RESTRAIN COMPANY LIMITED

Key Data

Status

Active

Company No.

05086793

Incorporation date

29/03/2004

Size

Full

Classification

Support activities for crop production (01.61 - SIC 2007);Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);Renting and leasing of agricultural machinery and equipment (77.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

14/02/2026

Memorandum and Articles of Association

View PDF (33 pages)

14/02/2026

Statement of company's objects

View PDF (2 pages)

14/02/2026

Resolutions

View PDF (37 pages)

06/02/2026

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

05/02/2026

Termination of appointment of Paul Michael Coleman as a director on 2026-01-22

View PDF (1 pages)

05/02/2026

Termination of appointment of Dirk Garos as a director on 2026-01-22

View PDF (1 pages)

01/08/2025

Termination of appointment of Benedikt Cramer as a director on 2025-07-19

View PDF (1 pages)

01/08/2025

Appointment of Mr Mark Raymond Clarke as a director on 2025-07-19

View PDF (2 pages)

01/08/2025

Appointment of Mr Dan Hewitt as a director on 2025-07-19

View PDF (2 pages)

24/06/2025

Termination of appointment of Martijn Platteel as a director on 2025-06-10

View PDF (1 pages)

29/05/2025

Full accounts made up to 2025-01-04

View PDF (26 pages)

15/05/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

16/01/2025

Registered office address changed from C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW England to C/O Produce Investments Limited Floods Ferry Road Doddington March Cambridgeshire PE15 0UW on 2025-01-16

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

07/11/2024

Satisfaction of charge 050867930003 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 050867930004 in full

View PDF (1 pages)

30/05/2024

Full accounts made up to 2023-08-26

View PDF (23 pages)

15/03/2024

Termination of appointment of Angus Moncrieff Burt as a director on 2024-03-13

View PDF (1 pages)

14/03/2024

Appointment of Dr Benedikt Cramer as a director on 2024-03-13

View PDF (2 pages)

14/03/2024

Appointment of Ms Rachel May Cook-Coulson as a director on 2024-03-13

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Angus Stuart Walton Armstrong as a director on 2023-09-30

View PDF (1 pages)

17/08/2023

Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW on 2023-08-17

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-08-27

View PDF (23 pages)

22/03/2023

Change of details for Produce Investments Limited as a person with significant control on 2017-07-26

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Martijn Platteel as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/01/2025

Next confirmation date

16/11/2026

Last change occurred

04/01/2025

Accounts

Full

Last made up date

04/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilford, Nicholas	Director	01/05/2005 - 29/09/2006	1
Wills, Andrew	Director	02/08/2004 - 15/02/2017	5
Clegg, John	Director	15/10/2019 - 29/04/2021	5
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/2004 - 15/12/2008	275
HP DIRECTORS LIMITED	Nominee Director	29/03/2004 - 02/08/2004	298

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RESTRAIN COMPANY LIMITED

RESTRAIN COMPANY LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at C/O Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire PE15 0UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESTRAIN COMPANY LIMITED?

RESTRAIN COMPANY LIMITED is currently Active. It was registered on 29/03/2004 .

Where is RESTRAIN COMPANY LIMITED located?

RESTRAIN COMPANY LIMITED is registered at C/O Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire PE15 0UW.

What does RESTRAIN COMPANY LIMITED do?

RESTRAIN COMPANY LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for RESTRAIN COMPANY LIMITED?

The latest filing was on 14/02/2026: Memorandum and Articles of Association.