PENWOOD AGRICULTURE LIMITED

Company summary

Company number: 03498214
Status: DISSOLVED
Incorporated / age: 23 January 199825 years
Registered office: Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:46 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
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Dormant Company
Previous company names
PENWOOD AGRICULTURAL LIMITED
FBC 238 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOPARAN, Baljinder Kaur ACTIVE	Director	26 Feb 1998		England	January 1968	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BOPARAN, Ranjit Singh ACTIVE	Director	26 Feb 1998		United Kingdom	August 1966	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KERS, Ronald Klaas Otto, Mr. ACTIVE	Director	30 Jun 2018		England	July 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley ACTIVE	Director	30 Jun 2018		United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BOPARAN, Ranjit Singh RESIGNED	Secretary	26 Feb 1998	16 Dec 2003			Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
DUFFIELD, Stephen Leslie RESIGNED	Secretary	01 Dec 2007	01 Dec 2008			Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
GLANFIELD, Martin James RESIGNED	Secretary	31 Jan 2006	01 Dec 2007			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
MCMELLON, Christopher John RESIGNED	Secretary	01 Dec 2008	28 Sep 2009			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
SILK, Jon Stanley RESIGNED	Secretary	28 Sep 2009	25 May 2011			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SILK, Jon Stanley RESIGNED	Secretary	16 Dec 2003	31 Jan 2006			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
FBC NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Jan 1998	26 Feb 1998			6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn
BOPARAN, Baljit Singh RESIGNED	Director	26 Feb 1998	04 Sep 1998		May 1964	Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
BOPARAN, Surinder Kaur RESIGNED	Director	26 Feb 1998	04 Sep 1998		April 1963	Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF
DAVIES, Gareth Wyn RESIGNED	Director	17 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GLANFIELD, Martin James RESIGNED	Director	08 Nov 2005	30 Jun 2008	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HENDERSON, Stephen RESIGNED	Director	05 Apr 2012	01 Aug 2014	England	August 1957	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SILK, Jon Stanley RESIGNED	Director	01 Jul 2008	25 May 2011	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SILK, Jon Stanley RESIGNED	Director	16 Dec 2003	31 Jan 2006	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
FBC NOMINEES LIMITED RESIGNED	Director	23 Jan 1998	03 Apr 1998			6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN
ROUTH HOLDINGS LIMITED RESIGNED	Nominee Director	23 Jan 1998	03 Apr 1998			6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN

BOPARAN, Baljinder Kaur ACTIVE
Role: Director
Appointed on: 26 Feb 1998
Country of Residence: England
Date of birth: January 1968
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 26 Feb 1998
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KERS, Ronald Klaas Otto, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BOPARAN, Ranjit Singh RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 16 Dec 2003
Address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

DUFFIELD, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2008
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 01 Dec 2007
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 28 Sep 2009
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 25 May 2011
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

FBC NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1998
Resigned on: 26 Feb 1998
Address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn

BOPARAN, Baljit Singh RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 04 Sep 1998
Date of birth: May 1964
Address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF

BOPARAN, Surinder Kaur RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 04 Sep 1998
Date of birth: April 1963
Address: Melbourne House Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AF

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL