FORFARMERS UK LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

FORFARMERS UK LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
FORFARMERS UK LIMITED was incorporated 124 years ago on 08/07/1899 and has the registered number: 00062904. The accounts status is FULL and accounts are next due on 30/09/2024.

FORFARMERS UK LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE
BURY ST. EDMUNDS
IP30 9ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOCM PAULS LTD (until 03/03/2015)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROB KIERS Sep 1980 Dutch Director 2023-04-03 CURRENT
MR STEVEN RICHARD READ Dec 1963 British Director 2018-01-01 CURRENT
MR RICHARD HOWARD HOLDCROFT Jun 1969 British Director 2019-03-29 CURRENT
JONATHAN MARTIN PAUL Sep 1942 British Director RESIGNED
MR NICHOLAS CHARLES MAJOR Oct 1961 British Director 2002-08-28 UNTIL 2022-11-01 RESIGNED
MR ROELAND JOHAN TJEBBES Jan 1969 Dutch Director 2020-04-24 UNTIL 2023-04-03 RESIGNED
MR FRANCIS GEORGE THOMSON Dec 1966 British Director 2012-04-20 UNTIL 2017-05-31 RESIGNED
MR STIJN ANTON STEENDIJK Aug 1969 Dutch Director 2015-01-01 UNTIL 2021-01-01 RESIGNED
MR ARNOUT ENGELBERT TRAAS Jan 1959 Dutch Director 2012-07-11 UNTIL 2020-04-24 RESIGNED
MR MICHAEL BARRY SHAUGHNESSY Sep 1948 British Director RESIGNED
MR BEREND JAN RUUMPOL Aug 1958 Dutch Director 2012-07-11 UNTIL 2013-12-31 RESIGNED
MR PETER JOHN ROLLINGS Jun 1947 British Director 1992-10-01 UNTIL 1995-05-31 RESIGNED
MR PETER JOHN ROLLINGS Jun 1947 British Director 1997-06-18 UNTIL 2012-07-11 RESIGNED
MR STEVEN RICHARD READ Dec 1963 British Director 2008-04-01 UNTIL 2014-07-31 RESIGNED
MR GEORGE CHRISTOPHER JAMES POWELL Jul 1952 British Director 1999-03-03 UNTIL 2012-10-31 RESIGNED
MR ARTHUR MARIA WILHELMUS VAN OCH Sep 1971 Dutch Director 2019-11-01 UNTIL 2022-12-31 RESIGNED
MR PETER GRAHAM WILLIAM SIMMONDS May 1940 British Director 1993-01-25 UNTIL 1995-05-01 RESIGNED
JOHN MICHAEL RENDLE Apr 1947 British Secretary 1992-09-26 UNTIL 1994-12-31 RESIGNED
MS ANNA LINDSAY STOODLEY MORTENSON Secretary 2018-01-01 UNTIL 2021-04-16 RESIGNED
MR ANDREW EDWARD GILLARD Secretary 2014-03-01 UNTIL 2017-12-31 RESIGNED
MR NICHOLAS IAN COLEMAN Mar 1968 British Secretary 2001-06-30 UNTIL 2014-03-01 RESIGNED
PHILIP DAMIAN BROWN Jun 1948 British Secretary 1994-12-31 UNTIL 1998-11-27 RESIGNED
MR DAVID CANTWELL Mar 1938 Secretary RESIGNED
TREVOR JOHN BARBER Apr 1946 British Secretary 1998-11-27 UNTIL 2001-06-30 RESIGNED
CHARLES EDWARD WITHECOMBE Apr 1952 British Director 2001-03-28 UNTIL 2009-10-31 RESIGNED
MR RICHARD GEORGE BROWN Oct 1951 British Director 2006-12-01 UNTIL 2016-12-31 RESIGNED
JOHN MICHAEL HOME Apr 1947 British Director 1993-07-01 UNTIL 2005-01-31 RESIGNED
MR IAIN GARDNER Jan 1962 Scottish Director 2001-03-28 UNTIL 2017-12-31 RESIGNED
MR JONATHAN DAVID FARNHILL Apr 1959 British Director 1997-06-18 UNTIL 2019-03-29 RESIGNED
MR NICOLAAS WILLEM DE VOS Oct 1956 Dutch Director 2012-07-11 UNTIL 2016-12-31 RESIGNED
MR ROBERT JOHN DAVIS Jun 1959 British Director 2010-01-01 UNTIL 2014-06-30 RESIGNED
MR ALEXANDER WILLIAM DAVIE Apr 1936 British Director RESIGNED
MR RICHARD CHRISTOPHER COOPER Jan 1953 British Director 2001-03-28 UNTIL 2006-01-31 RESIGNED
MR DAVID JOHN HOUSTON Jul 1938 British Director 1992-10-01 UNTIL 1996-04-30 RESIGNED
MR NICHOLAS IAN COLEMAN Mar 1968 British Director 2012-07-11 UNTIL 2014-03-01 RESIGNED
ROBERT CAMERON Apr 1950 British Director 1992-10-01 UNTIL 1997-04-07 RESIGNED
MR ADRIANUS JACOBUS ANTONIUS VAN DER VEN Nov 1963 Dutch Director 2020-03-01 UNTIL 2021-09-30 RESIGNED
MR ANTHONY WILLIAM PETER BELL Nov 1953 British Director 1997-05-01 UNTIL 2016-12-30 RESIGNED
TREVOR JOHN BARBER Apr 1946 British Director 1993-01-01 UNTIL 2001-09-30 RESIGNED
WILLIAM PETER ALKER Apr 1944 British Director 1992-10-01 UNTIL 1997-08-31 RESIGNED
MR ROBERT MICHAEL ARMSTRONG Apr 1943 British Director 1992-10-01 UNTIL 2001-06-30 RESIGNED
ANTHONY JOHN CHARD Nov 1963 British Director 2001-03-28 UNTIL 2003-02-28 RESIGNED
MR YORAM MAURITS KNOOP Aug 1969 Dutch Director 2013-11-01 UNTIL 2022-04-14 RESIGNED
ALAN STEWART FRANKS Jun 1951 British Director 2006-12-01 UNTIL 2008-04-01 RESIGNED
MARTIN GEORGE WOOD Oct 1957 British Director RESIGNED
MR WILLIAM FREDERICK STEPHEN MAYNE Jun 1951 British Director 1997-03-14 UNTIL 2012-12-31 RESIGNED
BOCM PAULS LTD Corporate Director 2010-01-01 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forfarmers Nv 2016-04-06 Lochem   Significant influence or control

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FORFARMERS UK HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals

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