GLEN FARROW UK LTD

GLEN FARROW UK LTD is an active private limited company, incorporated on 8 March 1972. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on London Road, Spalding. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GLEN FARROW UK LTD has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1-4 LONDON ROAD
Post Town	SPALDING
County	LINCS
Country	ENGLAND
Postcode	PE11 2TA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

GLEN FARROW UK LTD

Directors

(The company's officers)

MR ANDREW PIERS SYMONS KEELING

(~50 year old British national)

C/O ELSOMS SEEDS LIMITED PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2014

MR ANTHONY GORDON KEELING

(~80 year old British national)

C/O ELSOMS SEEDS LIMITED PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QG, ENGLAND

Current Director
Gives occupation as SEEDSMAN
Usually resident in UNITED KINGDOM

Appointed on 06/04/1998

MRS PETRONELLA GERARDA KEELING

(~78 year old British national)

1-4 LONDON ROAD, SPALDING, LINCS, PE11 2TA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/1996

MISS RACHEL PETRONELLA KEELING

(~52 year old British national)

C/O ELSOMS SEEDS LIMITED PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QG, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/01/2007

MR MICHAEL POWELL

(~32 year old British national)

1-4 LONDON ROAD, SPALDING, LINCS, PE11 2TA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MRS PETRONELLA GERARDA KEELING

(~78 year old British national)

1-4 LONDON ROAD, SPALDING, LINCS, PE11 2TA, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/1996

Shareholders

(Persons of Significant Control)

Mrs Petronella Gerarda Keeling

(~78 year old British national)

1-4, London Road, Spalding, Lincs, PE11 2TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Andrew Piers Symons Keeling

(~50 year old British national)

C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2021

Connections

(Shared officers)

ARK PROPERTIES (SPALDING) LIMITED

ANDREW PIERS SYMONS KEELING

ELSOMS (SPALDING) LIMITED

MR ANDREW PIERS SYMONS KEELING
MR ANTHONY GORDON KEELING
MISS RACHEL PETRONELLA KEELING

ELSOMS DEVELOPMENTS LIMITED

MR ANTHONY GORDON KEELING

ELSOMS SEEDS LIMITED

MR ANTHONY GORDON KEELING

FARROW IRRIGATION LIMITED

MR ANTHONY GORDON KEELING
MRS PETRONELLA GERARDA KEELING

FEN PROPERTIES LIMITED

MR ANDREW PIERS SYMONS KEELING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)