Independent Agriculture Limited CHELTENHAM


Independent Agriculture started in year 1992 as Private Limited Company with registration number 02754104. The Independent Agriculture company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Cheltenham at Andoversford. Postal code: GL54 4LZ. Since 26th February 1999 Independent Agriculture Limited is no longer carrying the name United Agri Products.

The firm has 3 directors, namely Lee W., Spencer E. and Ronan H.. Of them, Ronan H. has been with the company the longest, being appointed on 1 November 2011 and Lee W. has been with the company for the least time - from 8 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Independent Agriculture Limited Address / Contact

Office Address Andoversford
Town Cheltenham
Post code GL54 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02754104
Date of Incorporation Thu, 8th Oct 1992
Industry Support activities for crop production
End of financial Year 31st July
Company age 32 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Lee W.

Position: Director

Appointed: 08 March 2023

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 01 November 2011

James R.

Position: Director

Appointed: 20 February 2018

Resigned: 28 July 2023

Richard P.

Position: Director

Appointed: 06 November 2014

Resigned: 15 February 2017

David D.

Position: Director

Appointed: 06 November 2014

Resigned: 24 July 2017

Jamie R.

Position: Director

Appointed: 18 March 2013

Resigned: 06 October 2014

David M.

Position: Secretary

Appointed: 14 November 2011

Resigned: 26 October 2012

David M.

Position: Director

Appointed: 01 November 2011

Resigned: 26 October 2012

Thomas B.

Position: Secretary

Appointed: 28 April 2005

Resigned: 14 November 2011

Christopher M.

Position: Director

Appointed: 28 April 2005

Resigned: 27 February 2021

Owen J.

Position: Director

Appointed: 28 May 2004

Resigned: 28 April 2005

Scott M.

Position: Director

Appointed: 28 May 2004

Resigned: 28 April 2005

Gregory H.

Position: Director

Appointed: 29 May 2003

Resigned: 28 April 2005

Jay B.

Position: Director

Appointed: 15 August 2002

Resigned: 28 May 2004

Stephen D.

Position: Director

Appointed: 15 August 2002

Resigned: 01 November 2011

Floyd M.

Position: Director

Appointed: 31 August 2000

Resigned: 28 May 2003

James O.

Position: Director

Appointed: 01 February 1998

Resigned: 28 May 2004

James B.

Position: Director

Appointed: 15 May 1997

Resigned: 31 August 2000

Walter C.

Position: Director

Appointed: 01 October 1996

Resigned: 01 February 1998

Lawrence T.

Position: Director

Appointed: 22 December 1992

Resigned: 01 October 1996

Peter J.

Position: Director

Appointed: 22 December 1992

Resigned: 01 July 1994

Donald W.

Position: Director

Appointed: 22 December 1992

Resigned: 15 May 1997

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 08 October 1992

Resigned: 22 December 1992

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1992

Resigned: 28 April 2005

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 08 October 1992

Resigned: 22 December 1992

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Agrii Holdings (Uk) Limited from Campsie Real Estate, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Willmot Pertwee Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Agrii Holdings (Uk) Limited

Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF, United Kingdom

Legal authority United Kingdom (Northern Ireland)
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies, Northern Ireland
Registration number Ni604285
Notified on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Willmot Pertwee Limited

Agrii Station Road, Andoversford, Cheltenham, GL54 4LZ, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03206948
Notified on 6 April 2016
Ceased on 28 January 2022
Nature of control: 75,01-100% shares

Company previous names

United Agri Products February 26, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2022
filed on: 11th, January 2023
Free Download (16 pages)

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