ALLTECH FARMING SOLUTIONS (UK) LIMITED - STAMFORD


Company Profile Company Filings

Overview

ALLTECH FARMING SOLUTIONS (UK) LIMITED is a Private Limited Company from STAMFORD UNITED KINGDOM and has the status: Active.
ALLTECH FARMING SOLUTIONS (UK) LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122494. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLTECH FARMING SOLUTIONS (UK) LIMITED - STAMFORD

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

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

ALLTECH HOUSE
STAMFORD
LINCOLNSHIRE
PE9 1TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD WALKER Aug 1972 Italian Director 2020-04-30 CURRENT
MARK PEARSE LYONS Nov 1976 American Director 2018-03-23 CURRENT
EARL MICHAEL CASTLE (II) Jun 1979 American Director 2016-10-28 CURRENT
MR ALRIC ANTHONY BLAKE British Director 2016-04-13 CURRENT
MR ALRIC ANTHONY BLAKE British Secretary 2016-04-13 CURRENT
NIGEL QUENTIN TIDBURY Mar 1969 Irish Director 2016-05-18 UNTIL 2020-04-30 RESIGNED
DR THOMAS PEARSE LYONS Aug 1944 American Director 2016-10-28 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All-Technology (Ireland) Limited 2016-11-15 Dunboyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alltech Worldwide Holdings Llc 2016-04-13 Nicholasville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTECH (U.K.) LIMITED STAMFORD UNITED KINGDOM Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CMS UK SERVICES LIMITED STAMFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTECH'S BEVERAGE DIVISION UK LIMITED STAMFORD Active SMALL 74990 - Non-trading company
ALLTECH E-CO2 LIMITED STAMFORD Active SMALL 74901 - Environmental consulting activities
FFF 17 LTD WINDSOR UNITED KINGDOM Dissolved... SMALL 93199 - Other sports activities
ALLTECH NORTHERN IRELAND LIMITED HILLSBOROUGH Dissolved... FULL 01629 - Support activities for animal production (other than farm animal

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTECH (U.K.) LIMITED STAMFORD UNITED KINGDOM Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CMS UK SERVICES LIMITED STAMFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTECH'S BEVERAGE DIVISION UK LIMITED STAMFORD Active SMALL 74990 - Non-trading company
ALLTECH E-CO2 LIMITED STAMFORD Active SMALL 74901 - Environmental consulting activities