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Company number
02153348

F. H. PULLIN & SONS LIMITED

Officer · PULLIN, Caroline Amelia and 6 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
F. H. PULLIN & SONS LIMITED
Company number
02153348
Registered office
MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKS, MK18 1NU
Company type
Private Limited Company
Incorporated on
7 August 1987
Status
Active
Age
39 years
Nature of business (SIC)
01500 — Mixed farming
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 30/11/2011
Active
director
Appointed 19/07/2010
Active
director
Appointed 30/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive Heywood Pullin
has significant influence or control
Notified 30/06/2016
Mr Clive Heywood Pullin
owns 25–50% of shares · owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 30/06/2016
Mr Michael Peter Anthistle
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a firm)
Notified 29/06/2018
Ms Caroline Amelia Pullin
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 29/06/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Clive Heywood Pullin
born 03/1968 · England owns 25–50% of shares · owns 50–75% of shares · holds 50–75% of votes Notified 30/06/2016 Controls 2 companies
Mr Michael Peter Anthistle
born 08/1952 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 29/06/2018
Ms Caroline Amelia Pullin
born 04/1974 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 29/06/2018 Controls 3 companies
Mr Clive Heywood Pullin
born 09/1930 · England has significant influence or control Control ended 30/06/2016

Serving officers

secretary Appointed 30/11/2011
director Appointed 19/07/2010
director Appointed 30/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2023 Charge registered A registered charge
22/02/2022 Charge registered A registered charge
30/06/2019 Director appointed PULLIN, George Heywood
28/06/2019 Charge registered A registered charge
29/06/2018 Person with significant control added Ms Caroline Amelia Pullin
29/06/2018 Person with significant control added Mr Michael Peter Anthistle
30/10/2016 Director resigned PULLIN, John Heywood
24/10/2016 Charge registered A registered charge
30/06/2016 Person with significant control ceased Mr Clive Heywood Pullin
30/06/2016 Person with significant control added Mr Clive Heywood Pullin
30/06/2016 Person with significant control added Mr Clive Heywood Pullin
30/11/2011 Secretary resigned PULLIN, Francis Stephen
30/11/2011 Secretary appointed PULLIN, Caroline Amelia
19/07/2010 Director appointed PULLIN, Clive Heywood
27/03/2007 Director resigned PULLIN, Clive Heywood
01/07/1997 Director resigned PULLIN, Francis Stephen
01/07/1997 Director appointed PULLIN, Clive Heywood

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. 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 F. H. PULLIN & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Oxbury Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: The Agricultural Mortgage Corporation PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of F. H. PULLIN & SONS LIMITED?
According to the official registry, the company number of F. H. PULLIN & SONS LIMITED is 02153348.
Where is F. H. PULLIN & SONS LIMITED registered?
The registered office is MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKS, MK18 1NU.
Who runs F. H. PULLIN & SONS LIMITED?
PULLIN, Caroline Amelia is listed among the officers of F. H. PULLIN & SONS LIMITED.
What is the SIC code of F. H. PULLIN & SONS LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming.
Who controls F. H. PULLIN & SONS LIMITED?
Mr Clive Heywood Pullin is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of F. H. PULLIN & SONS LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.
Does F. H. PULLIN & SONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About F. H. PULLIN & SONS LIMITED (02153348)

F. H. PULLIN & SONS LIMITED is a private limited company incorporated on 7 August 1987 and registered in the United Kingdom under company number 02153348. Its registered office is at MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKS, MK18 1NU. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 29 September 2025. 7 active officers are on record , and the person with significant control is Mr Clive Heywood Pullin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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