HOLBEACH MARSH CO-OPERATIVE LIMITED

Company summary

Company number: 02880419
Status: ACTIVE
Incorporated / age: 14 December 199332 years
Registered office: Bga House, Nottingham Road, Louth, LN11 0WB, England
Accounts due: 30 November 2027
Confirmation statement due: 26 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:27 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
Bga House, Nottingham Road, Louth, LN11 0WB, England
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
BLAZEPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILES, Allen Michael ACTIVE	Secretary	04 Nov 2022				Bga House, Nottingham Road, Louth, LN11 0WB, England
HAY, Frederick William ACTIVE	Director	25 Jun 2025		England	October 1995	The Estate Office, Hartley House, Eastern Road, Holbeach St. Matthews, Spalding, Lincolnshire, PE12 8EW, England
NEAVERSON, Michael ACTIVE	Director	25 Jun 2025		England	May 1991	Spendlas Farm, St. James Road, Long Sutton, Spalding, PE12 9AZ, England
PATRICK, Nigel Richard ACTIVE	Director	18 Jun 2012		United Kingdom	February 1968	Bga House, Nottingham Road, Louth, LN11 0WB, England
SYMINGTON, Jamie Laurence, Mr. ACTIVE	Director	02 Feb 2000		England	May 1962	Bga House, Nottingham Road, Louth, LN11 0WB, England
THOMPSON, Richard Charles ACTIVE	Director	02 Feb 2000		United Kingdom	October 1964	Bga House, Nottingham Road, Louth, LN11 0WB, England
WORTH, Duncan Richard ACTIVE	Director	23 Nov 2005		England	May 1965	Bga House, Nottingham Road, Louth, LN11 0WB, England
BROOKS, Deborah Jane RESIGNED	Secretary	10 Nov 1998	29 Sep 1999			20 Cowslip Drive, Deeping St James, Peterborough, Cambridgeshire, PE6 8TE
FITZPATRICK, Richard John RESIGNED	Secretary	01 May 2001	04 Nov 2022			Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
NEWTON, Ian Eric RESIGNED	Secretary	30 Dec 1993	10 Nov 1998			19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL
SMITH, Raymond John RESIGNED	Secretary	29 Sep 1999	01 May 2001			9 Belvedere Close, Spalding, Lincolnshire, PE11 2UT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1993	30 Dec 1993			6-8 Underwood Street, London, N1 7JQ
CARTER, William Begg RESIGNED	Director	31 May 1994	02 Feb 2000	United Kingdom	August 1951	Rose Cottage, Heath Lane Thursford, Fakenham, Norfolk, NR21 0BN
CAVE, David Charles RESIGNED	Director	31 May 1994	17 Apr 2002		April 1932	Alma Lodge, Terrington St Clement, Kings Lynn, Norfolk, PE34 4JY
HAY, Andrew George RESIGNED	Director	02 Feb 2000	19 Apr 2006	United Kingdom	January 1964	Thimbleby House, Holbeach St Matthews, Spalding, Lincs, PE12 8EQ
HOYLES, David George Wilson RESIGNED	Director	06 Jun 2016	25 Jun 2025	United Kingdom	June 1975	Monmouth House,, Monmouth Lane, Lutton, Spalding, Lincolnshire, PE12 9LH, Great Britain
NEWLING, David Henry RESIGNED	Director	27 Sep 1995	26 Jun 2019	England	November 1953	Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
PICCAVER, David John Treadgold RESIGNED	Director	31 May 1994	18 Jun 2012	United Kingdom	August 1944	Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
PICCAVER, John Edward RESIGNED	Director	30 Dec 1993	31 May 1994		August 1918	Norfolk House, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PA
SHEPHERD, Peter Henry RESIGNED	Director	31 May 1994	28 Nov 2003		January 1932	The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP
SMITH, Timothy John RESIGNED	Director	31 May 1994	28 Sep 1994	United Kingdom	November 1955	Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
STANTON, Richard Barrington RESIGNED	Director	14 Apr 2004	20 Sep 2006	England	January 1964	Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS
TINSLEY, Henry Cole RESIGNED	Director	31 May 1994	27 Jun 1995		August 1955	The Mill House, West Deeping, Peterborough, PE6 9HR
TINSLEY, Mark Patrick RESIGNED	Director	28 Sep 1994	29 Sep 2015	England	June 1950	Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
WARD, Joseph William RESIGNED	Director	31 May 1994	28 Sep 1994	United Kingdom	February 1951	Carrington House, Main Road, Carrington, Boston, Lincolnshire, PE22 7HZ
WEST, Alexander RESIGNED	Director	31 May 1994	02 Feb 2000		January 1950	Crosswinds Holbeach St Marks, Holbeach, Spalding, Lincolnshire, PE12 8ED
WORTH, Anthony James Longmore RESIGNED	Director	30 Dec 1993	23 Nov 2005	England	February 1940	The Old Whitehouse, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1993	30 Dec 1993			6-8 Underwood Street, London, N1 7JQ

GILES, Allen Michael ACTIVE
Role: Secretary
Appointed on: 04 Nov 2022
Address: Bga House, Nottingham Road, Louth, LN11 0WB, England

HAY, Frederick William ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: October 1995
Address: The Estate Office, Hartley House, Eastern Road, Holbeach St. Matthews, Spalding, Lincolnshire, PE12 8EW, England

NEAVERSON, Michael ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: May 1991
Address: Spendlas Farm, St. James Road, Long Sutton, Spalding, PE12 9AZ, England

PATRICK, Nigel Richard ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Bga House, Nottingham Road, Louth, LN11 0WB, England

SYMINGTON, Jamie Laurence, Mr. ACTIVE
Role: Director
Appointed on: 02 Feb 2000
Country of Residence: England
Date of birth: May 1962
Address: Bga House, Nottingham Road, Louth, LN11 0WB, England

THOMPSON, Richard Charles ACTIVE
Role: Director
Appointed on: 02 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bga House, Nottingham Road, Louth, LN11 0WB, England

WORTH, Duncan Richard ACTIVE
Role: Director
Appointed on: 23 Nov 2005
Country of Residence: England
Date of birth: May 1965
Address: Bga House, Nottingham Road, Louth, LN11 0WB, England

BROOKS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 29 Sep 1999
Address: 20 Cowslip Drive, Deeping St James, Peterborough, Cambridgeshire, PE6 8TE

FITZPATRICK, Richard John RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 04 Nov 2022
Address: Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

NEWTON, Ian Eric RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 10 Nov 1998
Address: 19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL

SMITH, Raymond John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 01 May 2001
Address: 9 Belvedere Close, Spalding, Lincolnshire, PE11 2UT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 30 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ

CARTER, William Begg RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 02 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Rose Cottage, Heath Lane Thursford, Fakenham, Norfolk, NR21 0BN

CAVE, David Charles RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 17 Apr 2002
Date of birth: April 1932
Address: Alma Lodge, Terrington St Clement, Kings Lynn, Norfolk, PE34 4JY

HAY, Andrew George RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 19 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Thimbleby House, Holbeach St Matthews, Spalding, Lincs, PE12 8EQ

HOYLES, David George Wilson RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Monmouth House,, Monmouth Lane, Lutton, Spalding, Lincolnshire, PE12 9LH, Great Britain

NEWLING, David Henry RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: November 1953
Address: Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

PICCAVER, David John Treadgold RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

PICCAVER, John Edward RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 31 May 1994
Date of birth: August 1918
Address: Norfolk House, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PA

SHEPHERD, Peter Henry RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 Nov 2003
Date of birth: January 1932
Address: The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 Sep 1994
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

STANTON, Richard Barrington RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Manor Farm, Dersingham, Kings Lynn, Norfolk, PE31 6LS

TINSLEY, Henry Cole RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 27 Jun 1995
Date of birth: August 1955
Address: The Mill House, West Deeping, Peterborough, PE6 9HR

TINSLEY, Mark Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 29 Sep 2015
Country of Residence: England
Date of birth: June 1950
Address: Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR

WARD, Joseph William RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 28 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Carrington House, Main Road, Carrington, Boston, Lincolnshire, PE22 7HZ

WEST, Alexander RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 02 Feb 2000
Date of birth: January 1950
Address: Crosswinds Holbeach St Marks, Holbeach, Spalding, Lincolnshire, PE12 8ED

WORTH, Anthony James Longmore RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 23 Nov 2005
Country of Residence: England
Date of birth: February 1940
Address: The Old Whitehouse, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 30 Dec 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1996	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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