NORTH HERTS FARMERS GRAIN LIMITED

Company summary

Company number: 02610251
Status: ACTIVE
Incorporated / age: 14 May 199135 years
Registered office: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
Accounts due: 30 April 2027
Confirmation statement due: 28 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:11 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
Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
Nature of business
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Previous company names
SPEED 1548 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORTH HERTS FARMERS GRAIN LIMITED

Company summary

Company number: 02610251
Status: ACTIVE
Incorporated / age: 14 May 199135 years
Registered office: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
Accounts due: 30 April 2027
Confirmation statement due: 28 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:11 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
Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
Nature of business
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Previous company names
SPEED 1548 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRTH, Martin ACTIVE	Secretary	26 May 2021				Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
CLARK, Alistair George ACTIVE	Director	16 Jan 2019		England	April 1950	Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
FIRTH, Martin James ACTIVE	Director	05 Feb 2018		England	May 1975	Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
MACKAY, Daniel ACTIVE	Director	10 Feb 2014		England	December 1969	Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
SAPSED, Frank Lewis ACTIVE	Director	30 Mar 1992		England	November 1950	Codicote Bottom Farm, Codicote, Hitchin, Hertfordshire, SG4 8SR
SHEPPARD, Michael Lindsay ACTIVE	Director	30 Mar 1992		United Kingdom	February 1948	The White House, 46 High Street, Buntingford, Hertfordshire, SG9 9AH, United Kingdom
SMITH, Robin Warner ACTIVE	Director	21 Jan 2013		England	May 1955	Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
STRZELECKI, Richard Michael ACTIVE	Director	31 Mar 2021		England	February 1978	Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
VIGUS, Roy Kenneth ACTIVE	Director	30 Mar 1992		United Kingdom	December 1952	Peacock House, The Locke, Mill Road, Briston, Norfolk, NR24 2JE, United Kingdom
WILLIAMS, Adrian Tristan ACTIVE	Director	18 Apr 2023		England	October 1965	Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX
EAST, John Gerald RESIGNED	Secretary	30 May 1991	24 Oct 1995			2 Cockhall Close, Litlington, Royston, Hertfordshire, SG8 0RB
SHEPPARD, Michael Lindsay RESIGNED	Secretary	24 Oct 1995	26 May 2021			Dwarf Pyramids, Ashwell Road, Bygrave, Hertfordshire, SG7 5EA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1991	30 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ASHLEY, William RESIGNED	Director	30 Mar 1992	21 Jan 2013	England	July 1960	Hatch Grove, Monks Green Mangrove Road, Hertford, Hertfordshire, SG13 8QL
BOTT, Andrew John RESIGNED	Director	28 Apr 2003	10 Feb 2014	England	June 1965	Finches Farm, Town Lane, Bennington, Hertfordshire, SG2 7LA
BOTT, Charles Henry Arden RESIGNED	Director	30 Mar 1992	25 Apr 2003		February 1935	Lordship Farm Benington, Stevenage, Hertfordshire, SG2 7BS
FINDLAY, Scott Hunter RESIGNED	Director	30 Mar 1992	25 Feb 2021	United Kingdom	July 1932	Halfway House, Stanstead Road, Hunsdon, Ware, Herts, SG12 8PU, England
HARDING, Geoffrey Howard RESIGNED	Director	30 Mar 1992	25 Jan 2010		January 1923	Rye End, Codicote, Hitchin, Hertfordshire, SG4 8SU
ROBERTS, Howard Charles RESIGNED	Director	30 Mar 1992	21 Sep 1993	United Kingdom	December 1948	Hammonds End Farm Redbourn Lane, Harpenden, Hertfordshire, AL5 2AY
SAPSED, Alan RESIGNED	Director	30 May 1991	25 Jan 2017	England	September 1927	Lodge Farm House, Park Lane, Knebworth, Hertfordshire, SG6 3PL
SHEPPARD, Michael Gurney RESIGNED	Director	30 Mar 1992	04 Oct 2003		April 1938	Ashwell Bury, Ashwell, Baldock, Hertfordshire, SG7 5LX
WALLACE, John Walter Murray RESIGNED	Director	30 Mar 1992	06 Mar 2018	England	November 1930	Broomhall Farm, Watton-At-Stone, Hertfordshire, SG14 2RN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1991	30 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

FIRTH, Martin ACTIVE
Role: Secretary
Appointed on: 26 May 2021
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

CLARK, Alistair George ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1950
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

FIRTH, Martin James ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: England
Date of birth: May 1975
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

MACKAY, Daniel ACTIVE
Role: Director
Appointed on: 10 Feb 2014
Country of Residence: England
Date of birth: December 1969
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

SAPSED, Frank Lewis ACTIVE
Role: Director
Appointed on: 30 Mar 1992
Country of Residence: England
Date of birth: November 1950
Address: Codicote Bottom Farm, Codicote, Hitchin, Hertfordshire, SG4 8SR

SHEPPARD, Michael Lindsay ACTIVE
Role: Director
Appointed on: 30 Mar 1992
Country of Residence: United Kingdom
Date of birth: February 1948
Address: The White House, 46 High Street, Buntingford, Hertfordshire, SG9 9AH, United Kingdom

SMITH, Robin Warner ACTIVE
Role: Director
Appointed on: 21 Jan 2013
Country of Residence: England
Date of birth: May 1955
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

STRZELECKI, Richard Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1978
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

VIGUS, Roy Kenneth ACTIVE
Role: Director
Appointed on: 30 Mar 1992
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Peacock House, The Locke, Mill Road, Briston, Norfolk, NR24 2JE, United Kingdom

WILLIAMS, Adrian Tristan ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: October 1965
Address: Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

EAST, John Gerald RESIGNED
Role: Secretary
Appointed on: 30 May 1991
Resigned on: 24 Oct 1995
Address: 2 Cockhall Close, Litlington, Royston, Hertfordshire, SG8 0RB

SHEPPARD, Michael Lindsay RESIGNED
Role: Secretary
Appointed on: 24 Oct 1995
Resigned on: 26 May 2021
Address: Dwarf Pyramids, Ashwell Road, Bygrave, Hertfordshire, SG7 5EA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1991
Resigned on: 30 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ASHLEY, William RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 21 Jan 2013
Country of Residence: England
Date of birth: July 1960
Address: Hatch Grove, Monks Green Mangrove Road, Hertford, Hertfordshire, SG13 8QL

BOTT, Andrew John RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 10 Feb 2014
Country of Residence: England
Date of birth: June 1965
Address: Finches Farm, Town Lane, Bennington, Hertfordshire, SG2 7LA

BOTT, Charles Henry Arden RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 25 Apr 2003
Date of birth: February 1935
Address: Lordship Farm Benington, Stevenage, Hertfordshire, SG2 7BS

FINDLAY, Scott Hunter RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Halfway House, Stanstead Road, Hunsdon, Ware, Herts, SG12 8PU, England

HARDING, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 25 Jan 2010
Date of birth: January 1923
Address: Rye End, Codicote, Hitchin, Hertfordshire, SG4 8SU

ROBERTS, Howard Charles RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 21 Sep 1993
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Hammonds End Farm Redbourn Lane, Harpenden, Hertfordshire, AL5 2AY

SAPSED, Alan RESIGNED
Role: Director
Appointed on: 30 May 1991
Resigned on: 25 Jan 2017
Country of Residence: England
Date of birth: September 1927
Address: Lodge Farm House, Park Lane, Knebworth, Hertfordshire, SG6 3PL

SHEPPARD, Michael Gurney RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 04 Oct 2003
Date of birth: April 1938
Address: Ashwell Bury, Ashwell, Baldock, Hertfordshire, SG7 5LX

WALLACE, John Walter Murray RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: November 1930
Address: Broomhall Farm, Watton-At-Stone, Hertfordshire, SG14 2RN

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1991
Resigned on: 30 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FIRTH, Martin ACTIVE

Secretary

26 May 2021

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

CLARK, Alistair George ACTIVE

Director

16 Jan 2019

England

April 1950

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

FIRTH, Martin James ACTIVE

Director

05 Feb 2018

England

May 1975

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

MACKAY, Daniel ACTIVE

Director

10 Feb 2014

England

December 1969

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

SAPSED, Frank Lewis ACTIVE

Director

30 Mar 1992

England

November 1950

Codicote Bottom Farm, Codicote, Hitchin, Hertfordshire, SG4 8SR

SHEPPARD, Michael Lindsay ACTIVE

Director

30 Mar 1992

United Kingdom

February 1948

The White House, 46 High Street, Buntingford, Hertfordshire, SG9 9AH, United Kingdom

SMITH, Robin Warner ACTIVE

Director

21 Jan 2013

England

May 1955

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

STRZELECKI, Richard Michael ACTIVE

Director

31 Mar 2021

England

February 1978

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

VIGUS, Roy Kenneth ACTIVE

Director

30 Mar 1992

United Kingdom

December 1952

Peacock House, The Locke, Mill Road, Briston, Norfolk, NR24 2JE, United Kingdom

WILLIAMS, Adrian Tristan ACTIVE

Director

18 Apr 2023

England

October 1965

Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire, SG4 7AX

EAST, John Gerald RESIGNED

Secretary

30 May 1991

24 Oct 1995

2 Cockhall Close, Litlington, Royston, Hertfordshire, SG8 0RB

SHEPPARD, Michael Lindsay RESIGNED

Secretary

24 Oct 1995

26 May 2021

Dwarf Pyramids, Ashwell Road, Bygrave, Hertfordshire, SG7 5EA

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 May 1991

30 May 1991

Classic House, 174-180 Old Street, London, EC1V 9BP

ASHLEY, William RESIGNED

Director

30 Mar 1992

21 Jan 2013

England

July 1960

Hatch Grove, Monks Green Mangrove Road, Hertford, Hertfordshire, SG13 8QL

BOTT, Andrew John RESIGNED

Director

28 Apr 2003

10 Feb 2014

England

June 1965

Finches Farm, Town Lane, Bennington, Hertfordshire, SG2 7LA

BOTT, Charles Henry Arden RESIGNED

Director

30 Mar 1992

25 Apr 2003

February 1935

Lordship Farm Benington, Stevenage, Hertfordshire, SG2 7BS

FINDLAY, Scott Hunter RESIGNED

Director

30 Mar 1992

25 Feb 2021

United Kingdom

July 1932

Halfway House, Stanstead Road, Hunsdon, Ware, Herts, SG12 8PU, England

HARDING, Geoffrey Howard RESIGNED

Director

30 Mar 1992

25 Jan 2010

January 1923

Rye End, Codicote, Hitchin, Hertfordshire, SG4 8SU

ROBERTS, Howard Charles RESIGNED

Director

30 Mar 1992

21 Sep 1993

United Kingdom

December 1948

Hammonds End Farm Redbourn Lane, Harpenden, Hertfordshire, AL5 2AY

SAPSED, Alan RESIGNED

Director

30 May 1991

25 Jan 2017

England

September 1927

Lodge Farm House, Park Lane, Knebworth, Hertfordshire, SG6 3PL

SHEPPARD, Michael Gurney RESIGNED

Director

30 Mar 1992

04 Oct 2003

April 1938

Ashwell Bury, Ashwell, Baldock, Hertfordshire, SG7 5LX

WALLACE, John Walter Murray RESIGNED

Director

30 Mar 1992

06 Mar 2018

England

November 1930

Broomhall Farm, Watton-At-Stone, Hertfordshire, SG14 2RN

MBC NOMINEES LIMITED RESIGNED

Nominee Director

14 May 1991

30 May 1991

Classic House, 174-180 Old Street, London, EC1V 9BP