GB · Company with significant control

Roythornes Trustees Limited

Roythornes Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 25 UK companies.

Register details

Facts

Name on the register
Roythornes Trustees Limited
Type
Corporate entity
Registration number
09098424
Registered in
England
Significant control now
25 UK companies
First notified
28 February 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Roythornes Trustees Limited's companies

  • Roythornes Trustees Limited holds 75% or more of the shares in 5 of the 25 companies listed below.
  • Main lines of business: growing of cereals (except rice), leguminous crops and oil seeds (8), other letting and operating of own or leased real estate (3) and activities of head offices (2).
  • Registered offices in Spalding (7), Boston (4) and Leicester (3).
  • The companies were incorporated between 1901 and 2025.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Roythornes Trustees Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CLARKSTEEL HOLDINGS LIMITED
01011833 · Private Limited Company
Active20 May 1971PeterboroughManufacture of other fabricated metal products n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 September 2026
J J GRANT 2024
15923403 · Private Unlimited Company
Active29 August 2024BostonActivities of other holding companies n.e.c.Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors3 June 2026
G.H.MYERS LIMITED
00811098 · Private Limited Company
Active1 July 1964SpaldingGrowing of cereals (except rice), leguminous crops and oil seedsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights2 April 2026
BASTIAN HOLDINGS LIMITED
15739323 · Private Limited Company
Active24 May 2024LeicesterActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights24 November 2025
BASTIAN PLC
10972150 · Public Limited Company
Active20 September 2017LeicesterActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 November 2025
FISCHER FUTURE HEAT GROUP LIMITED
08912836 · Private Limited Company
Active26 February 2014LeicesterActivities of head officesOwns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 November 2025
TOM GILMAN FARMS LIMITED
03934610 · Private Limited Company
Active28 February 2000OakhamMixed farmingHolds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 November 2025
T.P. GILMAN LIMITED
01279079 · Private Limited Company
Active28 September 1976StamfordMixed farmingHolds more than 25% but not more than 50% of the voting rights23 November 2025
ANGLOFLORA (HOLDINGS) LIMITED
02558749 · Private Limited Company
Active15 November 1990LincsActivities of agricultural holding companiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 November 2025
PENGETHLEY POTATOES LIMITED
02335630 · Private Limited Company
Active17 January 1989BostonGrowing of cereals (except rice), leguminous crops and oil seedsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 November 2025
E.H.MORRIS(STONEA)LIMITED
00762134 · Private Limited Company
Active27 May 1963MarchGrowing of cereals (except rice), leguminous crops and oil seeds; Growing of vegetables and melons, roots and tubersOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 November 2025
DISHLEY DLFF (HOLDINGS) LIMITED
16249931 · Private Limited Company
Active13 February 2025SpaldingActivities of open-ended investment companies; Dormant CompanyHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors17 February 2025
REAMCOURT LIMITED
03499986 · Private Limited Company
Active27 January 1998SpaldingNon-trading company non tradingHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors24 October 2024
HINDMARCH PROPERTIES LIMITED
00072290 · Private Limited Company
Active27 December 1901GranthamBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust21 October 2024
LAMBLEY ENTERPRISES LIMITED
02267901 · Private Limited Company
Active15 June 1988LincolnDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 March 2024
OLDERSHAWS OF MOULTON LIMITED
01816750 · Private Limited Company
Active16 May 1984SpaldingGrowing of cereals (except rice), leguminous crops and oil seedsHolds more than 25% but not more than 50% of the voting rights, as a trustee of a trust15 June 2022
NEWHURST DLFF HOLDINGS LIMITED
13451679 · Private Limited Company
Active11 June 2021SpaldingOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust19 June 2021
WILDMORE POULTRY LIMITED
11057066 · Private Limited Company
Active9 November 2017BostonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 December 2018
G F PROPERTY LIMITED
04316050 · Private Limited Company
Active2 November 2001SpaldingBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 February 2018
JOHN BOOTH & SONS (LINCOLN) LIMITED
01840762 · Private Limited Company
Active14 August 1984Market RasenGrowing of cereals (except rice), leguminous crops and oil seedsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors24 November 2017
MAWTHORPE FARMS LIMITED
00528256 · Private Limited Company
Active20 January 1954LincolnshireGrowing of cereals (except rice), leguminous crops and oil seeds; Growing of vegetables and melons, roots and tubersOwns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights4 September 2017
NORMON GRUNDY & SON LIMITED
00498460 · Private Limited Company
Active13 August 1951SpaldingGrowing of cereals (except rice), leguminous crops and oil seedsOwns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights30 May 2017
G.E. PORTER & SONS LIMITED
03256399 · Private Limited Company
Active24 September 1996LincolnRaising of poultryOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 May 2017
J.E. PORTER LIMITED
01889043 · Private Limited Company
Active22 February 1985LincolnManufacture of prepared feeds for farm animalsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors17 May 2017
RICHARD HARDY (FISHTOFT)
00482521 · Private Unlimited Company
Active23 May 1950BostonGrowing of cereals (except rice), leguminous crops and oil seedsHolds more than 25% but not more than 50% of the voting rights28 February 2017

Connections

Others with significant control of these companies

  • Ronald Francis ClarkCLARKSTEEL HOLDINGS LIMITED
  • Pamela May SpencerCLARKSTEEL HOLDINGS LIMITED
  • Stuart Douglas GrantJ J GRANT 2024
  • Georgia Kate Cavill GrantJ J GRANT 2024
  • Lucy Jane GrantJ J GRANT 2024
  • Holt William MyersG.H.MYERS LIMITED
  • Elizabeth Ann MyersG.H.MYERS LIMITED
  • Moore Thompson Trustees LimitedG.H.MYERS LIMITED
  • Maria Angeles BastianBASTIAN HOLDINGS LIMITED
  • Keith Cornelius BastianBASTIAN PLC
  • Joanna Helen GilmanTOM GILMAN FARMS LIMITED
  • Thomas William Percy GilmanTOM GILMAN FARMS LIMITED
  • Terence William Percy GilmanT.P. GILMAN LIMITED
  • Teresa Mary GilmanT.P. GILMAN LIMITED
  • Anna Louise ChiltonT.P. GILMAN LIMITED
  • Ronald John James RusmanANGLOFLORA (HOLDINGS) LIMITED
  • Stephen James PughPENGETHLEY POTATOES LIMITED
  • Miranda Louise PughPENGETHLEY POTATOES LIMITED
  • Alison Jane MorrisE.H.MORRIS(STONEA)LIMITED
  • Joanna Kate SidgwickE.H.MORRIS(STONEA)LIMITED
  • Sarah Anne MorrisE.H.MORRIS(STONEA)LIMITED
  • Simon Jonathan Henry StillDISHLEY DLFF (HOLDINGS) LIMITED
  • Andrew Robert George RobathanDISHLEY DLFF (HOLDINGS) LIMITED
  • Gerard Amuary Arnaud March Phillipps De LisleDISHLEY DLFF (HOLDINGS) LIMITED
  • Peter Andrew March Phillipps De LisleDISHLEY DLFF (HOLDINGS) LIMITED
  • Christian Michael Frederick March Phillipps De LisleDISHLEY DLFF (HOLDINGS) LIMITED
  • Dominic Robert Peter March Phillipps De LisleDISHLEY DLFF (HOLDINGS) LIMITED
  • Alexander James HayREAMCOURT LIMITED
  • Andrew Donald ProctorREAMCOURT LIMITED
  • Andrew Philip HeskinREAMCOURT LIMITED
  • Mark Thomas HindmarchHINDMARCH PROPERTIES LIMITED
  • Edward Anthony StrangeHINDMARCH PROPERTIES LIMITED
  • Jean LambleyLAMBLEY ENTERPRISES LIMITED
  • Suzanne Jane LambleyLAMBLEY ENTERPRISES LIMITED
  • Denis John GrimwoodOLDERSHAWS OF MOULTON LIMITED
  • Robert Henry Oldershaw SnrOLDERSHAWS OF MOULTON LIMITED
  • Duncan & Toplis Trustees LimitedOLDERSHAWS OF MOULTON LIMITED
  • Robert Henry Oldershaw JnrOLDERSHAWS OF MOULTON LIMITED
  • Sara Lucy WoodrowOLDERSHAWS OF MOULTON LIMITED
  • Paul John GrantWILDMORE POULTRY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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