MASSTOCK ARABLE (UK) LIMITED - GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
MASSTOCK ARABLE (UK) LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
MASSTOCK ARABLE (UK) LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387531. The accounts status is FULL and accounts are next due on 30/04/2024.
MASSTOCK ARABLE (UK) LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387531. The accounts status is FULL and accounts are next due on 30/04/2024.
MASSTOCK ARABLE (UK) LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ANDOVERSFORD
GLOUCESTERSHIRE
GL54 4LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONAN ANDREW HUGHES | Aug 1968 | Irish | Director | 2010-02-08 | CURRENT |
| MR. THOMAS JAMES (TJ) KELLY | May 1974 | Irish | Director | 2021-04-12 | CURRENT |
| MR LEE WOODALL | Feb 1976 | British | Director | 2023-03-08 | CURRENT |
| MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2018-10-01 | CURRENT |
| MR SPENCER GARETH EVANS | Apr 1970 | British | Director | 2017-02-15 | CURRENT |
| IVAN ITHAMAR SELIG | Secretary | RESIGNED | |||
| MR JAMES MARSHALL RENNIE | Mar 1957 | British | Director | 2018-02-20 UNTIL 2023-07-28 | RESIGNED |
| MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2014-11-13 UNTIL 2017-02-15 | RESIGNED |
| MR TERENCE KEITH PIPER | Mar 1941 | British | Director | 2004-05-31 UNTIL 2006-06-07 | RESIGNED |
| MR THOMAS JOSEPH O'MAHONY | Aug 1962 | Irish | Director | 2009-01-14 UNTIL 2020-06-30 | RESIGNED |
| MR DAVID MURRAY | Mar 1957 | British | Director | 2010-02-08 UNTIL 2012-10-26 | RESIGNED |
| JOHN NIGEL CECIL MILNE | Jun 1944 | British | Director | RESIGNED | |
| PADRAIG DONALD MCGUCKIAN | Oct 1938 | Irish | Director | RESIGNED | |
| CLIVE RUSHTON | Mar 1959 | British | Director | 2005-05-24 UNTIL 2006-11-30 | RESIGNED |
| MR TERENCE KEITH PIPER | Mar 1941 | British | Director | 1993-12-17 UNTIL 1993-12-17 | RESIGNED |
| MR DAVID MURRAY | Mar 1957 | British | Secretary | 2009-01-14 UNTIL 2012-10-26 | RESIGNED |
| CLIVE RUSHTON | Mar 1959 | British | Secretary | 2005-05-24 UNTIL 2006-11-30 | RESIGNED |
| MR DAVID CHARLES CRIBBIN | Jan 1960 | Irish | Secretary | 1997-05-13 UNTIL 2005-05-24 | RESIGNED |
| MR IAIN GORDON SLATER | Oct 1964 | British | Secretary | 2006-12-07 UNTIL 2009-01-14 | RESIGNED |
| MICHAEL MAYNARD | Jun 1948 | British | Director | 1995-07-10 UNTIL 2000-04-06 | RESIGNED |
| MR JAMIE ROBERTS | May 1974 | British | Director | 2013-03-04 UNTIL 2014-10-06 | RESIGNED |
| ANDREW THOMAS WAINE | Jul 1944 | British | Director | 1993-12-16 UNTIL 2006-06-07 | RESIGNED |
| MR IAIN GORDON SLATER | Oct 1964 | British | Director | 2006-12-07 UNTIL 2009-01-31 | RESIGNED |
| DR ALASTAIR MCGUCKIAN | Aug 1936 | Irish | Director | RESIGNED | |
| MRS KELLY GUMLEY | Jun 1976 | British | Director | 2022-04-19 UNTIL 2023-02-28 | RESIGNED |
| ROBIN JAMES LEATHART | Jul 1948 | British | Director | RESIGNED | |
| MS IMELDA HURLEY | Feb 1972 | Irish | Director | 2014-08-16 UNTIL 2018-02-28 | RESIGNED |
| MR DECLAN PATRICK GIBLIN | Aug 1956 | Irish | Director | RESIGNED | |
| MR BRENDAN FITZGERALD | Jun 1963 | Irish | Director | 2009-01-14 UNTIL 2014-08-16 | RESIGNED |
| MR PETER MICHAEL DUNNE | Aug 1973 | Irish | Director | 2018-02-28 UNTIL 2019-11-19 | RESIGNED |
| MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2014-11-13 UNTIL 2017-07-24 | RESIGNED |
| MR DAVID CHARLES CRIBBIN | Jan 1960 | Irish | Director | 1993-12-13 UNTIL 2010-03-31 | RESIGNED |
| DAVID HAROLD CLARK | Sep 1938 | British | Director | RESIGNED | |
| MOYNE SECRETARIAL LIMITED | Corporate Secretary | 1995-08-07 UNTIL 1997-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agrii Holdings (Uk) Limited | 2022-07-07 | Campsie Real Estate Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Origin Holdings (Uk) Limited | 2022-03-03 - 2022-07-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
||
| Oval (1173) Limited | 2016-04-06 - 2022-03-03 | Cheltenham | Ownership of shares 75 to 100 percent |