Company Information for

THE GREEN PEA COMPANY LIMITED

B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB,

Company Registration Number

05903900

Private Limited Company

Active

About The Green Pea Company Ltd

THE GREEN PEA COMPANY LIMITED was founded on 2006-08-11 and has its registered office in Louth. The organisation's status is listed as "Active". The Green Pea Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE GREEN PEA COMPANY LIMITED
Legal Registered Office
B G A HOUSE
NOTTINGHAM ROAD
LOUTH
LINCOLNSHIRE
LN11 0WB
Other companies in LN11

Filing Information

Company Number05903900
Date formed2006-08-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsSMALL
Last Datalog update:
2024-09-09 02:49:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Paul Riggall Company Secretary 2006-08-11 ENGLAND
Frank William Bradley Director FARMER 2013-10-03 ENGLAND
Geoffrey Byron Calder Director NON EXEC DIRECTOR 2014-12-04 ENGLAND
Peter John Caley Director FARMER 2012-03-01 ENGLAND
Paul Wallace Hayward Director FARMER 2006-08-11 ENGLAND
Richard Martin Robinson Director FARMER 2013-02-07 ENGLAND
Charles Andrew Wraith Director BUSINESS CONSULTANT 2009-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Graham Wynn Director 2008-05-07 2015-02-12
Nicholas John Baker Director 2006-08-11 2014-02-06
Julian Hargreaves Director 2008-04-02 2013-02-07
William Guy Nettleton Director 2006-08-11 2012-03-01
David Lloyd Martinson Director 2006-08-11 2009-04-02
Thomas Stephen Caley Director 2006-08-11 2008-04-02
John Peter Clappison Director 2006-08-11 2008-04-02
George Edward Pickering Director 2006-08-11 2008-04-02
John Richard Sweeting Director 2006-08-11 2008-04-02
Ian Charles Wright Director 2007-01-25 2008-04-02
Frank William Bradley Director 2006-08-11 2008-02-25
William Dickinson Kirkby Director 2006-08-11 2007-01-25

Related Directorships for Frank William Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank William Bradley GREEN PEA PROCESSING LIMITEDDirector 2014-06-26 CURRENT 2010-08-18 Active

Related Directorships for Geoffrey Byron Calder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Byron Calder WEST STREET NURSERY LIMITEDDirector 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
Geoffrey Byron Calder GREEN PEA PROCESSING LIMITEDDirector 2014-12-04 CURRENT 2010-08-18 Active
Geoffrey Byron Calder C.E.P. POTATOES LIMITEDDirector 2007-08-09 CURRENT 1977-05-30 Liquidation
Geoffrey Byron Calder CALDER MANAGEMENT SERVICES LIMITEDDirector 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off

Related Directorships for Peter John Caley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Caley WOODHOUSE EGGS LTDDirector 2012-04-06 CURRENT 2011-12-29 Active - Proposal to Strike off

Related Directorships for Paul Wallace Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Wallace Hayward GREEN PEA PROCESSING LIMITEDDirector 2010-08-18 CURRENT 2010-08-18 Active
Paul Wallace Hayward HILL TOP SOLUTIONS LIMITEDDirector 2009-12-17 CURRENT 2009-12-17 Active

Related Directorships for Richard Martin Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Robinson GREEN PEA PROCESSING LIMITEDDirector 2013-02-07 CURRENT 2010-08-18 Active
Richard Martin Robinson NOVO POWER LIMITEDDirector 2006-06-07 CURRENT 2006-06-07 Dissolved 2018-05-08
Richard Martin Robinson STURMEC LIMITEDDirector 2003-03-31 CURRENT 2003-03-31 Active
Richard Martin Robinson HIGH WOOD BREWERY LTD.Director 1995-01-27 CURRENT 1994-07-18 Dissolved 2014-10-14

Related Directorships for Charles Andrew Wraith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Andrew Wraith PATRICK DEAN LIMITEDDirector 2010-10-01 CURRENT 1952-03-13 Active
Charles Andrew Wraith GREEN PEA PROCESSING LIMITEDDirector 2010-08-18 CURRENT 2010-08-18 Active