Company Information for

BRANSTON HOLDINGS LIMITED

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ,

Company Registration Number

05866320

Private Limited Company

Active

About Branston Holdings Ltd

BRANSTON HOLDINGS LIMITED was founded on 2006-07-04 and has its registered office in Lincoln. The organisation's status is listed as "Active". Branston Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BRANSTON HOLDINGS LIMITED

Legal Registered Office

MERE ROAD
BRANSTON
LINCOLN
LINCOLNSHIRE
LN4 1NJ
Other companies in LN4

Filing Information

Company Number	05866320
Date formed	2006-07-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/07/2023
Account next due	30/04/2025
Latest filing return	04/07/2015
Filing return next due	01/08/2016
Type of accounts	GROUP

Last Datalog update:

2024-05-05 13:33:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Windle	Company Secretary		2015-12-01
Graeme Beattie	Director	DIRECTOR	2006-07-04	UNITED KINGDOM
James Fitzroy Dean	Director	DIRECTOR	2006-07-04	ENGLAND
John William Lockwood	Director	DIRECTOR	2006-07-04	UNITED KINGDOM
Philip Guy Mccracken	Director	COMPANY DIRECTOR	2010-03-01	UNITED KINGDOM
Brian Stein	Director	COMPANY DIRECTOR	2012-06-01	UNITED KINGDOM
Thomas James Truscott	Director	COMPANY DIRECTOR	2013-10-07	ENGLAND
Mark Willcox	Director	PROPOSED DIRECTOR	2006-07-04	UNITED KINGDOM
James Windle	Director	COMPANY DIRECTOR	2016-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Mcturk	Company Secretary	2006-07-04	2015-11-30
Julie Mcturk	Director	2006-07-04	2015-11-30
John Robert Ward	Director	2006-07-04	2015-01-27
Barry John Leonard Nicholls	Director	2008-05-01	2011-12-15
Christopher Edward Newsum Howard	Director	2006-07-04	2010-03-23
John Frederick Gibson	Director	2006-07-04	2007-12-10
David John Sims	Director	2006-07-04	2007-09-30
York Place Company Secretaries Limited	Nominated Secretary	2006-07-04	2006-07-04
York Place Company Nominees Limited	Nominated Director	2006-07-04	2006-07-04

Related Directorships for Graeme Beattie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Beattie	LINCOLNSHIRE AGRICULTURAL SOCIETY	Director	2018-01-15	CURRENT	1984-09-04	Active
Graeme Beattie	B-HIVE INNOVATIONS LIMITED	Director	2017-07-28	CURRENT	2017-03-28	Active
Graeme Beattie	DEA HOLDINGS LIMITED	Director	2016-03-04	CURRENT	2016-02-02	Active
Graeme Beattie	DEA AVIATION LIMITED	Director	2015-07-31	CURRENT	2006-03-03	Active
Graeme Beattie	BRANSTON PREPARED FOODS LIMITED	Director	2006-07-04	CURRENT	2006-07-04	Active

Related Directorships for James Fitzroy Dean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Fitzroy Dean	LONDONMETRIC PROPERTY PLC	Director	2010-07-29	CURRENT	2010-01-13	Active
James Fitzroy Dean	HOLDINGHAM ESTATES LIMITED	Director	2006-11-13	CURRENT	2006-11-13	Dissolved 2015-11-10
James Fitzroy Dean	LONDON & LINCOLN PROPERTIES LIMITED	Director	1999-03-02	CURRENT	1999-03-02	Active
James Fitzroy Dean	PATRICK DEAN LIMITED	Director	1995-07-18	CURRENT	1952-03-13	Active
James Fitzroy Dean	PEARLCROWN LIMITED	Director	1991-04-23	CURRENT	1983-05-16	Liquidation

Related Directorships for John William Lockwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John William Lockwood	TEMPLE GARTH LIMITED	Director	2003-01-30	CURRENT	1997-06-16	Active
John William Lockwood	CASTLE SQUARE PROPERTIES LIMITED	Director	1992-01-14	CURRENT	1976-04-20	Active
John William Lockwood	LOCKWOOD ESTATES LIMITED	Director	1991-06-29	CURRENT	1974-09-04	Active
John William Lockwood	CASTLE SQUARE DEVELOPMENTS LIMITED	Director	1991-06-22	CURRENT	1988-12-08	Active
John William Lockwood	CASTLE HILL HOLDINGS LIMITED	Director	1991-01-14	CURRENT	1963-09-30	Active

Related Directorships for Philip Guy Mccracken

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Guy Mccracken	B-HIVE INNOVATIONS LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Philip Guy Mccracken	BRANSTON LIMITED	Director	2015-12-01	CURRENT	1994-01-21	Active
Philip Guy Mccracken	NUFFIELD HEALTH	Director	2010-01-01	CURRENT	1957-01-14	Active

Related Directorships for Brian Stein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Stein	B-HIVE INNOVATIONS LIMITED	Director	2017-07-28	CURRENT	2017-03-28	Active
Brian Stein	NOVA EDUCATION TRUST	Director	2017-04-11	CURRENT	2011-05-16	Active
Brian Stein	BRITISH MEAT PROCESSORS' ASSOCIATION	Director	2012-05-24	CURRENT	2003-09-04	Active
Brian Stein	NOTTINGHAM UNIVERSITY SAMWORTH ACADEMIES TRUST	Director	2012-03-06	CURRENT	2007-04-20	Active
Brian Stein	SENSORY PERSPECTIVE LIMITED	Director	2005-07-07	CURRENT	2002-04-09	Active

Related Directorships for Mark Willcox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Willcox	APS BIOCONTROL LIMITED	Director	2009-12-17	CURRENT	2003-11-27	Active
Mark Willcox	BRANSTON PREPARED FOODS LIMITED	Director	2006-07-04	CURRENT	2006-07-04	Active
Mark Willcox	BRANSTON LIMITED	Director	2005-06-06	CURRENT	1994-01-21	Active

Related Directorships for James Windle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Windle	BRANSTON LIMITED	Director	2015-12-01	CURRENT	1994-01-21	Active