Duffields Mills Limited
Company 00732968 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Martin Edward Alan Newman Director · appointed 2010
- Alistair William Duffield Director · appointed 1995
- Robert Annable Director · appointed 2015
- Paul Michael Chase Director · appointed 2021
15.6y median 13.6y
average tenure
30.6y
longest tenure
Directors past 6 years
- Martin Edward Alan Newman Director · appointed 2010
- Alistair William Duffield Director · appointed 1995
- Robert Annable Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robert Annable Director · appointed 2015
Portfolio (3)
- Martin Edward Alan Newman Director · appointed 2010
- Alistair William Duffield Director · appointed 1995
- Paul Michael Chase Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 9Agriculture 4Property 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W.L. Duffield & Sons Limited 2 shared directors
- WM.C.Duffield,Limited 2 shared directors
- Hautbois Trading Company Limited(the) 2 shared directors
- Duffields Hautbois Farms Limited 2 shared directors
- Duffields (South West) Limited 2 shared directors
- Turtledove Consolidated Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00732968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1962 |
| Address | BABYLON VIEW, PENMILL TRADING ESTATE, YEOVIL, BA21 5HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair William Duffield
50-75% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WM.C.Duffield,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duffields Hautbois Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W.L. Duffield & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hautbois Trading Company Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06 - Duffields (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Saxlingham 2025 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 - Duffields (South West) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (14)
- Paul Michael Chase Director · appointed 2021
- Robert Annable Director · appointed 2015
- Paul Michael Chase Secretary · appointed 2012
- Martin Edward Alan Newman Director · appointed 2010
- Alistair William Duffield Director · appointed 1995
Show 9 former officers
- John Thomas Lawrence Director · appointed 2005 · resigned 2015
- Robert Cameron Director · appointed 1997 · resigned 1999
- Richard Lionel Gordon Williams Director · appointed 1997 · resigned 2007
- David Edward Hills Secretary · appointed 1995 · resigned 2017
- Francis Sidney Bond Secretary · resigned 1997
- Peter William Sharman Director · resigned 1997
- Hugh Anthony Duffield Director · resigned 2007
- Douglas Robin Mclean Director · resigned 1996
- Charles William Wharton Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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