SPEARHEAD MARKETING LIMITED - ELY


Company Profile Company Filings

Overview

SPEARHEAD MARKETING LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
SPEARHEAD MARKETING LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: 03694470. The accounts status is FULL and accounts are next due on 30/09/2024.

SPEARHEAD MARKETING LIMITED - ELY

This company is listed in the following categories:
01610 - Support activities for crop production
01630 - Post-harvest crop activities

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

SPEARHEAD MARKETING LIMITED HASSE ROAD
ELY
CAMBRIDGESHIRE
CB7 5UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN MACKIE Jun 1977 British Director 2021-04-19 CURRENT
MR JAMES WESLEY PLANTON Secretary 2014-10-28 CURRENT
MR SHAUN HANCKE Aug 1973 British Director 2022-10-01 CURRENT
MR CRAIG NORTON UTTRIDGE Jun 1981 British Director 2021-04-19 CURRENT
WILLIAM HUGH SHAKESHAFT Mar 1977 British Director 2017-08-31 CURRENT
MS JANE LOUISE PERKINS Jun 1980 British Director 2017-06-01 UNTIL 2019-12-31 RESIGNED
MR JAMES WESLEY PLANTON Sep 1977 British Director 2020-03-17 UNTIL 2022-12-22 RESIGNED
MR JOHN THOMAS ADDAMS-WILLIAMS Feb 1974 British Director 2017-06-01 UNTIL 2019-03-31 RESIGNED
ANDREW CURTIS GREEN Mar 1936 British Director 2001-05-18 UNTIL 2004-10-29 RESIGNED
DAVID WILLIAM ALMOND Mar 1956 British Director 2005-11-28 UNTIL 2016-01-25 RESIGNED
RACHEL NATASHA FLETCHER Oct 1976 British Director 2018-06-25 UNTIL 2019-09-13 RESIGNED
THOMAS MICHAEL CURTIS GREEN Feb 1966 British Director 1999-01-12 UNTIL 2017-08-01 RESIGNED
ALAN MILNE CARGILL Sep 1942 British Director 2000-02-15 UNTIL 2001-12-24 RESIGNED
MR JULIUS JOHN JOEL Apr 1961 British Director 2007-06-18 UNTIL 2016-11-30 RESIGNED
PHILIP JOHN NEAL Nov 1947 United Kingdom Director 1999-01-12 UNTIL 2011-02-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-01-12 UNTIL 1999-01-12 RESIGNED
BRENDA ELIZABETH MAY British Secretary 1999-01-12 UNTIL 2014-10-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-01-12 UNTIL 1999-01-12 RESIGNED
MR CLIVE ALAN WILSON May 1958 British Director 2003-05-23 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greens Of Soham Limited 2016-04-06 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREENSEED INTERNATIONAL LIMITED ELY ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
GREENS FARMING LIMITED ELY ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
D C PRODUCE LIMITED ELY ENGLAND Active FULL 01630 - Post-harvest crop activities
GREENS OF SOHAM LIMITED ELY ENGLAND Active AUDIT EXEMPTION SUBSI 01610 - Support activities for crop production
MORTLOCK INVESTMENTS LIMITED SOHAM UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
TOP FARMS INTERNATIONAL HOLDINGS LIMITED ELY ENGLAND Active GROUP 64201 - Activities of agricultural holding companies
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