACTIVE	Secretary	04 Feb 2022				The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
BLENKIRON, Andrew Irwin ACTIVE	Director	08 Apr 2024		England	December 1964	The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
BOWMAN, Lisa Jane ACTIVE	Director	20 May 2015		England	February 1973	The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
DODSWORTH, Lindsay Diane ACTIVE	Director	09 Jul 2024		England	May 1962	The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
DUNCAN, Andrew ACTIVE	Director	07 Jun 2023		Jersey	April 1965	19-21, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey
KENDALL, Peter Ashley, Sir ACTIVE	Director	09 Jul 2024		United Kingdom	May 1960	The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
BOYT, Edward Fairfax RESIGNED	Secretary	07 Mar 1991	27 May 1997			Stables Cottage, Elveden, Thetford, Norfolk, IP24 3TE
DOUGLAS, Michael John RESIGNED	Secretary	27 May 1997	03 Sep 2021			Napthens House, Elveden, Thetford, Norfolk, IP24 3TX
HOWARD, Robin Ivan RESIGNED	Secretary	03 Sep 2021	04 Feb 2022			The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	07 Mar 1991			10 Snow Hill, London, EC1A 2AL
BOYT, Edward Fairfax RESIGNED	Director	07 Mar 1991	27 May 1997		May 1936	Stables Cottage, Elveden, Thetford, Norfolk, IP24 3TE
BRIERLEY, Kenneth Charles RESIGNED	Director	12 Feb 1998	06 Nov 2007		November 1947	Marika Highfield Lane, Les Grands Vaux St Saviour, Jersey, JE2 7HE
BUCKLE, James Kennedy RESIGNED	Director	11 Mar 2021	01 Oct 2024	United Kingdom	November 1964	Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA, England
DOUGLAS, Michael John RESIGNED	Director	03 Oct 1997	03 Sep 2021	England	May 1960	Napthens House, Elveden, Thetford, Norfolk, IP24 3TX
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh RESIGNED	Director	29 Sep 1993	01 Mar 2023	England	August 1969	The Estate Office, Elveden, Thetford, Norfolk, IP24 3TQ
GULLY, Steve Thomas RESIGNED	Director	01 Jan 2008	02 Mar 2017	Uk	March 1977	The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
HOWARD, Robin Ivan RESIGNED	Director	28 Jun 2024	01 Oct 2024	United Kingdom	March 1995	The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ
HOWARD, Robin Ivan RESIGNED	Director	06 May 2014	07 May 2024	United Kingdom	March 1955	Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF, England
MONKS, Ian Mighell RESIGNED	Director	27 Feb 1997	27 May 2021	United Kingdom	October 1960	Broad Grange, High Street, Brinkley, Newmarket, Suffolk, CB8 0SF
PAUL, Jonathan Martin RESIGNED	Director	27 Feb 1997	31 Mar 1999		September 1942	Hillside, Freston, Ipswich, Suffolk, IP9 1AA
SHERWOOD, Charles Maxwell RESIGNED	Director	07 Mar 1991	31 Dec 1997		February 1944	17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	25 Feb 1991	07 Mar 1991			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	25 Feb 1991	07 Mar 1991			10 Snow Hill, London, EC1A 2AL

BOWMAN, Lisa ACTIVE
Role: Secretary
Appointed on: 04 Feb 2022
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

BLENKIRON, Andrew Irwin ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: December 1964
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

BOWMAN, Lisa Jane ACTIVE
Role: Director
Appointed on: 20 May 2015
Country of Residence: England
Date of birth: February 1973
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

DODSWORTH, Lindsay Diane ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: May 1962
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

DUNCAN, Andrew ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: Jersey
Date of birth: April 1965
Address: 19-21, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey

KENDALL, Peter Ashley, Sir ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

BOYT, Edward Fairfax RESIGNED
Role: Secretary
Appointed on: 07 Mar 1991
Resigned on: 27 May 1997
Address: Stables Cottage, Elveden, Thetford, Norfolk, IP24 3TE

DOUGLAS, Michael John RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 03 Sep 2021
Address: Napthens House, Elveden, Thetford, Norfolk, IP24 3TX

HOWARD, Robin Ivan RESIGNED
Role: Secretary
Appointed on: 03 Sep 2021
Resigned on: 04 Feb 2022
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1991
Resigned on: 07 Mar 1991
Address: 10 Snow Hill, London, EC1A 2AL

BOYT, Edward Fairfax RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 27 May 1997
Date of birth: May 1936
Address: Stables Cottage, Elveden, Thetford, Norfolk, IP24 3TE

BRIERLEY, Kenneth Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 06 Nov 2007
Date of birth: November 1947
Address: Marika Highfield Lane, Les Grands Vaux St Saviour, Jersey, JE2 7HE

BUCKLE, James Kennedy RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA, England

DOUGLAS, Michael John RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: May 1960
Address: Napthens House, Elveden, Thetford, Norfolk, IP24 3TX

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: August 1969
Address: The Estate Office, Elveden, Thetford, Norfolk, IP24 3TQ

GULLY, Steve Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 02 Mar 2017
Country of Residence: Uk
Date of birth: March 1977
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

HOWARD, Robin Ivan RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1995
Address: The Estate Office, Elveden, Thetford, Norfolk , IP24 3TQ

HOWARD, Robin Ivan RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF, England

MONKS, Ian Mighell RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Broad Grange, High Street, Brinkley, Newmarket, Suffolk, CB8 0SF

PAUL, Jonathan Martin RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 31 Mar 1999
Date of birth: September 1942
Address: Hillside, Freston, Ipswich, Suffolk, IP9 1AA

SHERWOOD, Charles Maxwell RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 31 Dec 1997
Date of birth: February 1944
Address: 17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1991
Resigned on: 07 Mar 1991
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1991
Resigned on: 07 Mar 1991
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Apr 1999	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.

Legal Entity Identifier

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