DUFFIELDS (SOUTH WEST) LIMITED

Company summary

Company number: 02691453
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Accounts due: 25 June 2027
Confirmation statement due: 12 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:21 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
Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
Nature of business
Manufacture of prepared feeds for farm animals
Previous company names
PEN MILL FEEDS LIMITED
REWARDBEGIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHASE, Paul Michael ACTIVE	Secretary	23 Mar 2012				Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
BOYDELL, Alison Louise ACTIVE	Director	17 Aug 2021		United Kingdom	January 1967	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
CHASE, Paul Michael ACTIVE	Director	01 Dec 2015		United Kingdom	October 1980	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
DUFFIELD, Alistair William ACTIVE	Director	02 Aug 2004		England	May 1970	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
CRIDDLE, Susan Margaret RESIGNED	Secretary	21 Apr 1992	02 Aug 2004			1 Foxglove Way, Brympton, Yeovil, Somerset, BA22 8PU
HILLS, David Edward RESIGNED	Secretary	02 Aug 2004	05 Apr 2012			17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	21 Apr 1992			26, Church Street, London, NW8 8EP
BIRCHALL, Trevor Shawn RESIGNED	Director	01 Aug 1993	21 Dec 1994		February 1960	19 Honeycombe Rise, Sherborne, Dorset, DT9 6AH
CRIDDLE, James Tyner RESIGNED	Director	21 Apr 1992	02 Aug 2004		January 1951	Swan Cottage Barwick House, Barwick, Yeovil, Somerset, BA22 9TB
CRIDDLE, Susan Margaret RESIGNED	Director	21 Apr 1992	02 Aug 2004		January 1955	1 Foxglove Way, Brympton, Yeovil, Somerset, BA22 8PU
HILLS, David Edward RESIGNED	Director	02 Aug 2004	31 Dec 2017	United Kingdom	September 1947	17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom
HIRD, Roger RESIGNED	Director	01 Aug 1996	02 Aug 2004		January 1957	Springers Barn, Over Stratton, South Petherton, TA13 5LB
RAPER, Martyn William RESIGNED	Director	01 Dec 2015	31 Dec 2021	England	September 1954	Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR
RAPER, Martyn William RESIGNED	Director		02 Aug 2004		September 1954	12 Monmouth Road, Dorchester, Dorset, DT1 2DG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Feb 1992	21 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHASE, Paul Michael ACTIVE
Role: Secretary
Appointed on: 23 Mar 2012
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

BOYDELL, Alison Louise ACTIVE
Role: Director
Appointed on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

CHASE, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

DUFFIELD, Alistair William ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Country of Residence: England
Date of birth: May 1970
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

CRIDDLE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 02 Aug 2004
Address: 1 Foxglove Way, Brympton, Yeovil, Somerset, BA22 8PU

HILLS, David Edward RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 05 Apr 2012
Address: 17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 21 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BIRCHALL, Trevor Shawn RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 21 Dec 1994
Date of birth: February 1960
Address: 19 Honeycombe Rise, Sherborne, Dorset, DT9 6AH

CRIDDLE, James Tyner RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 02 Aug 2004
Date of birth: January 1951
Address: Swan Cottage Barwick House, Barwick, Yeovil, Somerset, BA22 9TB

CRIDDLE, Susan Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 02 Aug 2004
Date of birth: January 1955
Address: 1 Foxglove Way, Brympton, Yeovil, Somerset, BA22 8PU

HILLS, David Edward RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 17, Eller Drive, West Winch, Kings Lynn, Norfolk, PE33 0NN, United Kingdom

HIRD, Roger RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 02 Aug 2004
Date of birth: January 1957
Address: Springers Barn, Over Stratton, South Petherton, TA13 5LB

RAPER, Martyn William RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1954
Address: Babylon View, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR

RAPER, Martyn William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2004
Date of birth: September 1954
Address: 12 Monmouth Road, Dorchester, Dorset, DT1 2DG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 21 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 May 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)
30 May 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)
29 Jun 1992	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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