UNITED AGRI PRODUCTS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
UNITED AGRI PRODUCTS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
UNITED AGRI PRODUCTS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798041. The accounts status is FULL and accounts are next due on 30/04/2024.
UNITED AGRI PRODUCTS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798041. The accounts status is FULL and accounts are next due on 30/04/2024.
UNITED AGRI PRODUCTS LIMITED - CHELTENHAM
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
STATION ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS JAMES (TJ) KELLY | May 1974 | Irish | Director | 2021-04-12 | CURRENT |
| MR NEIL REID | Oct 1981 | Irish | Director | 2019-11-19 | CURRENT |
| MR LEE WOODALL | Feb 1976 | British | Director | 2023-03-08 | CURRENT |
| MR RONAN ANDREW HUGHES | Aug 1968 | Irish | Director | 2011-11-01 | CURRENT |
| MR SPENCER GARETH EVANS | Apr 1970 | British | Director | 2017-02-15 | CURRENT |
| MS IMELDA HURLEY | Feb 1972 | Irish | Director | 2014-08-16 UNTIL 2018-02-28 | RESIGNED |
| MR JAMIE ROBERTS | May 1974 | British | Director | 2013-03-18 UNTIL 2014-10-06 | RESIGNED |
| MR JAMES MARSHALL RENNIE | Mar 1957 | British | Director | 2018-02-20 UNTIL 2023-07-28 | RESIGNED |
| MRS KELLY GUMLEY | Jun 1976 | British | Director | 2022-04-19 UNTIL 2023-02-28 | RESIGNED |
| JAMES PATRICK O'DONNELL | Oct 1947 | Us Citizen | Director | 1998-02-01 UNTIL 2004-05-28 | RESIGNED |
| MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2014-11-13 UNTIL 2017-02-15 | RESIGNED |
| SCOTT EDWARD MESSEL | Mar 1959 | U S Citizen | Director | 2004-05-28 UNTIL 2005-04-28 | RESIGNED |
| FLOYD MCKINNERNEY | Oct 1936 | American | Director | 2000-08-31 UNTIL 2003-05-28 | RESIGNED |
| MR CHRISTOPHER STEPHEN MATTHEWS | Jun 1957 | British | Director | 2005-04-28 UNTIL 2021-02-27 | RESIGNED |
| GREGORY ALLEN HECKMAN | May 1962 | American | Director | 2003-05-29 UNTIL 2005-04-28 | RESIGNED |
| OWEN CHARLES JOHNSON | Jun 1946 | U S Citizen | Director | 2004-05-28 UNTIL 2005-04-28 | RESIGNED |
| MR DAVID MURRAY | Mar 1957 | British | Director | 2011-11-01 UNTIL 2012-10-26 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1993-03-10 UNTIL 2005-04-28 | RESIGNED | ||
| MR THOMAS PATRICK BRENNAN | Dec 1975 | British | Secretary | 2005-04-28 UNTIL 2011-11-14 | RESIGNED |
| LAWRENCE BRUCE THOMAS | Mar 1936 | American | Director | 1993-04-30 UNTIL 1996-10-01 | RESIGNED |
| MR DONALD WARREN WITTNAM | Aug 1936 | American | Director | 1993-04-30 UNTIL 1997-05-15 | RESIGNED |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1993-03-10 UNTIL 1993-04-30 | RESIGNED | ||
| MR DECLAN PATRICK GIBLIN | Aug 1956 | Irish | Director | 2011-03-08 UNTIL 2017-07-21 | RESIGNED |
| MR BRENDAN FITZGERALD | Jun 1963 | Irish | Director | 2011-03-08 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 STEPHEN DERBYSHIRE | Apr 1956 | British | Director | 2000-01-01 UNTIL 2011-11-01 | RESIGNED |
| WALTER CASEY | Aug 1940 | Amercian | Director | 1996-10-01 UNTIL 1998-02-01 | RESIGNED |
| MR RAYMOND MONTAGUE BURTON | Nov 1917 | British | Director | 1993-04-30 UNTIL 1998-03-03 | RESIGNED |
| RICHARD BROWN | Apr 1962 | British | Director | 1993-04-30 UNTIL 2001-03-31 | RESIGNED |
| JAY DOUGLAS BOLDING | Oct 1959 | American | Director | 2002-08-15 UNTIL 2004-05-28 | RESIGNED |
| JAMES CHARLES BLUE | Oct 1938 | Us Citizen | Director | 1997-05-15 UNTIL 2000-08-31 | RESIGNED |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1993-03-10 UNTIL 1993-04-30 | RESIGNED | ||
| MR DAVID SOUTER MURRAY | Secretary | 2011-11-14 UNTIL 2012-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agrii Holdings (Uk) Limited | 2022-01-28 | Campsie Real Estate Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willmot Pertwee Limited | 2016-04-06 - 2022-01-28 | Cheltenham | Ownership of shares 75 to 100 percent |