SOVEREIGN TURF LIMITED

Company summary

Company number: 02845372
Status: ACTIVE
Incorporated / age: 17 August 199333 years
Registered office: 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:00 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
1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, England
Nature of business
Growing of other non-perennial crops
Previous company names
WOOD PIGEON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARING, David Stuart ACTIVE	Secretary	06 Sep 2015				1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, United Kingdom
OLDING, Jack Raymond ACTIVE	Director	16 Jan 2024		England	April 1994	1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, England
WARING, David Stuart ACTIVE	Director	22 Sep 1993		England	October 1969	1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, United Kingdom
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	17 Aug 1993	22 Sep 1993			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
WARING, Diane Clare RESIGNED	Secretary	01 Aug 2005	06 Sep 2015			22 Knight Road, Rendleshaw, Woodbridge, Suffolk, IP12 1DJ
WARING, Susan Mary RESIGNED	Secretary	22 Sep 1993	01 Aug 2005			Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX
ENGLISH, Simon Peter RESIGNED	Director	01 Jun 2016	22 Feb 2023	England	December 1972	Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX
LAI, Poh Lim RESIGNED	Nominee Director	17 Aug 1993	22 Sep 1993		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
MILNE, Peter Gordon RESIGNED	Director	01 Aug 2018	12 Sep 2022	England	August 1966	Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX
WARING, Peter John RESIGNED	Director	22 Sep 1993	20 Oct 2016	England	May 1940	Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX
WARING, Susan Mary RESIGNED	Director	22 Sep 1993	25 Jun 2010	England	February 1942	Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX

WARING, David Stuart ACTIVE
Role: Secretary
Appointed on: 06 Sep 2015
Address: 1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, United Kingdom

OLDING, Jack Raymond ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: April 1994
Address: 1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, England

WARING, David Stuart ACTIVE
Role: Director
Appointed on: 22 Sep 1993
Country of Residence: England
Date of birth: October 1969
Address: 1st Floor, Unit 17, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, United Kingdom

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1993
Resigned on: 22 Sep 1993
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

WARING, Diane Clare RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 06 Sep 2015
Address: 22 Knight Road, Rendleshaw, Woodbridge, Suffolk, IP12 1DJ

WARING, Susan Mary RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 01 Aug 2005
Address: Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX

ENGLISH, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: December 1972
Address: Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1993
Resigned on: 22 Sep 1993
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

MILNE, Peter Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: August 1966
Address: Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX

WARING, Peter John RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: May 1940
Address: Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX

WARING, Susan Mary RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: February 1942
Address: Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, IP12 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Dec 1999	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)
07 Jan 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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