Menna Overview
Here’s a quick overview of WILKIN & SONS LIMITED 👀 — a Tiptree, Essex based business that started in 1888.
WILKIN & SONS LIMITED
- Company statusactive
- Company No00026233
- Age137 years 8 months Incorporated 5 April 1888
- Officers8
Address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
WILKIN & SONS LIMITED is an active company incorporated on 5 April 1888 and based in Tiptree, Essex, England. The company was registered 137 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables, 10890 Manufacture of other food products n.e.c., 56101 Licensed restaurants, 01190
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
3 Months Ago on 19 Sep 2025
Cessation Of A Person With Significant Control
4 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jul 2025
Accounts With Accounts Type Group
5 Months Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
5 Months Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
5 Months Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 May 2024
People
Officers8
Significant control (PSC)10
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPPARD, Suzanne Louise | secretary | 16 May 2024 | |
| GOODFELLOW, Scott Prain | director | Jul 1968 | 25 Jun 2010 |
| IVANOV, Andrey | director | Apr 1977 | 17 Jul 2025 |
| LEPPARD, Suzanne Louise | director | May 1982 | 05 Aug 2024 |
| LEWIS, Marcus Peter | director | Sep 1970 | 21 Jan 2025 |
| MOORE, Anthony George | director | Oct 1970 | 17 Jul 2025 |
| NEWENHAM, Christopher Worth | director | Jun 1970 | 12 Jun 2008 |
| SCOTT, Walter William | director | Sep 1950 | 24 Sept 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Dollimore | May 1991 | 24 Jun 2024 |
| Mrs Suzanne Louise Leppard | May 1982 | 16 Apr 2024 |
| Mr Frankie Glen Neal | May 1992 | 12 Oct 2023 |
| Miss Aimee Claire Smith | Feb 1991 | 08 Oct 2020 |
| Mr Andrey Ivanov | Apr 1977 | 09 Oct 2019 |
| Mrs Nichola Johan Goldsack | Dec 1966 | 12 Oct 2017 |
| Mr Christopher Worth Newenham | Jun 1970 | 09 Apr 2016 |
| Mr Shane David Waughman | Apr 1986 | 06 Apr 2016 |
| Mrs Roseanne Georgina Offord | Jul 1978 | 06 Apr 2016 |
| Mr Stephen Robert Cook | Dec 1970 | 06 Apr 2016 |
| Mrs Donna Jayne Smith | Jun 1969 | 06 Apr 2016 |
| Mr Peter John Wilkin | May 1940 | 06 Apr 2016 |
| Mr Scott Prain Goodfellow | Jul 1968 | 06 Apr 2016 |
| Mr Stuart Allan James | Nov 1957 | 06 Apr 2016 |
| Mr Peter David Powell | Mar 1947 | 06 Apr 2016 |
| Mr Walter William Scott | Sep 1950 | 06 Apr 2016 |
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Here’s a quick overview of WILKIN & SONS LIMITED 👀 — a Tiptree, Essex based business that started in 1888.