FEED FACTORS LIMITED

Company summary

Company number: 02918087
Status: ACTIVE
Incorporated / age: 12 April 199432 years
Registered office: 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:19 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
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Nature of business
Manufacture of prepared feeds for farm animals
Previous company names
TONRIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHELPS, Jason Wayne ACTIVE	Secretary	31 Jan 2018				The Andersons, Inc., 11350 Switzer Road, Suite 300, Overland Park, Kansas, 66210, United States
HEIDE, Weston Spencer ACTIVE	Director	01 Aug 2013		United States	January 1974	5, New Street Square, London, EC4A 3TW, United Kingdom
HOPKINSON, Jason John ACTIVE	Director	23 Dec 2014		United Kingdom	March 1968	6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
CAREW, Thomas RESIGNED	Secretary	09 Aug 2013	31 Jan 2018			5, New Street Square, London, EC4A 3TW, England
OKHAI, Sailesh Madhu RESIGNED	Secretary	29 Apr 2005	05 Nov 2013			33 Northumberland Road, North Harrow, Middlesex, HA2 7RA
OKHAI, Sundip Madhu RESIGNED	Secretary	04 May 1999	29 Apr 2005			64 Winkley Court, Eastcote Lane, Harrow, Middlesex, HA2 8RT
SHARON, Germaine RESIGNED	Secretary	24 Jun 1994	01 Feb 1999			4 Towers Road, Pinner, Middlesex, HA5 4SJ
STYLES, Terry John RESIGNED	Secretary	01 Feb 1999	04 May 1999			9 Shepherds Court, Bengeo, Hertford, Hertfordshire, SG14 3HE
CR SECRETARIES LIMITED RESIGNED	Secretary	18 Apr 1994	24 Jun 1994			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 1994	18 Apr 1994			120 East Road, London, N1 6AA
KRUEGER, William Edward RESIGNED	Director	09 Aug 2013	15 Apr 2025	United States	February 1967	5, New Street Square, London, EC4A 3TW, United Kingdom
PECK, Robert William RESIGNED	Director	01 Feb 1999	15 Feb 2005		July 1949	20 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG11 3QS
SHARON, Raymond RESIGNED	Director	18 Apr 1994	23 Dec 2014	United Kingdom	August 1950	4 Towers Road, Pinner, Middlesex, HA5 4SJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Apr 1994	18 Apr 1994			120 East Road, London, N1 6AA

PHELPS, Jason Wayne ACTIVE
Role: Secretary
Appointed on: 31 Jan 2018
Address: The Andersons, Inc., 11350 Switzer Road, Suite 300, Overland Park, Kansas, 66210, United States

HEIDE, Weston Spencer ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: United States
Date of birth: January 1974
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HOPKINSON, Jason John ACTIVE
Role: Director
Appointed on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

CAREW, Thomas RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 31 Jan 2018
Address: 5, New Street Square, London, EC4A 3TW, England

OKHAI, Sailesh Madhu RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 05 Nov 2013
Address: 33 Northumberland Road, North Harrow, Middlesex, HA2 7RA

OKHAI, Sundip Madhu RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 29 Apr 2005
Address: 64 Winkley Court, Eastcote Lane, Harrow, Middlesex, HA2 8RT

SHARON, Germaine RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 01 Feb 1999
Address: 4 Towers Road, Pinner, Middlesex, HA5 4SJ

STYLES, Terry John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 04 May 1999
Address: 9 Shepherds Court, Bengeo, Hertford, Hertfordshire, SG14 3HE

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 24 Jun 1994
Address: 120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1994
Resigned on: 18 Apr 1994
Address: 120 East Road, London, N1 6AA

KRUEGER, William Edward RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 15 Apr 2025
Country of Residence: United States
Date of birth: February 1967
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

PECK, Robert William RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 15 Feb 2005
Date of birth: July 1949
Address: 20 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG11 3QS

SHARON, Raymond RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 4 Towers Road, Pinner, Middlesex, HA5 4SJ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1994
Resigned on: 18 Apr 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2002	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)
05 Dec 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 Sep 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 Sep 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)
26 Sep 1994	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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