SILVER FERN FARMS (UK) LIMITED
Company details
- Registered name
- SILVER FERN FARMS (UK) LIMITED
- Company number
- 00929005
- Registered office
- The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk, CB8 0TN
- Company type
- Private limited company
- Incorporated on
- 18 March 1968
- Status
- Active
- Age
- 58 years
- Previous names
- NEW ZEALAND LAMB COMPANY LIMITED (to 01 Sept 2008) · DEFIANCE MEATS (NEW ZEALAND) LIMITED (to 01 Mar 1984)
- Nature of business (SIC)
- 46320 — Wholesale of meat and meat products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
Officers
3 active · 9 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2025 | Director resigned | HEWETT, Robert James | — |
| 20/05/2025 | Director appointed | — | NELSON, Anna Gioia |
| 08/03/2024 | Director resigned | LIMMER, Simon Victor John | — |
| 08/03/2024 | Director appointed | — | BOULTON, Daniel Glen |
| 25/07/2018 | Secretary resigned | RIDLER, David John Whitaker | — |
| 25/07/2018 | Secretary appointed | — | WHITLAM, John Robert Michael |
| 26/04/2018 | Director resigned | HOWIE, Grant Phillip | — |
| 26/04/2018 | Director appointed | — | LIMMER, Simon Victor John |
| 24/11/2016 | Director resigned | WINDERS, Kevin Gerard | — |
| 24/11/2016 | Director appointed | — | HEWETT, Robert James |
| 10/11/2014 | Director resigned | COOPER, Keith Thomas | — |
| 27/10/2014 | Director appointed | — | HOWIE, Grant Phillip |
| 31/07/2009 | Charge registered | — | Debenture |
| 23/06/2009 | Director appointed | — | WINDERS, Kevin Gerard |
| 01/09/2008 | Registered name changed | NEW ZEALAND LAMB COMPANY LIMITED | SILVER FERN FARMS (UK) LIMITED |
| 21/08/2008 | Charge registered | — | Composite general security trust deed |
| 20/02/2008 | Secretary resigned | QUAIF, Alan John | — |
| 20/02/2008 | Secretary appointed | — | RIDLER, David John Whitaker |
| 31/01/2007 | Director resigned | BARNETT, Stewart Arthur | — |
| 30/09/2004 | Director appointed | — | COOPER, Keith Thomas |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SILVER FERN FARMS (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About SILVER FERN FARMS (UK) LIMITED (00929005)
SILVER FERN FARMS (UK) LIMITED is a private limited company incorporated on 18 March 1968 and registered in the United Kingdom under company number 00929005. Its registered office is at The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk, CB8 0TN. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 29 December 2024. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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