IHS MARKIT AGRIBUSINESS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
IHS MARKIT AGRIBUSINESS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
IHS MARKIT AGRIBUSINESS UK LIMITED was incorporated 61 years ago on 09/01/1963 and has the registered number: 00746465. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS MARKIT AGRIBUSINESS UK LIMITED was incorporated 61 years ago on 09/01/1963 and has the registered number: 00746465. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS MARKIT AGRIBUSINESS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Previous trading names include:
AGRA INFORMA LIMITED (until 11/07/2019)
AGRA INFORMA LIMITED (until 11/07/2019)
AGRA EUROPE (LONDON) LIMITED (until 29/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
MR DAVID WILLIAM LODGE | British | Secretary | 1999-03-31 UNTIL 2000-05-31 | RESIGNED | |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-03-28 UNTIL 2013-12-31 | RESIGNED |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 UNTIL 2019-06-30 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2019-06-30 UNTIL 2023-08-17 | RESIGNED |
SARAH O'BRIEN | Sep 1971 | British | Director | 2001-07-17 UNTIL 2010-04-08 | RESIGNED |
PEARL CATHERINE HAYWARD | British | Secretary | 1998-10-28 UNTIL 1999-03-31 | RESIGNED | |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
MICHAEL GRANT PURVES | Jun 1948 | British | Director | 2001-07-17 UNTIL 2004-08-19 | RESIGNED |
CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2019-06-30 UNTIL 2022-03-15 | RESIGNED |
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2000-05-31 UNTIL 2007-01-05 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | RESIGNED | |
TERESA CATHERINE WHITE | Nov 1966 | Secretary | 1996-03-28 UNTIL 1998-10-02 | RESIGNED | |
MRS JENNIFER BRUCE | Secretary | 2019-06-30 UNTIL 2023-09-26 | RESIGNED | ||
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2019-06-30 | RESIGNED | ||
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2014-02-07 | RESIGNED | ||
SONIA ANNA RICHMOND | British | Secretary | 2007-01-05 UNTIL 2008-02-04 | RESIGNED | |
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2008-02-04 UNTIL 2018-12-31 | RESIGNED | |
MR JOHN EVERARD HOSKING | Oct 1929 | British | Secretary | RESIGNED | |
RHONA IRENE WYLES | Aug 1947 | British | Director | 1996-01-26 UNTIL 1999-12-31 | RESIGNED |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2011-11-01 UNTIL 2019-06-30 | RESIGNED |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2015-11-01 UNTIL 2019-06-30 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2006-07-01 UNTIL 2011-08-31 | RESIGNED |
ANTHONY GRAHAM CROPPER | Jan 1938 | British | Director | RESIGNED | |
MR GUY MALCOLM GUSTAVUS FAULKNER | Mar 1941 | British | Director | RESIGNED | |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2004-06-30 UNTIL 2007-12-31 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 1999-12-31 UNTIL 2008-03-20 | RESIGNED |
MR JOHN JAMES HENRY HAINES | Dec 1930 | British | Director | RESIGNED | |
MICHAEL HOBBS | Apr 1947 | British | Director | RESIGNED | |
GRAHAME CHARLES BAKER | Apr 1944 | British | Director | 2000-06-16 UNTIL 2010-04-08 | RESIGNED |
CHRISTOPHER PAUL HORSEMAN | Jan 1963 | British | Director | 1995-01-01 UNTIL 2013-07-29 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 UNTIL 2018-09-28 | RESIGNED |
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
JOHN MARTIN WITHERS | British | Director | 1994-12-31 UNTIL 1999-01-11 | RESIGNED | |
MR JOHN EVERARD HOSKING | Oct 1929 | British | Director | RESIGNED | |
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2010-03-31 UNTIL 2019-06-30 | RESIGNED |
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 1997-11-25 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Global Limited | 2019-06-30 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Informa Group Plc | 2016-04-06 - 2019-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |