OPENFIELD GRAIN LIMITED

Company summary

Company number: 02938392
Status: ACTIVE
Incorporated / age: 13 June 199432 years
Registered office: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England
Accounts due: 31 March 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:07 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
Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England
Nature of business
Post-harvest crop activities
Previous company names
CENTAUR GRAIN LIMITED
LINGRAIN LIMITED
ZEDACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSON, Mark Richard ACTIVE	Secretary	01 Jan 2020				Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England
ANDERSON, David Russell Hamilton ACTIVE	Director	01 Jan 2020		England	March 1969	Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England
JENNER, Richard John ACTIVE	Director	01 Jul 2007		England	June 1968	4 Corn Store Cottages, Ringwood Road, North Gorley, Hampshire, SP6 2PH
BRODERICK, Stephen Hugh RESIGNED	Secretary	04 Aug 1998	04 Apr 2002			1 The Chase, Pinchbeck, Spalding, Lincolnshire, PE11 3RS
ELLISON, Robert Mark RESIGNED	Secretary	08 Sep 2009	31 Dec 2010			10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF
LORD, Mary Allison RESIGNED	Secretary	28 Jun 1994	03 Jan 1996			11 Winceby Gardens, Horncastle, Lincolnshire, LN9 6PJ
MOUNTCASTLE, Andrew Darren RESIGNED	Secretary	03 Jan 1996	30 Jun 1998			17 Fakenham Chase, Holbeach, Lincolnshire, PE12 7QU
MURRAY, Alan James RESIGNED	Secretary	31 Dec 2010	31 Dec 2019			19b, Winchester Road, Andover, Hampshire, SP10 2EQ, United Kingdom
MURRAY, Alan James RESIGNED	Secretary	01 Jul 2007	08 Sep 2009			Lane End, Cow Lane Kimpton, Andover, Hampshire, SP11 8NY
POWELL, Daniel George RESIGNED	Secretary	27 Nov 2007	21 Aug 2008			Tumbledown Cottages, Hartley Farm Coberley, Cheltenham, Glos, GL53 9QN
RAWLINGS, Margaret Louise RESIGNED	Secretary	04 Apr 2002	30 Jun 2004			33a Saint Paul Street, Chippenham, Wiltshire, SN15 1LJ
REDSTONE, Christopher Bruce RESIGNED	Secretary	30 Jun 2004	30 Jun 2007			94 Mendip Road, Yatton, Bristol, BS49 4HN
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jun 1994	28 Jun 1994			120 East Road, London, N1 6AA
BELDAM, Richard Charles RESIGNED	Director	30 Jan 2001	14 Nov 2008	England	September 1950	East Lodge Farm, Stanton, Broadway, Worcs, WR12 7NE
BELTON, Sidney Michael RESIGNED	Director	03 Jan 1996	30 Jun 1998		April 1936	Grantavon, 41 Sibsey Road, Boston, Lincolnshire, PE21 9QY
CASSWELL, John Richard RESIGNED	Director	31 Jan 2006	27 Nov 2007	England	May 1948	Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG
CASSWELL, John Richard RESIGNED	Director	03 Jan 1996	30 Jun 2004	England	May 1948	Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG
CLUTTERBUCK, Roger Edmund Hugh RESIGNED	Director	03 Jan 1996	30 Jan 2001	England	February 1953	Hornby Castle, Bedale, North Yorkshire, DL8 1NQ
CORBETT, Robert Anthony RESIGNED	Director	30 Jan 2001	30 Jun 2004	United Kingdom	February 1943	Newchurch Farm, Kinnersley, Hereford, Herefordshire, HR3 6QQ
COWENS, Jonathan Michael RESIGNED	Director	01 Oct 1996	10 Oct 2003	England	October 1956	15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX
COX, Stuart Christopher RESIGNED	Director	28 Jun 1994	16 Jan 1996	United Kingdom	August 1943	Coppice Lodge South View Lane, South Cockerington, Louth, Lincolnshire, LN11 7ED
DALE, John Edward RESIGNED	Director	03 Jan 1996	18 Nov 1999	United Kingdom	December 1951	Pepperdale Farm, Howsham, Market Rasen, Lincolnshire, LN7 6LF
DAVIES, Timothy John RESIGNED	Director	14 Nov 2008	31 Jan 2013	England	July 1962	Seckford Lodge, Spalding Road Pinchbeck, Spalding, Lincolnshire, PE11 3UD
GIBBONS, Philip Henry RESIGNED	Director	23 Apr 1996	15 Oct 1996		April 1932	The Hall, Holton Le Moor, Lincoln, Lincolnshire, LN7 6AG
GIBBONS, Philip Henry RESIGNED	Director	03 Jan 1996	23 Apr 1996		April 1932	The Hall, Holton Le Moor, Lincoln, Lincolnshire, LN7 6AG
HOTCHIN, James RESIGNED	Director	14 Nov 2008	15 Nov 2008	United Kingdom	February 1954	Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS
LACEY, Graham Richard RESIGNED	Director	30 Jan 2001	14 Nov 2008	United Kingdom	July 1958	Slades Farm House, Candown Road Tilshead, Salisbury, Wiltshire, SP3 4SJ
LANARIO, Peter RESIGNED	Director	13 Oct 2003	31 Jul 2005		February 1957	48 Corsbie Close, Bury St Edmunds, Suffolk, IP33 3SU
MAKINS, David Harry Francis RESIGNED	Director	03 Jan 1996	30 Nov 1997		September 1953	23 Amberley Crescent, Boston, Lincs, PE21 7QQ
MILLIGAN-MANBY, Richard Francis Bryden RESIGNED	Director	03 Jan 1996	30 Jun 2004	England	March 1960	Wykeham Hall Farm, East Wykeham, Ludford, Market Rasen, Lincolnshire, LN8 6AU
MOODY, Philip Edward RESIGNED	Director	30 Jan 2001	14 Nov 2008	England	July 1954	Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU
MURRAY, Alan James RESIGNED	Director	01 Jul 2007	31 Dec 2019	United Kingdom	October 1961	Lane End, Cow Lane Kimpton, Andover, Hampshire, SP11 8NY
PARKINSON, Malcolm Charles RESIGNED	Director	31 Jan 2006	01 Aug 2008	United Kingdom	April 1957	The Old Barn, Felsham Road, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HP, United Kingdom
POWELL, Daniel George RESIGNED	Director	21 Aug 2008	14 Nov 2008	United Kingdom	March 1966	Tumbledown Cottages, Hartley Farm Coberley, Cheltenham, Glos, GL53 9QN
RICHARDSON, Simon Charles RESIGNED	Director	03 Jan 1996	10 Jan 1998	England	August 1966	Villa Farm, Keisby, Bourne, Lincolnshire, PE10 0RZ
SHEPHERD, Peter Henry RESIGNED	Director	03 Jan 1996	23 Jan 1997		January 1932	The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP
SMITH, Peter Nicholas RESIGNED	Director	03 Jan 1996	15 Oct 1996		April 1946	Glebe Farm, Oasby, Grantham, Lincolnshire, NG32 3AG
STABLES, John RESIGNED	Director	14 Nov 2008	16 Nov 2016	England	May 1957	3, Brooke Close, Oakham, Rutland, LE15 6GD, United Kingdom
THOMAS, Elizabeth Irene RESIGNED	Director	05 Jan 2004	31 Jul 2005	England	December 1956	1 English Court, Winchester Road, Romsey, Hampshire, SO51 8AB
TOWNSHEND, James Reginald RESIGNED	Director	30 Jan 2001	14 Nov 2008	England	December 1954	Melbury House, Melbury Sampford, Dorchester, Dorset, DT2 0LF
TURLEY, Stephen William RESIGNED	Director	03 Jan 1996	14 Nov 2008	United Kingdom	July 1957	The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA
WILLOWS, Richard Valentine RESIGNED	Director	03 Jan 1996	31 May 1996		March 1953	Lingrain Limited, The Docks, Boston, Lincolnshire, PE21 6BJ
WORTH, Duncan Richard RESIGNED	Director	20 Jan 1998	30 Jun 2004		May 1965	The Old Bowling Green, 4 Broad Lane, Moulton Spalding, Lincolnshire, PE12 6PN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jun 1994	28 Jun 1994			120 East Road, London, N1 6AA

HENSON, Mark Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England

ANDERSON, David Russell Hamilton ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England

JENNER, Richard John ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: June 1968
Address: 4 Corn Store Cottages, Ringwood Road, North Gorley, Hampshire, SP6 2PH

BRODERICK, Stephen Hugh RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 04 Apr 2002
Address: 1 The Chase, Pinchbeck, Spalding, Lincolnshire, PE11 3RS

ELLISON, Robert Mark RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 31 Dec 2010
Address: 10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF

LORD, Mary Allison RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 03 Jan 1996
Address: 11 Winceby Gardens, Horncastle, Lincolnshire, LN9 6PJ

MOUNTCASTLE, Andrew Darren RESIGNED
Role: Secretary
Appointed on: 03 Jan 1996
Resigned on: 30 Jun 1998
Address: 17 Fakenham Chase, Holbeach, Lincolnshire, PE12 7QU

MURRAY, Alan James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 31 Dec 2019
Address: 19b, Winchester Road, Andover, Hampshire, SP10 2EQ, United Kingdom

MURRAY, Alan James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 08 Sep 2009
Address: Lane End, Cow Lane Kimpton, Andover, Hampshire, SP11 8NY

POWELL, Daniel George RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 21 Aug 2008
Address: Tumbledown Cottages, Hartley Farm Coberley, Cheltenham, Glos, GL53 9QN

RAWLINGS, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 30 Jun 2004
Address: 33a Saint Paul Street, Chippenham, Wiltshire, SN15 1LJ

REDSTONE, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 30 Jun 2007
Address: 94 Mendip Road, Yatton, Bristol, BS49 4HN

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1994
Resigned on: 28 Jun 1994
Address: 120 East Road, London, N1 6AA

BELDAM, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: September 1950
Address: East Lodge Farm, Stanton, Broadway, Worcs, WR12 7NE

BELTON, Sidney Michael RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: April 1936
Address: Grantavon, 41 Sibsey Road, Boston, Lincolnshire, PE21 9QY

CASSWELL, John Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: May 1948
Address: Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG

CASSWELL, John Richard RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: May 1948
Address: Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG

CLUTTERBUCK, Roger Edmund Hugh RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: February 1953
Address: Hornby Castle, Bedale, North Yorkshire, DL8 1NQ

CORBETT, Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Newchurch Farm, Kinnersley, Hereford, Herefordshire, HR3 6QQ

COWENS, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 10 Oct 2003
Country of Residence: England
Date of birth: October 1956
Address: 15 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX

COX, Stuart Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 16 Jan 1996
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Coppice Lodge South View Lane, South Cockerington, Louth, Lincolnshire, LN11 7ED

DALE, John Edward RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Pepperdale Farm, Howsham, Market Rasen, Lincolnshire, LN7 6LF

DAVIES, Timothy John RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: Seckford Lodge, Spalding Road Pinchbeck, Spalding, Lincolnshire, PE11 3UD

GIBBONS, Philip Henry RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 15 Oct 1996
Date of birth: April 1932
Address: The Hall, Holton Le Moor, Lincoln, Lincolnshire, LN7 6AG

GIBBONS, Philip Henry RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 23 Apr 1996
Date of birth: April 1932
Address: The Hall, Holton Le Moor, Lincoln, Lincolnshire, LN7 6AG

HOTCHIN, James RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 15 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS

LACEY, Graham Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Slades Farm House, Candown Road Tilshead, Salisbury, Wiltshire, SP3 4SJ

LANARIO, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Jul 2005
Date of birth: February 1957
Address: 48 Corsbie Close, Bury St Edmunds, Suffolk, IP33 3SU

MAKINS, David Harry Francis RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Nov 1997
Date of birth: September 1953
Address: 23 Amberley Crescent, Boston, Lincs, PE21 7QQ

MILLIGAN-MANBY, Richard Francis Bryden RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: March 1960
Address: Wykeham Hall Farm, East Wykeham, Ludford, Market Rasen, Lincolnshire, LN8 6AU

MOODY, Philip Edward RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: July 1954
Address: Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Lane End, Cow Lane Kimpton, Andover, Hampshire, SP11 8NY

PARKINSON, Malcolm Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Old Barn, Felsham Road, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HP, United Kingdom

POWELL, Daniel George RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tumbledown Cottages, Hartley Farm Coberley, Cheltenham, Glos, GL53 9QN

RICHARDSON, Simon Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 10 Jan 1998
Country of Residence: England
Date of birth: August 1966
Address: Villa Farm, Keisby, Bourne, Lincolnshire, PE10 0RZ

SHEPHERD, Peter Henry RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 23 Jan 1997
Date of birth: January 1932
Address: The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP

SMITH, Peter Nicholas RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 15 Oct 1996
Date of birth: April 1946
Address: Glebe Farm, Oasby, Grantham, Lincolnshire, NG32 3AG

STABLES, John RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: May 1957
Address: 3, Brooke Close, Oakham, Rutland, LE15 6GD, United Kingdom

THOMAS, Elizabeth Irene RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: December 1956
Address: 1 English Court, Winchester Road, Romsey, Hampshire, SO51 8AB

TOWNSHEND, James Reginald RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: December 1954
Address: Melbury House, Melbury Sampford, Dorchester, Dorset, DT2 0LF

TURLEY, Stephen William RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA

WILLOWS, Richard Valentine RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 31 May 1996
Date of birth: March 1953
Address: Lingrain Limited, The Docks, Boston, Lincolnshire, PE21 6BJ

WORTH, Duncan Richard RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 30 Jun 2004
Date of birth: May 1965
Address: The Old Bowling Green, 4 Broad Lane, Moulton Spalding, Lincolnshire, PE12 6PN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1994
Resigned on: 28 Jun 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Nov 2008	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)
14 Nov 2008	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)
25 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2005	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 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Feb 2002	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)
25 Jun 1999	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)
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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