HOLKHAM FARMING COMPANY LIMITED

Company summary

Company number: 03161187
Status: ACTIVE
Incorporated / age: 19 February 199630 years
Registered office: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:27 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
Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Harry Frank ACTIVE	Director	05 Mar 2026		England	June 1992	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
BEAMISH, James ACTIVE	Director	01 Apr 2021		England	June 1972	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
COKE, Rupert John, The Hon ACTIVE	Director	08 Mar 1997		England	August 1975	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
COKE, Thomas Edward, The Earl Of Leicester ACTIVE	Director	08 Mar 1997		England	July 1965	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
MITCHELL, Peter Charles ACTIVE	Director	01 May 2021		England	May 1966	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
TYCE, Luke Charles ACTIVE	Director	18 Nov 2024		England	September 1979	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
GLEDSON, Richard Robert RESIGNED	Secretary	20 Sep 2007	27 Mar 2009			The Old Rectory, Warham, Wells Next The Sea, Norfolk, NR23 1NH
MORRELL, Neil RESIGNED	Secretary	01 Feb 2010	01 May 2021			Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
MORRELL, Neil Gordon RESIGNED	Secretary	19 Feb 1996	20 Sep 2007			The Brambles, 25 Providence Place, Briston, Norfolk, NR24 2HZ
WYARD, Michael RESIGNED	Secretary	27 Mar 2009	31 Jan 2010			Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 1996	19 Feb 1996			788-790 Finchley Road, London, NW11 7TJ
7TH EARL OF LEICESTER, Edward Douglas, The Right Honourable RESIGNED	Director	19 Feb 1996	25 Apr 2015	England	May 1936	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
BARNETT, Harry Frank RESIGNED	Director	01 Apr 2021	04 Mar 2026	England	June 1992	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
HOVESON, Poul RESIGNED	Director	07 Sep 2011	13 Jun 2025	United Kingdom	April 1955	Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB
WHITAKER, Charles Alan RESIGNED	Director	24 Mar 2009	17 Nov 2011	England	March 1962	106, King Street, Norwich, Norfolk, NR1 1QE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	19 Feb 1996	19 Feb 1996			788-790 Finchley Road, London, NW11 7TJ
THE COUNTESS OF LEICESTER RESIGNED	Director	19 Feb 1996	18 Aug 2006			Holkham Hall Holkham Estate, Wells Next The Sea, Norfolk, NR23 1AB

BARNETT, Harry Frank ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: June 1992
Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

BEAMISH, James ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: June 1972
Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

COKE, Rupert John, The Hon ACTIVE
Role: Director
Appointed on: 08 Mar 1997
Country of Residence: England
Date of birth: August 1975
Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

COKE, Thomas Edward, The Earl Of Leicester ACTIVE
Role: Director
Appointed on: 08 Mar 1997
Country of Residence: England
Date of birth: July 1965
Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

MITCHELL, Peter Charles ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: May 1966
Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

TYCE, Luke Charles ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: September 1979
Address: Holkham Estate Office, Wells Next The Sea, Norfolk, NR23 1AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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