West Africa Farms Holdings Limited

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Company number
07168174
Status
Active
Registered address
Hainey Farm, Barway Road, Ely, Cambridgeshire, Cb7 5tz
Incorporated
24 February 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thompson, David
    Secretary
    Appointed: 2010-11-08
    • David THOMPSON — Officer, appointed 2010-11-08
  • Thompson, David
    Director
    Nationality: British · Residence: England · Appointed: 2010-09-17
    • David THOMPSON — Officer, appointed 2022-12-21
    • David THOMPSON — Officer, appointed 2022-12-21
    • David THOMPSON — Officer, appointed 2022-12-16
  • Wilkinson, William Derek
    Director
    Nationality: British · Residence: England · Appointed: 2013-03-19
    • William Derek WILKINSON — Officer, appointed 2025-04-02
    • William Derek WILKINSON — Officer, appointed 2025-04-02
    • William Derek WILKINSON — Officer, appointed 2024-01-12
  • M&R Secretarial Services Limited
    Corporate Secretary
    Appointed: 2010-02-24 · Resigned: 2010-09-17
    • M&R SECRETARIAL SERVICES LIMITED — Officer, appointed 2021-06-04
    • M&R SECRETARIAL SERVICES LIMITED — Officer, appointed 2012-12-27
    • M&R SECRETARIAL SERVICES LIMITED — Officer, appointed 2012-12-27
  • Pickthorn, Tom
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-02-24 · Resigned: 2010-09-17
    • Tom PICKTHORN — Officer, appointed 2010-09-23
    • Tom PICKTHORN — Officer, appointed 2010-09-23
    • Tom PICKTHORN — Officer, appointed 2008-12-08

Filing History

  • legacy
    Date: 2026-05-16 · Type: GUARANTEE2
  • legacy
    Date: 2026-05-16 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-02-17 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2025-02-18 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-08-15 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-08-14 · Type: CH01
  • accounts-with-accounts-type-small
    Date: 2024-06-21 · Type: AA

PSC / Beneficial Ownership

  • Sandfields Farms Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • FRIARS 2019 LIMITED
    Effective from 2010-02-24 · Ceased 2010-09-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 160 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

WEST AFRICA FARMS HOLDINGS LIMITED - UK Company Risk Report