VARFELL FARMS LTD

Company summary

Company number: 03007729
Status: ACTIVE
Incorporated / age: 9 January 199531 years
Registered office: Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:33 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
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
Nature of business
Growing of other non-perennial crops
Growing of other perennial crops
Post-harvest crop activities
Wholesale of flowers and plants
Previous company names
GREENYARD FLOWERS UK LTD
WINCHESTER GROWERS LIMITED
WOLSINGWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINGHAM, Simon Robert ACTIVE	Secretary	04 Dec 2019				Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
BINGHAM, Simon Robert ACTIVE	Director	02 Sep 2019		United Kingdom	January 1967	Varfell Cottage, Longrock, Penzance, Cornwall, TR20 8AQ, England
GARDNER, Simon ACTIVE	Director	01 Jul 2022		England	January 1984	Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
JARRETT, Matthew James ACTIVE	Director	11 Oct 2019		United Kingdom	April 1978	Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
ARMSTRONG, Giles Anthony RESIGNED	Secretary	26 Apr 2017	30 Sep 2019			C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England
BAKER, Richard Mark RESIGNED	Secretary	28 Mar 2014	26 Apr 2017			Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom
BRITTON, Nikola RESIGNED	Secretary	21 Sep 2005	08 Jan 2007			7 Chepstow Close, Spalding, Lincolnshire, PE11 3BY
FLINT, Gordon John RESIGNED	Secretary	13 Apr 1995	31 Aug 1995			Primrose Cottage, Godolphis Cross, Breage Helston Cornwall, TR13 9Q4
FRENCH, Nicholas Gordon RESIGNED	Secretary	21 May 2007	27 Mar 2014			6 Glebe Close, Sibsey, Boston, Lincolnshire, PE22 0RW
MANN, Michael Ian RESIGNED	Secretary	08 Jan 2007	08 Jan 2008			3 Rookery Cottages, Chilcomb, Winchester, Hampshire, SO21 3JU
WILLIAMS, Peter Dominic RESIGNED	Secretary	31 Aug 1995	02 Aug 2004			Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
WILSON, Jonathan Ivor RESIGNED	Secretary	02 Aug 2004	01 Nov 2005			11 The Spinney, Elston, Newark, Nottinghamshire, NG23 5PE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jan 1995	13 Apr 1995			10 Upper Bank Street, London, E14 5JJ
ARMSTRONG, Giles Anthony RESIGNED	Director	06 Jan 2017	30 Sep 2019	England	February 1970	C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England
BAKER, Richard Mark RESIGNED	Director	01 Jan 2014	26 Apr 2017	United Kingdom	December 1957	Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom
BRITTON, Nikola RESIGNED	Director	18 Nov 2005	08 Jan 2007		December 1970	7 Chepstow Close, Spalding, Lincolnshire, PE11 3BY
CHARLTON, Peter John RESIGNED	Nominee Director	09 Jan 1995	13 Apr 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DEPREZ, Gilles Valere Charles RESIGNED	Director	01 Aug 2019	05 Jun 2020	United Kingdom	March 1995	Varfell Farm, Long Rock, Penzance, Cornwall, TR20 8AQ, England
EDGINGTON, Paula Nichole RESIGNED	Director	01 Aug 2002	31 Dec 2003	United Kingdom	February 1964	Jonquil Cottage, 7a The Slade, Witcham, Cambridgeshire, CB6 2LA
FLINT, Gordon John, Dr RESIGNED	Director	13 Apr 1995	19 Jun 2015	England	December 1955	3 Chapel Street, Empingham, Rutland, LE15 9JT
FORRESTER, Alan Alexander RESIGNED	Director	01 Jan 2014	31 Jul 2019	England	June 1957	Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom
FRENCH, Nicholas Gordon RESIGNED	Director	21 May 2007	27 Mar 2014	United Kingdom	December 1963	6 Glebe Close, Sibsey, Boston, Lincolnshire, PE22 0RW
HARPHAM, Michael David RESIGNED	Director	01 Jan 2014	31 Mar 2018	England	April 1959	Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom
HUNTSMAN, Oliver John Harold RESIGNED	Director	05 Feb 1999	11 Oct 2000	England	September 1955	11 Redan Street, London, W14 0AB
MANN, Michael Ian RESIGNED	Director	13 Apr 1995	04 Jan 2011	Uk	June 1951	3 Rookery Cottages, Chilcomb, Winchester, Hampshire, SO21 3JU
MAY, Christopher RESIGNED	Director	04 May 1995	27 Jun 2002	United Kingdom	September 1961	Inishclare, Hawkins Road, Penzance, Cornwall, TR18 4LT
MOOLENAAR, Alfred Nicol RESIGNED	Director	01 Jan 2004	08 Jan 2007		March 1962	Anthony Fokkerlaan 20, Sassenheim, 2171 Ra, Holland
NEWEY, Alexander William John RESIGNED	Director	11 Oct 2019	24 Mar 2025	England	March 1965	Newlands, Pagham Road, Lagness, Chichester, PO20 1LL, England
PEARSON, Simon, Professor RESIGNED	Director	17 Oct 2005	27 Mar 2014	England	July 1966	Owl Cottage, Shore Road, Freiston, Boston, Lincolnshire, PE22 0NH
PYCKE, Werner Hector Amand Albert RESIGNED	Director	11 Oct 2019	05 Jun 2020	Belgium	March 1965	Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	09 Jan 1995	13 Apr 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SANTENS, Francoise Suzanne Claire Elisabeth RESIGNED	Director	11 Oct 2019	05 Jun 2020	Belgium	January 1964	Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
SPURDENS, Mark Ivan RESIGNED	Director	01 Aug 2019	02 Sep 2019	England	January 1969	C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England
SYMONDSON, David Warwick RESIGNED	Director	04 May 1995	11 Oct 2000		August 1955	10 Prebend Gardens, Chiswick, London, W4 1TW
THOMAS, Martyn Paul Idris RESIGNED	Director	11 Oct 2019	24 Mar 2025	England	March 1966	Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
VAN EERDENBURG, Boudewijn RESIGNED	Director	11 Oct 2000	31 Dec 2003		April 1953	Von Bonninghausenlaan 46, 2161 Et Lisse, The Netherlands
VAN LIER, Matthew RESIGNED	Director	01 Aug 2002	30 Jul 2004		April 1966	21 Braybrooks Way, Moulton Chapel, Spalding, Lincolnshire, PE12 0QA
VAN WIJK, Bouwe Jan RESIGNED	Director	26 Jan 2004	08 Jan 2007		March 1964	Crocusstraat 2 Crocusstraat 2, Voorschoten, 2252 Xh, Holland
WILLCOX, Stella RESIGNED	Director	06 Jan 2017	01 Aug 2019	England	December 1959	C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom
WILLIAMS, Peter Dominic RESIGNED	Director	15 Jul 1995	31 Mar 2004	United Kingdom	April 1964	Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
WOODLAND, Timothy Peter RESIGNED	Director	04 May 1995	28 Mar 2002	England	April 1961	6 Hillside Close, Teg Down, Winchester, Hampshire, SO22 5LW

BINGHAM, Simon Robert ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom

BINGHAM, Simon Robert ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Varfell Cottage, Longrock, Penzance, Cornwall, TR20 8AQ, England

GARDNER, Simon ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1984
Address: Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom

JARRETT, Matthew James ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom

ARMSTRONG, Giles Anthony RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 30 Sep 2019
Address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England

BAKER, Richard Mark RESIGNED
Role: Secretary
Appointed on: 28 Mar 2014
Resigned on: 26 Apr 2017
Address: Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom

BRITTON, Nikola RESIGNED
Role: Secretary
Appointed on: 21 Sep 2005
Resigned on: 08 Jan 2007
Address: 7 Chepstow Close, Spalding, Lincolnshire, PE11 3BY

FLINT, Gordon John RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 31 Aug 1995
Address: Primrose Cottage, Godolphis Cross, Breage Helston Cornwall, TR13 9Q4

FRENCH, Nicholas Gordon RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 27 Mar 2014
Address: 6 Glebe Close, Sibsey, Boston, Lincolnshire, PE22 0RW

MANN, Michael Ian RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 08 Jan 2008
Address: 3 Rookery Cottages, Chilcomb, Winchester, Hampshire, SO21 3JU

WILLIAMS, Peter Dominic RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 02 Aug 2004
Address: Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH

WILSON, Jonathan Ivor RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 01 Nov 2005
Address: 11 The Spinney, Elston, Newark, Nottinghamshire, NG23 5PE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1995
Resigned on: 13 Apr 1995
Address: 10 Upper Bank Street, London, E14 5JJ

ARMSTRONG, Giles Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1970
Address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England

BAKER, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom

BRITTON, Nikola RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 08 Jan 2007
Date of birth: December 1970
Address: 7 Chepstow Close, Spalding, Lincolnshire, PE11 3BY

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 1995
Resigned on: 13 Apr 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DEPREZ, Gilles Valere Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1995
Address: Varfell Farm, Long Rock, Penzance, Cornwall, TR20 8AQ, England

EDGINGTON, Paula Nichole RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Jonquil Cottage, 7a The Slade, Witcham, Cambridgeshire, CB6 2LA

FLINT, Gordon John, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: December 1955
Address: 3 Chapel Street, Empingham, Rutland, LE15 9JT

FORRESTER, Alan Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: June 1957
Address: Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom

FRENCH, Nicholas Gordon RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 6 Glebe Close, Sibsey, Boston, Lincolnshire, PE22 0RW

HARPHAM, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1959
Address: Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom

HUNTSMAN, Oliver John Harold RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 11 Oct 2000
Country of Residence: England
Date of birth: September 1955
Address: 11 Redan Street, London, W14 0AB

MANN, Michael Ian RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 04 Jan 2011
Country of Residence: Uk
Date of birth: June 1951
Address: 3 Rookery Cottages, Chilcomb, Winchester, Hampshire, SO21 3JU

MAY, Christopher RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Inishclare, Hawkins Road, Penzance, Cornwall, TR18 4LT

MOOLENAAR, Alfred Nicol RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 08 Jan 2007
Date of birth: March 1962
Address: Anthony Fokkerlaan 20, Sassenheim, 2171 Ra, Holland

NEWEY, Alexander William John RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: March 1965
Address: Newlands, Pagham Road, Lagness, Chichester, PO20 1LL, England

PEARSON, Simon, Professor RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: July 1966
Address: Owl Cottage, Shore Road, Freiston, Boston, Lincolnshire, PE22 0NH

PYCKE, Werner Hector Amand Albert RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 05 Jun 2020
Country of Residence: Belgium
Date of birth: March 1965
Address: Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 1995
Resigned on: 13 Apr 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SANTENS, Francoise Suzanne Claire Elisabeth RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 05 Jun 2020
Country of Residence: Belgium
Date of birth: January 1964
Address: Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom

SPURDENS, Mark Ivan RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England

SYMONDSON, David Warwick RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 11 Oct 2000
Date of birth: August 1955
Address: 10 Prebend Gardens, Chiswick, London, W4 1TW

THOMAS, Martyn Paul Idris RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: March 1966
Address: Varfell Farm, Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom

VAN EERDENBURG, Boudewijn RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 31 Dec 2003
Date of birth: April 1953
Address: Von Bonninghausenlaan 46, 2161 Et Lisse, The Netherlands

VAN LIER, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Jul 2004
Date of birth: April 1966
Address: 21 Braybrooks Way, Moulton Chapel, Spalding, Lincolnshire, PE12 0QA

VAN WIJK, Bouwe Jan RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 08 Jan 2007
Date of birth: March 1964
Address: Crocusstraat 2 Crocusstraat 2, Voorschoten, 2252 Xh, Holland

WILLCOX, Stella RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: December 1959
Address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, United Kingdom

WILLIAMS, Peter Dominic RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH

WOODLAND, Timothy Peter RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: April 1961
Address: 6 Hillside Close, Teg Down, Winchester, Hampshire, SO22 5LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Aug 2005	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)
01 Jun 2005	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)
01 Jun 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 May 1999	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)
14 Jan 1998	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)
04 May 1995	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)
04 May 1995	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

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