P.H. Wheaton & Co. (Farms) Limited

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Company number
01169125
Status
Active
Registered address
Slamseys Farm Blackley Lane, Great Notley, Braintree, England, Cm77 7qw
Incorporated
6 May 1974
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wheaton, Ruth Harriet
    Secretary
    Appointed: 2026-01-12
    • Ruth Harriet WHEATON — Officer, appointed 2026-01-12
  • Paterson, Beth Johanna
    Director
    Nationality: British · Residence: England · Appointed: 2026-01-10
    • Beth Johanna PATERSON — Officer, appointed 2026-01-10
  • Wheaton, Jack Henry
    Director
    Nationality: British · Residence: England · Appointed: 2026-01-10
    • Jack Henry WHEATON — Officer, appointed 2026-01-10
  • Wheaton, Ruth Harriet
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-16
    • Ruth Harriet WHEATON — Officer, appointed 2026-01-16
  • Wheaton, William Henry
    Director
    Nationality: British · Residence: England · Appointed: 1997-04-30
    • William Henry WHEATON — Officer, appointed 1997-04-30

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-01-30 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-26 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-23 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-23 · Type: AP01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-12 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2026-01-12 · Type: AP03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-18 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-16 · Type: AA

PSC / Beneficial Ownership

  • Mrs Anne Margaret Howard Wheaton
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-12-31
  • Mr William Henry Wheaton
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

P.H. WHEATON & CO. (FARMS) LIMITED - UK Company Risk Report