OPENFIELD MARKETING LIMITED

Company summary

Company number: 04536416
Status: ACTIVE
Incorporated / age: 16 September 200224 years
Registered office: Openfield Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
Accounts due: 31 March 2027
Confirmation statement due: 22 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:50 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
Openfield Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
Nature of business
Post-harvest crop activities
Previous company names
CENTAUR GRAIN MARKETING LIMITED
QUAYSHELFCO 955 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSON, Mark ACTIVE	Secretary	14 Aug 2017				Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
ANDERSON, David Russell Hamilton ACTIVE	Director	30 May 2017		England	March 1969	Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
DALLAS, James Lamond ACTIVE	Director	30 May 2017		United Kingdom	November 1965	Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
JENNER, Richard John ACTIVE	Director	30 May 2017		England	June 1968	Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
LANGTON, Charlotte RESIGNED	Secretary	28 Jul 2016	14 Aug 2017			Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
MURRAY, Alan James RESIGNED	Secretary	01 Feb 2008	15 Oct 2013			19b, Winchester Road, Andover, Hampshire, SP10 2EQ, United Kingdom
RAWLINGS, Margaret Louise RESIGNED	Secretary	03 Dec 2002	30 Jun 2004			33a Saint Paul Street, Chippenham, Wiltshire, SN15 1LJ
REDSTONE, Christopher Bruce RESIGNED	Secretary	30 Jun 2004	31 Jan 2008			94 Mendip Road, Yatton, Bristol, BS49 4HN
TURNER, Philip RESIGNED	Secretary	15 Oct 2013	28 Jul 2016			Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	16 Sep 2002	03 Dec 2002			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BELDAM, Richard Charles RESIGNED	Director	03 Dec 2002	14 Nov 2008	England	September 1950	East Lodge Farm, Stanton, Broadway, Worcs, WR12 7NE
BRIGHTMAN, David Kenneth, Dr RESIGNED	Director	27 Feb 2006	14 Nov 2008	England	August 1954	Gaydon Hill Farm, Gaydon, Warwick, Warwickshire, CV35 0HQ
CASSWELL, John Richard RESIGNED	Director	03 Dec 2002	14 Nov 2008	England	May 1948	Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG
CORBETT, Robert Anthony RESIGNED	Director	30 Jun 2004	27 Feb 2006	United Kingdom	February 1943	Newchurch Farm, Kinnersley, Hereford, Herefordshire, HR3 6QQ
COWARD, Norman RESIGNED	Director	30 Nov 2005	14 Nov 2008		September 1938	16 Ibis Lane Chiswick Quay, London, W4 3UP
COWARD, Norman RESIGNED	Director	03 Dec 2002	30 Jun 2004		September 1938	16 Ibis Lane Chiswick Quay, London, W4 3UP
DAVIES, Timothy John RESIGNED	Director	14 Nov 2008	31 Jan 2013	England	July 1962	Seckford Lodge, Spalding Road Pinchbeck, Spalding, Lincolnshire, PE11 3UD
LACEY, Graham Richard RESIGNED	Director	15 Nov 2011	15 Oct 2013	United Kingdom	July 1958	Fairview, Alderholt Road, Sandleheath, Fordingbridge, Hampshire, SP6 1PR, United Kingdom
MARGESSON, Richard David RESIGNED	Director	03 Dec 2002	30 Jun 2004	United Kingdom	January 1937	Burderop Farm House, Burderop, Swindon, Wiltshire, SN4 0PZ
MILLIGAN-MANBY, Richard Francis Bryden RESIGNED	Director	30 Jun 2004	31 May 2008	England	March 1960	Wykeham Hall Farm, East Wykeham, Ludford, Market Rasen, Lincolnshire, LN8 6AU
MOODY, Philip Edward RESIGNED	Director	03 Dec 2002	27 Feb 2006	England	July 1954	Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU
MURRAY, Alan James RESIGNED	Director	15 Oct 2013	31 Dec 2019	England	October 1961	Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England
POWELL, Daniel George RESIGNED	Director	27 Feb 2006	14 Nov 2008	United Kingdom	March 1966	Tumbledown Cottages, Hartley Farm Coberley, Cheltenham, Glos, GL53 9QN
STABLES, John RESIGNED	Director	14 Nov 2008	15 Oct 2013	England	May 1957	3, Brooke Close, Oakham, Rutland, LE15 6GD, United Kingdom
TURLEY, Stephen William RESIGNED	Director	30 Jun 2004	27 Feb 2006	United Kingdom	July 1957	The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA
TURNER, Phil RESIGNED	Director	28 Jul 2016	31 Jul 2018	England	November 1952	Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
WORTH, Duncan Richard RESIGNED	Director	30 Jun 2004	31 Mar 2007	England	May 1965	The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP
NQH LIMITED RESIGNED	Nominee Director	16 Sep 2002	03 Dec 2002			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

HENSON, Mark ACTIVE
Role: Secretary
Appointed on: 14 Aug 2017
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY

ANDERSON, David Russell Hamilton ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: England
Date of birth: March 1969
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY

DALLAS, James Lamond ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY

JENNER, Richard John ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: England
Date of birth: June 1968
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY

LANGTON, Charlotte RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 14 Aug 2017
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY

MURRAY, Alan James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 15 Oct 2013
Address: 19b, Winchester Road, Andover, Hampshire, SP10 2EQ, United Kingdom

RAWLINGS, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 30 Jun 2004
Address: 33a Saint Paul Street, Chippenham, Wiltshire, SN15 1LJ

REDSTONE, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Jan 2008
Address: 94 Mendip Road, Yatton, Bristol, BS49 4HN

TURNER, Philip RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 28 Jul 2016
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 2002
Resigned on: 03 Dec 2002
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BELDAM, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: September 1950
Address: East Lodge Farm, Stanton, Broadway, Worcs, WR12 7NE

BRIGHTMAN, David Kenneth, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: August 1954
Address: Gaydon Hill Farm, Gaydon, Warwick, Warwickshire, CV35 0HQ

CASSWELL, John Richard RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: May 1948
Address: Priory Farm, Bridge End Horbling, Sleaford, Lincolnshire, NG34 0JG

CORBETT, Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Newchurch Farm, Kinnersley, Hereford, Herefordshire, HR3 6QQ

COWARD, Norman RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 14 Nov 2008
Date of birth: September 1938
Address: 16 Ibis Lane Chiswick Quay, London, W4 3UP

COWARD, Norman RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 30 Jun 2004
Date of birth: September 1938
Address: 16 Ibis Lane Chiswick Quay, London, W4 3UP

DAVIES, Timothy John RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: Seckford Lodge, Spalding Road Pinchbeck, Spalding, Lincolnshire, PE11 3UD

LACEY, Graham Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Fairview, Alderholt Road, Sandleheath, Fordingbridge, Hampshire, SP6 1PR, United Kingdom

MARGESSON, Richard David RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Burderop Farm House, Burderop, Swindon, Wiltshire, SN4 0PZ

MILLIGAN-MANBY, Richard Francis Bryden RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: March 1960
Address: Wykeham Hall Farm, East Wykeham, Ludford, Market Rasen, Lincolnshire, LN8 6AU

MOODY, Philip Edward RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: July 1954
Address: Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1961
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY, England

POWELL, Daniel George RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tumbledown Cottages, Hartley Farm Coberley, Cheltenham, Glos, GL53 9QN

STABLES, John RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: May 1957
Address: 3, Brooke Close, Oakham, Rutland, LE15 6GD, United Kingdom

TURLEY, Stephen William RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Little Grange, Market Rasen Road Welton Hill, Lincoln, Lincolnshire, LN2 3RA

TURNER, Phil RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: November 1952
Address: Openfield, Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY

WORTH, Duncan Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: May 1965
Address: The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 2002
Resigned on: 03 Dec 2002
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2004	Outstanding
30 Jun 2004	Outstanding
30 Jun 2004	Outstanding
17 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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