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WILLOUGHBY FARMS LIMITED

Private limited company (Ltd.) Active

Registration No.
00507895
Incorporation Date
1952-05-13
Company Type
Private limited company (Ltd.)
Address
ALFORD, United Kingdom
Website
www.otago.co.uk/
Source: Companies House

WILLOUGHBY FARMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00507895, and its current status with Companies House is active. The company was incorporated on 13 May 1952 and lists its registered address as ALFORD, United Kingdom. 3 shareholders are on record for WILLOUGHBY FARMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for WILLOUGHBY FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES STEVENS ON BEHALF OF SAFFERY TRUSTEES (UK) LTD, holding 99.2% — a majority holding — followed by EXECUTOR OF D.T. WESTON at 0.8%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JAMES STEVENS ON BEHALF OF SAFFERY TRUSTEES (UK) LTD 99.2% Companies House
EXECUTOR OF D.T. WESTON 0.8% Companies House

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Officers

5

Three of the 5 officer records shown for WILLOUGHBY FARMS LIMITED are current appointments, filed with Companies House. Nicholas Peck (appointed 1998-07-24), Dianna James (appointed 1999-04-14) and Kitty Hamilton (appointed 2021-08-01) all serve as Director. The remaining 2 records shown (Philip Wynn and Susan Needham) are former appointments that have since been resigned.

Management authority at WILLOUGHBY FARMS 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.

NP
Nicholas Peck ACTIVE

Appointed
1998-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Dianna James ACTIVE

Appointed
1999-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kitty Hamilton ACTIVE

Appointed
2021-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Wynn RESIGNED

Appointed
1993-02-02
Resigned
1998-11-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SN
Susan Needham RESIGNED

Appointed
1998-11-24
Resigned
2019-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WILLOUGHBY FARMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WILLOUGHBY FARMS LIMITED
United Kingdom
WELL VALE LIMITED
United KingdomGB 10291534

ALFORD CREMATORIUM LIMITED
United KingdomGB 05900444

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Frequently Asked Questions

Who owns WILLOUGHBY FARMS LIMITED?

Three shareholders are currently on record for WILLOUGHBY FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES STEVENS ON BEHALF OF SAFFERY TRUSTEES (UK) LTD, holding 99.2% — a majority holding — followed by EXECUTOR OF D.T. WESTON at 0.8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WILLOUGHBY FARMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILLOUGHBY FARMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WILLOUGHBY FARMS LIMITED have on record?

3 shareholders are shown on record for WILLOUGHBY FARMS LIMITED.

What is WILLOUGHBY FARMS LIMITED's company registration number?

WILLOUGHBY FARMS LIMITED's registration number is 00507895, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLOUGHBY FARMS LIMITED still an active company?

WILLOUGHBY FARMS LIMITED's status on Companies House is listed as active.

When was WILLOUGHBY FARMS LIMITED incorporated?

WILLOUGHBY FARMS LIMITED was incorporated on 13 May 1952, according to Companies House.

What is WILLOUGHBY FARMS LIMITED's registered address?

The registered address on file for WILLOUGHBY FARMS LIMITED is ALFORD, United Kingdom.

What legal structure is WILLOUGHBY FARMS LIMITED registered as?

WILLOUGHBY FARMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLOUGHBY FARMS LIMITED?

Three of the 5 officer records shown for WILLOUGHBY FARMS LIMITED are current appointments, filed with Companies House. Nicholas Peck (appointed 1998-07-24), Dianna James (appointed 1999-04-14) and Kitty Hamilton (appointed 2021-08-01) all serve as Director. The remaining 2 records shown (Philip Wynn and Susan Needham) are former appointments that have since been resigned. Management authority at WILLOUGHBY FARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLOUGHBY FARMS LIMITED have a parent company or subsidiaries?

WILLOUGHBY FARMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WILLOUGHBY FARMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLOUGHBY FARMS 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 WILLOUGHBY FARMS 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 WILLOUGHBY FARMS 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 29 October 2026.

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