logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hughes, Stephen Glynn
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Munsey, Elizabeth Jane
    Individual (41 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24 13368455
    Cunard Building, Water Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,713,191 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Plant, Robert John Sheardon
    Director born in November 1934
    Individual
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 2
    Saunders, Clive Roland
    Director born in September 1935
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Dalton, Roland Malcolm
    Individual
    Officer
    1992-10-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Halhead, Christopher Fox
    Farmer born in November 1933
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Thompson, Robert John
    Commercial Director born in August 1951
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Eyres, Alan James
    Farmer born in January 1930
    Individual
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 7
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Collinge, Robert
    Company Director born in April 1942
    Individual
    Officer
    1998-07-10 ~ 2000-05-16
    OF - Director → CIF 0
  • 9
    Bamber, Frederick Neil
    Director born in April 1953
    Individual
    Officer
    1997-10-02 ~ 2000-05-16
    OF - Director → CIF 0
  • 10
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    2000-05-08 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Company Secretary Director
    Individual
    Officer
    2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    Mason, George Rigby
    Farmer born in September 1931
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Ratcliffe, Matthew
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 13
    Marshall, David
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 14
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 15
    Toomey, Robert Richard
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 16
    Mowat, Magnus
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 17
    Hewson, Michael Colin
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    1998-11-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 18
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 19
    Austin, Neil
    Born in December 1975
    Individual (41 offsprings)
    Officer
    2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 20
    Webber, Christopher Reginald
    Finance Director born in January 1943
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1998-11-12
    OF - Director → CIF 0
  • 21
    Carr, Bryan
    Farmer born in November 1936
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Wood, Katie
    Individual
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 23
    Ellis, Brian Edwin
    Farmer born in March 1933
    Individual
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 24
    Theaker, John Richard
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 25
    Clarke, Steven Henry
    Managing Director born in March 1951
    Individual
    Officer
    1995-01-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Watson, Ian Sinclair
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Blake, Frank George Bennett
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AF PLC

Linked company numbers found in government register: 02683504, 02630324
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
7,727,455 GBP2022-09-03
7,727,455 GBP2021-08-28
Share premium
99,000 GBP2022-09-03
99,000 GBP2021-08-28
Retained earnings (accumulated losses)
-7,826,455 GBP2022-09-03
-7,826,455 GBP2021-08-28
Equity
0 GBP2022-09-03
0 GBP2021-08-28
Average Number of Employees
02021-08-29 ~ 2022-09-03
02020-08-29 ~ 2021-08-28

  • AF PLC
    Info
    Registered number 02683504
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PUBLIC LIMITED COMPANY incorporated on 1992-02-03 and dissolved on 2024-02-06 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.