PHASEOLUS LIMITED

Company summary

Company number: 04295967
Status: ACTIVE
Incorporated / age: 28 September 200125 years
Registered office: Church Farm Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ
Accounts due: 31 October 2027
Confirmation statement due: 12 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:01 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
Church Farm Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ
Nature of business
Manufacture of other food products n.e.c.
Previous company names
FROZEN BEAN COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTRAM, Noel Frederick ACTIVE	Director	03 May 2021		England	December 1952	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ
SMITH, Matthew ACTIVE	Director	31 May 2025		England	May 1980	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ
DEWHIRST, Richard Roles RESIGNED	Secretary	28 Sep 2001	21 Apr 2008			Willow Cottage, The Street, Lidgate, Suffolk, CB8 9PP
STARLING, James Derek RESIGNED	Secretary	13 Nov 2013	18 Nov 2022			Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England
THEYDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Sep 2001	28 Sep 2001			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
COOPER, Alan Geoffrey RESIGNED	Director	06 Aug 2004	13 Nov 2013	United Kingdom	August 1950	51 Wharton Drive, Chelmsford, Essex, CM1 6BF
GAWTHROUP, Sandra Diane RESIGNED	Director	28 Sep 2001	13 Nov 2013	United Kingdom	October 1955	Willow Cottage, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP
PLACE, Timothy Margetson RESIGNED	Director	13 Nov 2013	03 May 2021	United Kingdom	November 1963	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England
RALLING, Jonathan RESIGNED	Director	03 May 2021	28 Feb 2022	United Kingdom	November 1973	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ
STARLING, James Derek RESIGNED	Director	13 Nov 2013	18 Nov 2022	England	January 1974	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England
VAN EGMOND, Pieter RESIGNED	Director	03 May 2021	31 May 2025	England	August 1973	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ
WALKER, John RESIGNED	Director	04 Jun 2014	20 Mar 2020	England	March 1961	Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England
THEYDON NOMINEES LIMITED RESIGNED	Nominee Director	28 Sep 2001	28 Sep 2001			25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

BARTRAM, Noel Frederick ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: England
Date of birth: December 1952
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ

SMITH, Matthew ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: May 1980
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ

DEWHIRST, Richard Roles RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 21 Apr 2008
Address: Willow Cottage, The Street, Lidgate, Suffolk, CB8 9PP

STARLING, James Derek RESIGNED
Role: Secretary
Appointed on: 13 Nov 2013
Resigned on: 18 Nov 2022
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England

THEYDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2001
Resigned on: 28 Sep 2001
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

COOPER, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 51 Wharton Drive, Chelmsford, Essex, CM1 6BF

GAWTHROUP, Sandra Diane RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Willow Cottage, The Street, Lidgate, Newmarket, Suffolk, CB8 9PP

PLACE, Timothy Margetson RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England

RALLING, Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ

STARLING, James Derek RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 18 Nov 2022
Country of Residence: England
Date of birth: January 1974
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England

VAN EGMOND, Pieter RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: August 1973
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ

WALKER, John RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: March 1961
Address: Church Farm, Church Road, Tunstead, Norwich, Norfolk, NR12 8RQ, England

THEYDON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2001
Resigned on: 28 Sep 2001
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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