Lingrain Marketing Limited GRANTHAM


Founded in 1973, Lingrain Marketing, classified under reg no. 01131957 is an active company. Currently registered at Openfield Group Limited Honey Pot Lane NG33 5LY, Grantham the company has been in the business for fifty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 17, 1996 Lingrain Marketing Limited is no longer carrying the name Lingrain.

There is a single director in the company at the moment - James D., appointed on 16 November 2016. In addition, a secretary was appointed - Mark H., appointed on 1 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lingrain Marketing Limited Address / Contact

Office Address Openfield Group Limited Honey Pot Lane
Office Address2 Colsterworth
Town Grantham
Post code NG33 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01131957
Date of Incorporation Fri, 31st Aug 1973
Industry Post-harvest crop activities
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Mark H.

Position: Secretary

Appointed: 01 January 2020

James D.

Position: Director

Appointed: 16 November 2016

John S.

Position: Director

Appointed: 31 December 2011

Resigned: 16 November 2016

Alan M.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 December 2019

Christopher R.

Position: Secretary

Appointed: 30 June 2004

Resigned: 31 January 2008

Margaret R.

Position: Secretary

Appointed: 04 April 2002

Resigned: 30 June 2004

Stephen B.

Position: Secretary

Appointed: 04 August 1998

Resigned: 04 April 2002

Jonathan C.

Position: Director

Appointed: 04 August 1998

Resigned: 10 October 2003

Adrian D.

Position: Director

Appointed: 14 September 1993

Resigned: 19 December 1995

Simon R.

Position: Director

Appointed: 01 July 1993

Resigned: 16 January 1996

Philip G.

Position: Director

Appointed: 01 July 1993

Resigned: 16 January 1996

John L.

Position: Director

Appointed: 01 July 1993

Resigned: 19 December 1995

Stephen T.

Position: Director

Appointed: 01 July 1993

Resigned: 31 December 2011

John D.

Position: Director

Appointed: 01 July 1993

Resigned: 16 January 1996

John D.

Position: Director

Appointed: 24 October 1991

Resigned: 30 June 1993

Antony P.

Position: Director

Appointed: 24 October 1991

Resigned: 30 June 1993

John C.

Position: Director

Appointed: 24 October 1991

Resigned: 16 January 1996

Simon C.

Position: Director

Appointed: 24 October 1991

Resigned: 19 December 1995

David M.

Position: Director

Appointed: 24 October 1991

Resigned: 30 November 1997

Charles W.

Position: Director

Appointed: 24 October 1991

Resigned: 21 March 1995

Anthony T.

Position: Director

Appointed: 24 October 1991

Resigned: 18 September 1992

Peter S.

Position: Director

Appointed: 24 October 1991

Resigned: 16 January 1996

Peter S.

Position: Director

Appointed: 24 October 1991

Resigned: 23 January 1997

Sidney B.

Position: Director

Appointed: 24 October 1991

Resigned: 16 January 1996

Richard W.

Position: Director

Appointed: 24 October 1991

Resigned: 16 January 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Openfield Grain Limited from Grantham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Openfield Grain Limited

Honey Pot Lane Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02938392
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lingrain January 17, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2022
filed on: 10th, March 2023
Free Download (6 pages)

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