OPENFIELD MARKETING LIMITED

OPENFIELD HONEY POT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LY

Previous name: CENTAUR GRAIN MARKETING LIMITED (changed on 14-Nov-2008)

Company Number: 04536416
Incorporation date: 16-Sep-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
01630 Post-harvest crop activities





SUMMARY

This company is 21.5 years old and is currently active. It is controlled by Openfield Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 28 other companies, 3 (10.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: SMALL (30-Jun-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mark HENSON 14 Aug 2017 28 Mar 2024 1 - 0
Resigned Charlotte LANGTON 28 Jul 2016 14 Aug 2017 0 - 1
Resigned Philip TURNER 15 Oct 2013 28 Jul 2016 0 - 1
Resigned Alan James MURRAY 01 Feb 2008 15 Oct 2013 1 - 15
Resigned Christopher Bruce REDSTONE 30 Jun 2004 31 Jan 2008 0 - 33
Resigned Margaret Louise RAWLINGS 03 Dec 2002 30 Jun 2004 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard John JENNER 30 May 2017 Company Director British 5 - 20 (0.0%)
Active David Russell Hamilton ANDERSON 30 May 2017 Finance Director British 4 - 22 (33.3%)
Active James Lamond DALLAS 30 May 2017 Chief Executive Officer British 4 - 192 (8.7%)
Resigned Phil TURNER 28 Jul 2016 31 Jul 2018 Senior Management Accountant British 0 - 20 (0.0%)
Resigned Alan James MURRAY 15 Oct 2013 31 Dec 2019 Finance Director British 1 - 150 (0.0%)
Resigned Graham Richard LACEY 15 Nov 2011 15 Oct 2013 Group Commercial Director British 1 - 21 (33.3%)
Resigned Timothy John DAVIES 14 Nov 2008 31 Jan 2013 Director British 0 - 229 (40.9%)
Resigned John STABLES 14 Nov 2008 15 Oct 2013 Group Finance Director British 0 - 281 (3.6%)
Resigned Daniel George POWELL 27 Feb 2006 14 Nov 2008 Farmer British 0 - 41 (25.0%)
Resigned David Kenneth, Dr BRIGHTMAN 27 Feb 2006 14 Nov 2008 Farmer British 0 - 63 (50.0%)
Resigned Norman COWARD 30 Nov 2005 14 Nov 2008 Consultant British 0 - 112 (18.2%)
Resigned Duncan Richard WORTH 30 Jun 2004 31 Mar 2007 Company Director British 25 - 70 (0.0%)
Resigned Robert Anthony CORBETT 30 Jun 2004 27 Feb 2006 Company Director British 6 - 71 (7.7%)
Resigned Stephen William TURLEY 30 Jun 2004 27 Feb 2006 Company Director British 8 - 203 (10.7%)
Resigned Richard Francis Bryden MILLIGAN-MANBY 30 Jun 2004 31 May 2008 Company Director British 3 - 60 (0.0%)
Resigned Philip Edward MOODY 03 Dec 2002 27 Feb 2006 Company Director British 4 - 3619 (47.5%)
Resigned Richard David MARGESSON 03 Dec 2002 30 Jun 2004 Company Director Farmer Magist British 0 - 71 (14.3%)
Resigned Norman COWARD 03 Dec 2002 30 Jun 2004 Retired British 0 - 112 (18.2%)
Resigned John Richard CASSWELL 03 Dec 2002 14 Nov 2008 Company Director British 0 - 90 (0.0%)
Resigned Richard Charles BELDAM 03 Dec 2002 14 Nov 2008 Company Director British 2 - 112 (15.4%)
Resigned NQH LIMITED 16 Sep 2002 03 Dec 2002 0 - 455171 (37.6%)
Resigned NQH (CO SEC) LIMITED 16 Sep 2002 03 Dec 2002 0 - 510222 (43.5%)
Number of active directors: 3
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 14.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINGRAIN MARKETING LIMITED (01131957) - Active
HONEY POT GRAIN LIMITED (01434539) - Active
CRAVEN GRAIN (SERVICES) LIMITED (01531093) - Active
LINGRAIN SERVICES LIMITED (01730892) - Active
LINGRAIN LOGISTICS LIMITED (02366358) - Active
IMMINGHAM GRAIN SILOS LIMITED (02470387) - Active
OPENFIELD GRAIN LIMITED (02938392) - Active
OPENFIELD AGRICULTURE LIMITED (03548572) - Active
OPENFIELD ARABLE LIMITED (03613532) - Active
VELCOURT MARKETING SERVICES LIMITED (03737260) - Active
SCATS GRAIN LIMITED (03802293) - Active
SCATS GROUP PLC (03868423) - Active
LINGRAIN LIMITED (04102369) - Active
ARABLE TRADING LIMITED (04536415) - Active
OPENFIELD MARKETING LIMITED (04536416) - Active
SOUTHERN COUNTIES AGRICULTURAL TRADING LIMITED (04708914) - Active
SCATS AGRIPRODUCTS LIMITED (04868265) - Active
FLOWBID LIMITED (05153675) - Active
GRAINCHAIN LIMITED (06291486) - Active
CENTAUR PRODUCERS NO. 1 LIMITED (06684443) - Active
CENTAUR GRAIN MARKETING LIMITED (06684444) - Active
CENTAUR GRAIN LIMITED (06684445) - Active
GRAINFARMERS LIMITED (06684464) - Active
GRAINFARMERS GROUP NO. 1 LIMITED (06684494) - Active
GRAINFARMERS ARABLE LIMITED (06723206) - Active
KATE WILLS LIMITED (07493964) - Dissolved
GRAINFARMERS PENSION TRUSTEES LIMITED (08500771) - Dissolved
APPLIED RETAIL TECHNOLOGIES LIMITED (08685310) - Dissolved
JOOD5 LTD (14354194) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OPENFIELD MARKETING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01630 Post-harvest crop activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WEALMOOR LIMITED UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP 01100044 2018-03-31 166,904,419 1,957,896 52103-Operation of warehousing and storage facilities for land transport activities
P D M PRODUCE (U.K.) LIMITED CHADWELL PARK FARM, GREAT CHATWELL, NEWPORT, SHROPSHIRE, TF10 9BN 03185729 2018-03-31 65,488,000 1,111,000
DEWING GRAIN LIMITED DEWING GRAIN OFFICES BANNINGHAM ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6LP 07660591 2018-06-30 37,452,722 0
B & E FORAGE COMPANY LIMITED STATION YARD, SENNYBRIDGE, BRECON, WALES, LD3 8RR 08946614 2019-04-30 568,954 0 49410-Freight transport by road
CIELO INVESTMENTS LIMITED 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5LA 07660713 2017-02-28 36,244 0
TREMAYNA SERVICES LTD UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ 07217193 2018-04-30 35,171 0 68209-Other letting and operating of own or leased real estate
SEWARD ENGINEERING LIMITED 85 CAMBRIDGE ROAD, LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9PL 03878210 2018-11-30 2,465 0 74909-Other professional, scientific and technical activities not elsewhere classified
BERWICK PRODUCE LTD 311 SHOREHAM STREET, SHEFFIELD, S2 4FA 07500063 2019-01-31 500 0
EAST COAST VINERS (HOLDINGS) LIMITED BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA SC465361 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
OPENFIELD MARKETING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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