Skip links
Companies
› United Kingdom › HOLMESTERNE FARM CO. LIMITED

HOLMESTERNE FARM CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02058445
Incorporation Date
1986-09-25
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.holmesterne.com/
Source: Companies House

HOLMESTERNE FARM CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02058445, and its current status with Companies House is active. The company was incorporated on 25 September 1986 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for HOLMESTERNE FARM CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for HOLMESTERNE FARM CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TROY FOODS GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TROY FOODS GROUP LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

One of the 5 officer records shown for HOLMESTERNE FARM CO. LIMITED is a current appointment, filed with Companies House. David Kempley (appointed 2025-07-15) serves as Director. The remaining 4 records shown (Martin Sterne, Steven Holden and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLMESTERNE FARM CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DK
David Kempley ACTIVE

Appointed
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Sterne RESIGNED

Appointed
1994-03-30
Resigned
2021-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Holden RESIGNED

Appointed
2003-07-18
Resigned
2006-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Clark RESIGNED

Appointed
2025-07-15
Resigned
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Pridmore RESIGNED

Appointed
1998-09-04
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

HOLMESTERNE FARM CO. LIMITED sits 1 level below its ultimate parent, TROY FOODS GROUP LIMITED, registered in United Kingdom. Immediately above HOLMESTERNE FARM CO. LIMITED is TROY FOODS GROUP LIMITED, holding 100% as filed in HOLMESTERNE FARM CO. LIMITED's own shareholder record with Companies House.

Ultimate HQ
TROY FOODS GROUP LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HOLMESTERNE FARM CO. LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HOLMESTERNE FARM CO. LIMITED?

One shareholder is currently on record for HOLMESTERNE FARM CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TROY FOODS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLMESTERNE FARM CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLMESTERNE FARM CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLMESTERNE FARM CO. LIMITED have on record?

1 shareholder is shown on record for HOLMESTERNE FARM CO. LIMITED.

What is HOLMESTERNE FARM CO. LIMITED's company registration number?

HOLMESTERNE FARM CO. LIMITED's registration number is 02058445, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLMESTERNE FARM CO. LIMITED still an active company?

HOLMESTERNE FARM CO. LIMITED's status on Companies House is listed as active.

When was HOLMESTERNE FARM CO. LIMITED incorporated?

HOLMESTERNE FARM CO. LIMITED was incorporated on 25 September 1986, according to Companies House.

What is HOLMESTERNE FARM CO. LIMITED's registered address?

The registered address on file for HOLMESTERNE FARM CO. LIMITED is Leeds, United Kingdom.

What legal structure is HOLMESTERNE FARM CO. LIMITED registered as?

HOLMESTERNE FARM CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLMESTERNE FARM CO. LIMITED?

One of the 5 officer records shown for HOLMESTERNE FARM CO. LIMITED is a current appointment, filed with Companies House. David Kempley (appointed 2025-07-15) serves as Director. The remaining 4 records shown (Martin Sterne, Steven Holden and 2 others) are former appointments that have since been resigned. Management authority at HOLMESTERNE FARM CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLMESTERNE FARM CO. LIMITED have a parent company or subsidiaries?

HOLMESTERNE FARM CO. LIMITED sits 1 level below its ultimate parent, TROY FOODS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOLMESTERNE FARM CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLMESTERNE FARM CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLMESTERNE FARM CO. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLMESTERNE FARM CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

This website uses cookies to improve your web experience.