GROWUP FARMS LIMITED

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Company summary

Company number: 08544592
Status: ACTIVE
Incorporated / age: 24 May 201313 years
Registered office: Pepperness Montagu Road, Discovery Park, Sandwich, Kent, CT13 9FA, England
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:01 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
Pepperness Montagu Road, Discovery Park, Sandwich, Kent, CT13 9FA, England
Nature of business
Growing of vegetables and melons, roots and tubers
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering
Previous company names
GROWUP URBAN FARMS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASLEN, Oliver John ACTIVE	Director	22 Dec 2025		United Kingdom	October 1996	2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
POWNALL, Lindsey Jane ACTIVE	Director	22 Dec 2025		Guernsey	January 1962	Pepperness, Montagu Road, Discovery Park, Sandwich, Kent, CT13 9FA, England
WHATELY, Richard Marcus ACTIVE	Director	22 Dec 2025		England	March 1977	2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
COX, James Nicholas Marshall RESIGNED	Director	14 Oct 2021	24 Dec 2021	England	May 1967	One, Glass Wharf, Bristol, BS2 0ZX, England
FLETCHER, Martyn Paul RESIGNED	Director	25 May 2021	14 Oct 2021	England	April 1967	One, Glass Wharf, Bristol, BS2 0ZX, England
GIBILARO, Michael RESIGNED	Director	07 Dec 2016	13 Sep 2017	United Kingdom	February 1960	Trojan House, 34 Arcadia Avenue, London, N3 2JU, England
HAMILTON STUBBER, Henry James RESIGNED	Director	14 May 2020	22 Dec 2025	England	September 1984	One, Glass Wharf, Bristol, BS2 0ZX, England
HEATHCOAT AMORY, Benjamin David RESIGNED	Director	14 May 2020	22 Dec 2025	England	August 1983	One, Glass Wharf, Bristol, BS2 0ZX, England
HEDGES, Michael Lee RESIGNED	Director	07 Nov 2024	22 Dec 2025	United Kingdom	February 1967	One, Glass Wharf, Bristol, BS2 0ZX, England
HODSON, Andrew Charles RESIGNED	Director	02 Apr 2015	13 Sep 2017	England	February 1966	Trojan House, 34 Arcadia Avenue, London, N3 2JU, United Kingdom
HOFMAN, Emily Kate Brass RESIGNED	Director	24 May 2013	26 Jul 2024	England	December 1984	One, Glass Wharf, Bristol, BS2 0ZX, England
HOFMAN, Martin Arnold RESIGNED	Director	25 Oct 2016	14 May 2020	England	February 1960	Trojan House, 34 Arcadia Avenue, London, N3 2JU, England
LAING, Frederick Charles Grant RESIGNED	Director	14 May 2020	22 Dec 2025	Scotland	November 1985	One, Glass Wharf, Bristol, BS2 0ZX, England
MASCARENHAS, Vernon RESIGNED	Director	07 Dec 2016	14 May 2020	United Kingdom	October 1964	Trojan House, 34 Arcadia Avenue, London, N3 2JU, England
RINGROSE, Katherine Beresford RESIGNED	Director	15 Mar 2017	11 Sep 2017	United Kingdom	May 1974	Trojan House, 34 Arcadia Avenue, London, N3 2JU
SINCLAIR, Geoffrey David RESIGNED	Director	17 Feb 2017	07 Sep 2017	United Kingdom	August 1972	Trojan House, 34 Arcadia Avenue, London, N3 2JU, England
SUMNER, Brett Geoffrey RESIGNED	Director	09 Jul 2020	25 May 2021	United Kingdom	March 1973	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
WEBSTER, Thomas Charles RESIGNED	Director	24 May 2013	22 Dec 2025	United Kingdom	August 1987	One, Glass Wharf, Bristol, BS2 0ZX, England
WHATELY, Richard Marcus RESIGNED	Director	14 May 2020	06 Nov 2024	England	March 1977	One, Glass Wharf, Bristol, BS2 0ZX, England

MASLEN, Oliver John ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1996
Address: 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

POWNALL, Lindsey Jane ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: Guernsey
Date of birth: January 1962
Address: Pepperness, Montagu Road, Discovery Park, Sandwich, Kent, CT13 9FA, England

WHATELY, Richard Marcus ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: March 1977
Address: 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

COX, James Nicholas Marshall RESIGNED
Role: Director
Appointed on: 14 Oct 2021
Resigned on: 24 Dec 2021
Country of Residence: England
Date of birth: May 1967
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: April 1967
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

GIBILARO, Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU, England

HAMILTON STUBBER, Henry James RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: September 1984
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

HEATHCOAT AMORY, Benjamin David RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1983
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

HEDGES, Michael Lee RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

HODSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: February 1966
Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU, United Kingdom

HOFMAN, Emily Kate Brass RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: December 1984
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

HOFMAN, Martin Arnold RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 14 May 2020
Country of Residence: England
Date of birth: February 1960
Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU, England

LAING, Frederick Charles Grant RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 22 Dec 2025
Country of Residence: Scotland
Date of birth: November 1985
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

MASCARENHAS, Vernon RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 14 May 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU, England

RINGROSE, Katherine Beresford RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU

SINCLAIR, Geoffrey David RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU, England

SUMNER, Brett Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 25 May 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

WEBSTER, Thomas Charles RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

WHATELY, Richard Marcus RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: March 1977
Address: One, Glass Wharf, Bristol, BS2 0ZX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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