1
Individual (19 offsprings)
Officer
2010-06-13 ~ 2012-10-31
OF - Secretary → CIF 0
2
Financial Controller born in January 1962
Individual (33 offsprings)
Officer
2016-07-14 ~ 2019-05-03
OF - Director → CIF 0
3
Finance Director & Chartered Accountant born in June 1971
Individual (35 offsprings)
Officer
2014-02-07 ~ 2018-02-06
OF - Director → CIF 0
4
Finance Director born in May 1979
Individual (48 offsprings)
Officer
2019-12-04 ~ 2024-01-18
OF - Director → CIF 0
5
Managing Director born in March 1980
Individual (43 offsprings)
Officer
2018-02-06 ~ 2019-12-31
OF - Director → CIF 0
6
Director born in January 1965
Individual (17 offsprings)
Officer
2012-10-31 ~ 2014-06-03
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2012-10-31 ~ 2014-12-23
OF - Secretary → CIF 0
7
Operations Director born in August 1965
Individual (44 offsprings)
Officer
2018-02-06 ~ 2024-01-18
OF - Director → CIF 0
8
Compliance Director born in August 1982
Individual (39 offsprings)
Officer
2018-12-01 ~ 2024-01-18
OF - Director → CIF 0
9
Director born in October 1967
Individual (16 offsprings)
Officer
2012-10-31 ~ 2013-08-02
OF - Director → CIF 0
10
Company Director born in September 1956
Individual (63 offsprings)
Officer
2014-08-04 ~ 2015-10-01
OF - Director → CIF 0
11
Director born in October 1975
Individual (34 offsprings)
Officer
2009-02-06 ~ 2012-10-31
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2009-02-06 ~ 2010-06-11
OF - Secretary → CIF 0
12
Commercial Director born in September 1968
Individual (3 offsprings)
Officer
2016-11-18 ~ 2018-02-06
OF - Director → CIF 0
13
Born in May 1965
Individual (64 offsprings)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
Agricultural Contractor born in May 1965
Individual (64 offsprings)
~ 2012-10-31
OF - Director → CIF 0
14
Born in May 1978
Individual (17 offsprings)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
Company Director born in May 1978
Individual (17 offsprings)
2015-11-09 ~ 2019-04-04
OF - Director → CIF 0
15
Manager born in August 1959
Individual (2 offsprings)
Officer
~ 1997-12-18
OF - Director → CIF 0
Manager
Individual (2 offsprings)
Officer
~ 1997-12-18
OF - Secretary → CIF 0
16
Director born in July 1969
Individual (28 offsprings)
Officer
2010-03-31 ~ 2015-11-09
OF - Director → CIF 0
17
Finance Director born in May 1957
Individual (85 offsprings)
Officer
2013-09-16 ~ 2014-02-07
OF - Director → CIF 0
18
Commercial Director born in June 1958
Individual (41 offsprings)
Officer
2018-02-06 ~ 2024-01-18
OF - Director → CIF 0
19
Director born in April 1945
Individual (42 offsprings)
Officer
2012-10-31 ~ 2014-06-03
OF - Director → CIF 0
20
Individual (8 offsprings)
Officer
1997-12-18 ~ 2009-02-06
OF - Secretary → CIF 0
21
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
Dissolved Corporate (1416 offsprings)
Officer
1994-03-21 ~ 1994-06-23
OF - Nominee Director → CIF 0
22
C/o Biogen, Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
ADAS COMPOSTING LIMITED - 2007-02-23
ADAS ARABLE LIMITED - 2004-08-13
CORRELON LIMITED - 2002-01-14
Stanford Bridge Farm, Pluckley, Ashford, Kent, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
9,640,913 GBP2024-04-30
Person with significant control
2024-01-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
Dissolved Corporate (1443 offsprings)
Officer
1994-03-21 ~ 1994-06-23
OF - Nominee Secretary → CIF 0