DLF SEEDS LTD.

Company summary

Company number: 02971802
Status: ACTIVE
Incorporated / age: 28 September 199431 years
Registered office: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Accounts due: 31 March 2027
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:05 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
Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
Nature of business
Seed processing for propagation
Previous company names
DLF TRIFOLIUM LTD.
DLF-PERRYFIELDS LIMITED
PERRYFIELDS HOLDINGS LIMITED
CENTREADVICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Paul Mark ACTIVE	Secretary	04 Aug 2006				Lerins, White Ladies Aston, Worcester, Worcestershire, WR7 4QH
JACOBSEN, Lars Borup ACTIVE	Director	26 Sep 2025		Denmark	March 1981	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
KERRIDGE, Timothy ACTIVE	Director	03 Sep 2009		United Kingdom	October 1966	8, Cruckburn Wynd, Sycamore Rose, Stirling, FK7 9HU
LARSEN, John Kallesoe Bog ACTIVE	Director	22 Oct 2021		Denmark	April 1972	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
COOMBS, Michael William RESIGNED	Secretary	22 Feb 2001	04 Aug 2006			16, Kings Oak Meadow, Clutton, Bristol, N E Somerset, BS39 5SU, United Kingdom
LANCASTER, Brian Roy RESIGNED	Secretary	30 Sep 1994	22 Feb 2001			4 Addison Road, Worcester, Worcestershire, WR3 8EA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1994	30 Sep 1994			26, Church Street, London, NW8 8EP
ANDERSEN, Morten RESIGNED	Director	22 Feb 2001	22 Oct 2021	Denmark	October 1959	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
BLAKE, Frank George Bennett RESIGNED	Director	11 Sep 1995	19 Jun 1997	England	July 1946	117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
BOESEN, Hans Vestergaard RESIGNED	Director	27 Oct 2010	31 Oct 2012	Denmark	August 1959	Skovmollevej 16, Dk-5474 Veflinge, Denmark
CHARLTON, William Alan RESIGNED	Director	30 Sep 1994	04 Dec 1995		March 1936	Pounteys Cottage 12 Middleton Lane, Middleton St George, Darlington, County Durham, DL2 1AA
CHRISTENSEN, Benny Kirkebaekke RESIGNED	Director	22 Feb 2001	29 Oct 2013	Denmark	May 1949	Hevringholm, Hevringholmvej 10, Vivild, Allingabro Dk8961, Denmark
CHRISTIANSEN, Niels Peter RESIGNED	Director	22 Feb 2001	30 Jun 2003		November 1950	Toftegaard, Naestvedrej, Hom, 4100 Ringsted, Denmark
DAMSGAARD, Truels RESIGNED	Director	22 Feb 2001	30 Sep 2015	Denmark	November 1958	Mosehojvej 30, Charlottenlund, Dk 2920, FOREIGN, Denmark
FAULKNER, Roy RESIGNED	Director	22 Feb 2001	20 Mar 2006		July 1952	3 Richard Close, Weston Super Mare, Avon, BS22 7QX
FORD, Nigel David RESIGNED	Director	30 Sep 1994	29 Jun 2001		September 1965	2 The Close, Throckmorton, Pershore, Hereford And Worcester, WR10 2JU
FUGLEDE-JORGENSEN, Flemming RESIGNED	Director	28 Oct 2008	27 Oct 2009		April 1953	Borupgard,, Ingstrup, Lokken, DK-9480, Denmark
GRIFFITH, John Francis RESIGNED	Director	04 Dec 1995	22 Oct 1997		September 1944	The Birches Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
HALBYE, Soeren RESIGNED	Director	29 Oct 2013	20 Jan 2023	Denmark	March 1969	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
HANSEN, Peter Bagge RESIGNED	Director	28 Oct 2014	30 Sep 2015	Denmark	December 1971	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
HARRIS, Roy RESIGNED	Director	30 Sep 1994	28 Jun 2010	England	November 1947	Stockland House Low Road, Church Lench, Evesham, Worcestershire, WR11 4UH
HOEGH-ANDERSEN, Christian RESIGNED	Director	29 Oct 2013	30 Sep 2015	Denmark	September 1969	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
HORSFALL, Michael Stewart RESIGNED	Director	30 Sep 1994	18 Dec 1996		September 1950	Fasgadh 10 Beaconhill Road, Milltimber, Aberdeen, AB13 0JP
HUTCHISON, Brian James RESIGNED	Director	20 Feb 1997	27 Sep 2002		June 1954	15 Mountview Gardens, Aberdeen, AB25 2RT
JORGENSEN, Heidi Jarman RESIGNED	Director	22 Oct 2021	25 Mar 2025	Denmark	August 1968	Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
JUST, Soren Wibholm RESIGNED	Director	27 Oct 2009	27 Oct 2010	Denmark	November 1960	Hindborgvej 8, Dk 7860 Spottrup, Denmark
KEEGAN, David George RESIGNED	Director	22 Feb 2001	11 Sep 2008		June 1946	2 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9SQ
KLEY, Gisbert RESIGNED	Director	30 Sep 1994	22 Feb 2001		May 1936	Lippstadt, Jm Heidekamp2, Lippstadt, D 59555, Fr Germany
KREUTZFELDT, Henrik RESIGNED	Director	01 Nov 2012	28 Oct 2014	Denmark	November 1957	Gyllingvej 31, Dk-8300, Odder, Denmark
LOANE, David John, Dr RESIGNED	Director	04 Dec 1995	22 Feb 2001		February 1941	Lund Farm, Easingwold, York, North Yorkshire, YO6 3PA
LUDECKE, Chrisophe RESIGNED	Director	17 Sep 1999	22 Feb 2001		August 1962	Freibergerstrasse 13, 59558 Lippstadt, Germany
MCCAUSLAND, Dennis Alan RESIGNED	Director	30 Sep 1994	19 Jul 1996		May 1938	Manor House Farm, Poulshot, Melksham, Wiltshire, SN10 1RY
MILLER, Colin Norman RESIGNED	Director	25 Feb 1998	10 Sep 1998	United Kingdom	October 1950	Highfield House, West End, Ingham Lincoln, Lincolnshire, LN1 2XY
MOGENSEN, Paul Erik RESIGNED	Director	27 Jan 2005	21 Feb 2007		October 1947	Stenkjaer, Oestbirkvej 45, Dk 8700 Horsens, Denmark
NIELSEN, Poul Skov RESIGNED	Director	01 Oct 2003	26 Jan 2005		August 1953	Hanebjergvej 2, Sallerup, Dk 4760 Vordingborg, Denmark
NISSEN, Aksel Christian Lauesgaard RESIGNED	Director	22 Feb 2001	04 Aug 2006		February 1944	Snekkevej 45, Dk 4040, Jyllinge, FOREIGN, Denmark
POLLOCK, Timothy Hugo RESIGNED	Director	10 Sep 1998	22 Feb 2001		December 1958	Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN
RUTHERFORD, John Alexander RESIGNED	Director	18 Sep 1996	22 Feb 2001		December 1948	Molesden 63 Shaw Hill, Shaw, Melksham, Wiltshire, SN12 8EX
SAUNDERS, Clive Roland RESIGNED	Director	30 Sep 1994	11 Sep 1995		September 1935	Springfield, 32 Ratten Lane, Hutton, Preston, Lancashire, PR4 5TE
SCOWEN, Laurence Stanley RESIGNED	Director	11 Sep 2008	15 Oct 2014	United Kingdom	February 1969	Ashburn, Pontshill, Ross On Wye, Herefordshire, HR9 5SY
SINFIELD, Paul RESIGNED	Director	30 Sep 1994	18 Feb 1996		June 1948	Huxleys Barn, Lower House Farm, Throckhorton, Pershore Worcester, WR10 2JX
SMITH, Hamish Ian RESIGNED	Director	04 Dec 1995	05 Sep 2003	United Kingdom	March 1943	Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW
STEEDS, Roger William RESIGNED	Director	30 Sep 1994	30 Jun 1995		May 1941	Linton Brook Farm, Bringsty, Worcester, WR6 5TR
VAN STRAALEN, Gerrit RESIGNED	Director	01 Oct 2003	29 Oct 2013	Netherlands	October 1952	Sportpad 2, Waddinxveen, 2743 Ce, The Netherlands
WATSON, Ian Murray Lawson RESIGNED	Director	22 Feb 2001	03 Sep 2009	United Kingdom	June 1950	6 Morham Lea, Edinburgh, EH10 5GL
WORRE JENSEN, Mogens RESIGNED	Director	21 Feb 2007	28 Oct 2008		April 1953	Vallo Hovedgard, Billesovej 3, Koge, 4600, Denmark
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Sep 1994	30 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NEWMAN, Paul Mark ACTIVE
Role: Secretary
Appointed on: 04 Aug 2006
Address: Lerins, White Ladies Aston, Worcester, Worcestershire, WR7 4QH

JACOBSEN, Lars Borup ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: Denmark
Date of birth: March 1981
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

KERRIDGE, Timothy ACTIVE
Role: Director
Appointed on: 03 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8, Cruckburn Wynd, Sycamore Rose, Stirling, FK7 9HU

LARSEN, John Kallesoe Bog ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: Denmark
Date of birth: April 1972
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

COOMBS, Michael William RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 04 Aug 2006
Address: 16, Kings Oak Meadow, Clutton, Bristol, N E Somerset, BS39 5SU, United Kingdom

LANCASTER, Brian Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 22 Feb 2001
Address: 4 Addison Road, Worcester, Worcestershire, WR3 8EA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1994
Resigned on: 30 Sep 1994
Address: 26, Church Street, London, NW8 8EP

ANDERSEN, Morten RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 22 Oct 2021
Country of Residence: Denmark
Date of birth: October 1959
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

BLAKE, Frank George Bennett RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 19 Jun 1997
Country of Residence: England
Date of birth: July 1946
Address: 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL

BOESEN, Hans Vestergaard RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 31 Oct 2012
Country of Residence: Denmark
Date of birth: August 1959
Address: Skovmollevej 16, Dk-5474 Veflinge, Denmark

CHARLTON, William Alan RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 04 Dec 1995
Date of birth: March 1936
Address: Pounteys Cottage 12 Middleton Lane, Middleton St George, Darlington, County Durham, DL2 1AA

CHRISTENSEN, Benny Kirkebaekke RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 29 Oct 2013
Country of Residence: Denmark
Date of birth: May 1949
Address: Hevringholm, Hevringholmvej 10, Vivild, Allingabro Dk8961, Denmark

CHRISTIANSEN, Niels Peter RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 30 Jun 2003
Date of birth: November 1950
Address: Toftegaard, Naestvedrej, Hom, 4100 Ringsted, Denmark

DAMSGAARD, Truels RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 30 Sep 2015
Country of Residence: Denmark
Date of birth: November 1958
Address: Mosehojvej 30, Charlottenlund, Dk 2920, FOREIGN, Denmark

FAULKNER, Roy RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 20 Mar 2006
Date of birth: July 1952
Address: 3 Richard Close, Weston Super Mare, Avon, BS22 7QX

FORD, Nigel David RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 29 Jun 2001
Date of birth: September 1965
Address: 2 The Close, Throckmorton, Pershore, Hereford And Worcester, WR10 2JU

FUGLEDE-JORGENSEN, Flemming RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 27 Oct 2009
Date of birth: April 1953
Address: Borupgard,, Ingstrup, Lokken, DK-9480, Denmark

GRIFFITH, John Francis RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 22 Oct 1997
Date of birth: September 1944
Address: The Birches Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY

HALBYE, Soeren RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 20 Jan 2023
Country of Residence: Denmark
Date of birth: March 1969
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

HANSEN, Peter Bagge RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 30 Sep 2015
Country of Residence: Denmark
Date of birth: December 1971
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

HARRIS, Roy RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: November 1947
Address: Stockland House Low Road, Church Lench, Evesham, Worcestershire, WR11 4UH

HOEGH-ANDERSEN, Christian RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 30 Sep 2015
Country of Residence: Denmark
Date of birth: September 1969
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

HORSFALL, Michael Stewart RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 18 Dec 1996
Date of birth: September 1950
Address: Fasgadh 10 Beaconhill Road, Milltimber, Aberdeen, AB13 0JP

HUTCHISON, Brian James RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 27 Sep 2002
Date of birth: June 1954
Address: 15 Mountview Gardens, Aberdeen, AB25 2RT

JORGENSEN, Heidi Jarman RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 25 Mar 2025
Country of Residence: Denmark
Date of birth: August 1968
Address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

JUST, Soren Wibholm RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 27 Oct 2010
Country of Residence: Denmark
Date of birth: November 1960
Address: Hindborgvej 8, Dk 7860 Spottrup, Denmark

KEEGAN, David George RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 11 Sep 2008
Date of birth: June 1946
Address: 2 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9SQ

KLEY, Gisbert RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 22 Feb 2001
Date of birth: May 1936
Address: Lippstadt, Jm Heidekamp2, Lippstadt, D 59555, Fr Germany

KREUTZFELDT, Henrik RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 Oct 2014
Country of Residence: Denmark
Date of birth: November 1957
Address: Gyllingvej 31, Dk-8300, Odder, Denmark

LOANE, David John, Dr RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 22 Feb 2001
Date of birth: February 1941
Address: Lund Farm, Easingwold, York, North Yorkshire, YO6 3PA

LUDECKE, Chrisophe RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 22 Feb 2001
Date of birth: August 1962
Address: Freibergerstrasse 13, 59558 Lippstadt, Germany

MCCAUSLAND, Dennis Alan RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 19 Jul 1996
Date of birth: May 1938
Address: Manor House Farm, Poulshot, Melksham, Wiltshire, SN10 1RY

MILLER, Colin Norman RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 10 Sep 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Highfield House, West End, Ingham Lincoln, Lincolnshire, LN1 2XY

MOGENSEN, Paul Erik RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 21 Feb 2007
Date of birth: October 1947
Address: Stenkjaer, Oestbirkvej 45, Dk 8700 Horsens, Denmark

NIELSEN, Poul Skov RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 26 Jan 2005
Date of birth: August 1953
Address: Hanebjergvej 2, Sallerup, Dk 4760 Vordingborg, Denmark

NISSEN, Aksel Christian Lauesgaard RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 04 Aug 2006
Date of birth: February 1944
Address: Snekkevej 45, Dk 4040, Jyllinge, FOREIGN, Denmark

POLLOCK, Timothy Hugo RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 22 Feb 2001
Date of birth: December 1958
Address: Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN

RUTHERFORD, John Alexander RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 22 Feb 2001
Date of birth: December 1948
Address: Molesden 63 Shaw Hill, Shaw, Melksham, Wiltshire, SN12 8EX

SAUNDERS, Clive Roland RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 11 Sep 1995
Date of birth: September 1935
Address: Springfield, 32 Ratten Lane, Hutton, Preston, Lancashire, PR4 5TE

SCOWEN, Laurence Stanley RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Ashburn, Pontshill, Ross On Wye, Herefordshire, HR9 5SY

SINFIELD, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 18 Feb 1996
Date of birth: June 1948
Address: Huxleys Barn, Lower House Farm, Throckhorton, Pershore Worcester, WR10 2JX

SMITH, Hamish Ian RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW

STEEDS, Roger William RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Jun 1995
Date of birth: May 1941
Address: Linton Brook Farm, Bringsty, Worcester, WR6 5TR

VAN STRAALEN, Gerrit RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 29 Oct 2013
Country of Residence: Netherlands
Date of birth: October 1952
Address: Sportpad 2, Waddinxveen, 2743 Ce, The Netherlands

WATSON, Ian Murray Lawson RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 03 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 6 Morham Lea, Edinburgh, EH10 5GL

WORRE JENSEN, Mogens RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 28 Oct 2008
Date of birth: April 1953
Address: Vallo Hovedgard, Billesovej 3, Koge, 4600, Denmark

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1994
Resigned on: 30 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2000	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 Jul 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)
30 Apr 1998	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)
18 Nov 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)
28 Jul 1995	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

Financial Conduct Authority

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