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OPENFIELD MARKETING LIMITED
OPENFIELD HONEY POT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LYPrevious 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-2024Accounts Filed: SMALL (30-Jun-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | David Russell Hamilton ANDERSON | 30 May 2017 | Finance Director | British | 4 - 2 | 2 (33.3%) | |
Active | James Lamond DALLAS | 30 May 2017 | Chief Executive Officer | British | 4 - 19 | 2 (8.7%) | |
Resigned | Phil TURNER | 28 Jul 2016 | 31 Jul 2018 | Senior Management Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan James MURRAY | 15 Oct 2013 | 31 Dec 2019 | Finance Director | British | 1 - 15 | 0 (0.0%) |
Resigned | Graham Richard LACEY | 15 Nov 2011 | 15 Oct 2013 | Group Commercial Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Timothy John DAVIES | 14 Nov 2008 | 31 Jan 2013 | Director | British | 0 - 22 | 9 (40.9%) |
Resigned | John STABLES | 14 Nov 2008 | 15 Oct 2013 | Group Finance Director | British | 0 - 28 | 1 (3.6%) |
Resigned | Daniel George POWELL | 27 Feb 2006 | 14 Nov 2008 | Farmer | British | 0 - 4 | 1 (25.0%) |
Resigned | David Kenneth, Dr BRIGHTMAN | 27 Feb 2006 | 14 Nov 2008 | Farmer | British | 0 - 6 | 3 (50.0%) |
Resigned | Norman COWARD | 30 Nov 2005 | 14 Nov 2008 | Consultant | British | 0 - 11 | 2 (18.2%) |
Resigned | Duncan Richard WORTH | 30 Jun 2004 | 31 Mar 2007 | Company Director | British | 25 - 7 | 0 (0.0%) |
Resigned | Robert Anthony CORBETT | 30 Jun 2004 | 27 Feb 2006 | Company Director | British | 6 - 7 | 1 (7.7%) |
Resigned | Stephen William TURLEY | 30 Jun 2004 | 27 Feb 2006 | Company Director | British | 8 - 20 | 3 (10.7%) |
Resigned | Richard Francis Bryden MILLIGAN-MANBY | 30 Jun 2004 | 31 May 2008 | Company Director | British | 3 - 6 | 0 (0.0%) |
Resigned | Philip Edward MOODY | 03 Dec 2002 | 27 Feb 2006 | Company Director | British | 4 - 36 | 19 (47.5%) |
Resigned | Richard David MARGESSON | 03 Dec 2002 | 30 Jun 2004 | Company Director Farmer Magist | British | 0 - 7 | 1 (14.3%) |
Resigned | Norman COWARD | 03 Dec 2002 | 30 Jun 2004 | Retired | British | 0 - 11 | 2 (18.2%) |
Resigned | John Richard CASSWELL | 03 Dec 2002 | 14 Nov 2008 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Richard Charles BELDAM | 03 Dec 2002 | 14 Nov 2008 | Company Director | British | 2 - 11 | 2 (15.4%) |
Resigned | NQH LIMITED | 16 Sep 2002 | 03 Dec 2002 | 0 - 455 | 171 (37.6%) | ||
Resigned | NQH (CO SEC) LIMITED | 16 Sep 2002 | 03 Dec 2002 | 0 - 510 | 222 (43.5%) |
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
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 |