THE ARABLE GROUP LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

THE ARABLE GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CAMBRIDGE UNITED KINGDOM and has the status: Active.
THE ARABLE GROUP LIMITED was incorporated 100 years ago on 12/09/1923 and has the registered number: 00192460. The accounts status is SMALL and accounts are next due on 27/03/2024.

THE ARABLE GROUP LIMITED - CAMBRIDGE

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2022 27/03/2024

Registered Office

NIAB
CAMBRIDGE
CB3 0LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MARIO JOSE CACCAMO Nov 1971 British Director 2021-10-01 CURRENT
DR JUNO MCKEE Secretary 2021-01-01 CURRENT
MR JAMES ERIC GODFREY Apr 1953 British Director 2021-03-10 CURRENT
MR JAMES EDWARD HARRISON Apr 1968 British Director 2013-02-15 CURRENT
JOHN NICHOLAS HOLMES Jan 1926 British Director RESIGNED
JOHN JOSEPH NORTH Nov 1926 British Director RESIGNED
MICHAEL JULIAN HASLER Feb 1941 British Director 2003-10-01 UNTIL 2009-09-28 RESIGNED
MR JEREMY WYNN LEWIS Sep 1949 British Director 2009-09-28 UNTIL 2013-08-06 RESIGNED
DR ALASTAIR ROLAND LEAKE Apr 1961 British Director 2006-12-29 UNTIL 2009-09-28 RESIGNED
DOCTOR BENJAMIN JOHN MIFLIN Jan 1939 British Director 1995-12-11 UNTIL 1997-11-10 RESIGNED
OLIVER HUGH KNOWLAND Sep 1951 British Director 1992-11-09 UNTIL 1997-11-10 RESIGNED
MARTIN JONES Sep 1947 British Director 2008-06-10 UNTIL 2010-09-10 RESIGNED
MICHAEL ADRIAN WILLIAM JOHNSON Nov 1957 British Director 2003-10-01 UNTIL 2006-11-29 RESIGNED
MARTIN JOHN JENKINS Jun 1952 British Director 2003-10-01 UNTIL 2009-09-28 RESIGNED
POUL JORGEN HOVESON Apr 1955 Danish Director 1999-11-09 UNTIL 2003-10-01 RESIGNED
POUL JORGEN HOVESON Apr 1955 Danish Director 2006-01-29 UNTIL 2009-09-28 RESIGNED
JOHN FRANCIS OLDFIELD Nov 1936 British Director 1992-11-09 UNTIL 1997-11-10 RESIGNED
BRUCE NIGEL HINTON Apr 1942 British Director RESIGNED
RICHARD WILLIAM HILL Jul 1923 British Director RESIGNED
WILLIAM ROGER KIDNER Jan 1929 British Director RESIGNED
SUSAN NICOLA ARNOLD Secretary 2009-12-21 UNTIL 2018-11-30 RESIGNED
MICHAELA ELIZABETH CANHAM Secretary 2008-09-18 UNTIL 2009-12-21 RESIGNED
MR STEPHEN CLARK MASSON Secretary 2019-03-13 UNTIL 2020-12-31 RESIGNED
RICHARD BRIAN OSBORNE Nov 1939 British Secretary 1997-05-20 UNTIL 2003-10-01 RESIGNED
HELEN MARGARET TRUSTY Jan 1951 British Secretary 2003-10-01 UNTIL 2008-09-18 RESIGNED
RALPH FRANCIS TURNER Secretary RESIGNED
ROBERT JOHN COOK Oct 1941 British Secretary 1996-08-20 UNTIL 1997-05-20 RESIGNED
MR STEPHEN WILLIAM BETT Feb 1953 British Director RESIGNED
MR ROBERT HARLE Dec 1952 British Director 2013-08-06 UNTIL 2021-03-10 RESIGNED
MR MICHAEL JOHN WHATMOOR GAMBLE Jan 1948 British Director 1993-01-19 UNTIL 1997-11-10 RESIGNED
MR JOHN RICHARD FORREST Jan 1945 British Director RESIGNED
MR GEOFFREY JAMES ELLIOTT Jul 1952 British Director 2003-10-01 UNTIL 2009-09-28 RESIGNED
ANTHONY NICHOLAS GEORGE DUCKWORTH-CHAD Nov 1942 British Director RESIGNED
MR JOHN STANLEY CROSS May 1925 British Director RESIGNED
JOHN EDWARD CROSS Aug 1926 British Director RESIGNED
MR ROBERT HARLE Dec 1952 British Director 2010-08-18 UNTIL 2012-09-11 RESIGNED
MR NICHOLAS JEREMY EDGAR CRANE Dec 1955 British Director RESIGNED
ROBERT EDMOND BUSCALL Apr 1935 British Director RESIGNED
MR MATTHEW BRADBURY Jul 1964 British Director 1995-12-11 UNTIL 1997-11-10 RESIGNED
JOHN FRANCIS OLDFIELD Nov 1936 British Director 1997-11-10 UNTIL 2007-04-26 RESIGNED
DR TINA LORRAINE BARSBY May 1957 British Director 2021-03-10 UNTIL 2021-11-12 RESIGNED
JOHN ALISTAIR ALSTON May 1937 British Director 1992-01-21 UNTIL 1997-11-10 RESIGNED
MR JAMES EDWARD ALSTON Nov 1950 British Director RESIGNED
ANDREW DAVID COLLINS Jan 1951 British Director 2003-12-02 UNTIL 2004-11-08 RESIGNED
EDWIN HARRIS Sep 1928 British Director RESIGNED
MR JOHN ROBERT HARLE Dec 1952 British Director 2003-10-01 UNTIL 2009-09-28 RESIGNED
CHRISTINE ELIZABETH ALEXANDRA PATERSON HILL Apr 1952 British Director 1994-01-18 UNTIL 2003-10-01 RESIGNED
FRANCIS WILLIAM PEROWNE Dec 1925 British Director RESIGNED
MR JAMES HENRY ORSON Apr 1946 British Director RESIGNED
PHILLIP PLATTS Nov 1950 British Director 2005-05-24 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niab 2016-04-06 Cambridge   Right to appoint and remove directors

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