BRANSTON LIMITED

active Company number 02889789

Private Limited by Shares · Incorporated on 21st Jan 1994

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SIC code: 10310
Registered office: Lincoln, LN4 1NJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

BRANSTON LIMITED is a private limited by shares company based in Lincoln. It was incorporated on 21st Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of potatoes.

4 Directors View directors

8 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Lincoln (LN) with the same SIC code:

10310 — Processing and preserving of potatoes

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Hill	Secretary	28th Feb 2023	This company	Not recorded	View profile
Joanne Hill	Director	28th Feb 2023		British	View profile
John Lockwood	Director	1st Oct 2007		British	View profile
James Windle	Director	1st Dec 2015		British	View profile
Branston Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BRANSTON HOLDINGS LIMITED	05866320	4th Jul 2006	active
BRANSTON PREPARED FOODS LIMITED	05866125	4th Jul 2006	active
STEMWEST HOLDINGS LIMITED	02917695	11th Apr 1994	dissolved
STEMWEST PRODUCE LIMITED	01435255	5th Jul 1979	dissolved
WYVERN FARMS POTATOES LIMITED	01172604	4th Jun 1974	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jan 1994
Company type: Private Limited by Shares
SIC code: 10310
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 27th Jul 2025
Accounting reference date: 31st Jul

Timeline

21st Jan 1994 Company incorporated
21st Jan 1994 John Ward appointed as Director
21st Jan 1994 John Lockwood appointed as Director
21st Jan 1994 Helen Whittaker appointed as Secretary
21st Jan 1994 William Hemington appointed as Director
21st Jan 1994 Graham Young appointed as Director
21st Jan 1994 Christopher Howard appointed as Director
4th Feb 1994 Graeme Beattie appointed as Director
9th Mar 1994 Helen Whittaker resigned as Secretary
25th Sep 1995 John Gibson appointed as Director
30th Oct 1995 Graham Young resigned as Director
11th May 1997 Julie McTurk appointed as Director
11th May 1997 Julie McTurk appointed as Secretary
30th Jul 2001 William Hemington resigned as Director
30th Jul 2001 James Dean appointed as Director
25th Mar 2004 Michael Player appointed as Director
1st Aug 2004 David Sims appointed as Director
29th Nov 2004 Michael Player resigned as Director
6th Jun 2005 Mark Willcox appointed as Director
26th Jul 2006 John Gibson resigned as Director
26th Jul 2006 John Ward resigned as Director
26th Jul 2006 John Lockwood resigned as Director
26th Jul 2006 David Sims resigned as Director
26th Jul 2006 Christopher Howard resigned as Director
26th Jul 2006 James Dean resigned as Director
1st Oct 2007 John Lockwood appointed as Director
1st Oct 2007 Christopher Howard appointed as Director
23rd Mar 2010 Christopher Howard resigned as Director
30th Nov 2015 Graeme Beattie resigned as Director
30th Nov 2015 Julie McTurk resigned as Director
30th Nov 2015 Julie McTurk resigned as Secretary
1st Dec 2015 Philip McCracken appointed as Director
1st Dec 2015 Thomas Truscott appointed as Director
1st Dec 2015 James Windle appointed as Director
1st Dec 2015 James Windle appointed as Secretary
6th Apr 2016 Branston Holdings Limited appointed as Corporate PSC
10th Dec 2019 Philip McCracken resigned as Director
28th Feb 2023 James Windle resigned as Secretary
28th Feb 2023 Joanne Hill appointed as Secretary
28th Feb 2023 Joanne Hill appointed as Director
26th Sep 2023 Mark Willcox resigned as Director
27th Oct 2023 Thomas Truscott resigned as Director
30th Jun 2024 Thomas Wykes appointed as Director
7th Jan 2026 Confirmation statement made up
4th Feb 2026 Thomas Wykes resigned as Director
30th Apr 2027 Next accounts due

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