1
Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire
Active Corporate (8 parents)
Officer
1998-07-27 ~ 2000-03-31
IIF 32 - Secretary → ME
2
ASSOCIA LIMITED - now
ASSOCIA LTD - 2003-10-31
Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-09-08 ~ 2010-03-31
IIF 43 - Secretary → ME
3
Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (10 parents)
Officer
2006-07-08 ~ 2010-03-31
IIF 42 - Secretary → ME
4
ASSURED FOOD STANDARDS 2003 - 2006-02-14
C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
Active Corporate (82 parents, 1 offspring)
Equity (Company account)
1,554,746 GBP2025-03-31
Officer
2016-12-01 ~ now
IIF 1 - Director → ME
5
24 Royal Circus, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1998-07-27 ~ 2000-03-31
IIF 35 - Secretary → ME
6
AYRSHIRE METAL PENSION TRUST LIMITED
SC049149 24 Royal Circus, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1998-07-27 ~ 2000-03-31
IIF 29 - Secretary → ME
7
AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED
- now SC022877AYRSHIRE METAL TRIM LIMITED - 1984-03-20
24 Royal Circus, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
1998-07-27 ~ 2000-03-31
IIF 31 - Secretary → ME
8
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY
SC006517 24 Royal Circus, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
1998-07-23 ~ 2000-03-31
IIF 33 - Secretary → ME
9
Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-419,776 GBP2024-12-31
Officer
2000-04-03 ~ 2003-02-17
IIF 41 - Secretary → ME
10
Agriculture & Horticulture Development Board, . Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-08-15 ~ 2016-09-30
IIF 21 - Director → ME
2011-03-01 ~ 2016-09-30
IIF 49 - Secretary → ME
11
CRAFTBOOST LIMITED
- 2002-04-22
04400054 Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (8 parents)
Equity (Company account)
-61,184 GBP2024-12-31
Officer
2002-04-04 ~ 2003-03-25
IIF 16 - Director → ME
2002-04-04 ~ 2003-02-17
IIF 39 - Secretary → ME
12
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (17 parents)
Equity (Company account)
1,143,810 GBP2024-09-30
Officer
2001-07-06 ~ 2002-11-01
IIF 30 - Secretary → ME
13
Finance Director, Ahdb National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (40 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-10-01 ~ 2016-09-30
IIF 24 - Director → ME
2011-03-03 ~ 2016-09-30
IIF 52 - Secretary → ME
14
Agriculture And Horticulture Development Board, Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-08-15 ~ 2016-09-30
IIF 22 - Director → ME
15
. Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-08-15 ~ 2016-09-30
IIF 18 - Director → ME
2011-03-01 ~ 2016-09-30
IIF 48 - Secretary → ME
16
HATPEACE LIMITED - 2000-01-31
Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (11 parents)
Equity (Company account)
-1,186,184 GBP2024-12-31
Officer
2000-05-11 ~ 2003-03-25
IIF 15 - Director → ME
2000-09-29 ~ 2003-02-17
IIF 38 - Secretary → ME
17
GOODWIN BUSINESS SERVICES LIMITED
- now 08904550 9 Ashby Road, Markfield, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
14,059 GBP2024-07-31
Officer
2014-02-20 ~ now
IIF 28 - Director → ME
2014-02-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ahdb National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2012-02-17 ~ 2016-09-30
IIF 5 - Director → ME
2012-02-17 ~ 2016-09-30
IIF 58 - Secretary → ME
19
HGCA PENSION PLAN TRUSTEES LIMITED
07814192 Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2014-12-01 ~ 2016-09-30
IIF 6 - Director → ME
20
HORTICULTURAL DEVELOPMENT COMPANY LIMITED
06371686 Agriculture & Horticulture Devleopment Board, . Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-08-15 ~ 2016-09-30
IIF 19 - Director → ME
2011-03-01 ~ 2016-09-30
IIF 51 - Secretary → ME
21
INJECTION CORRECTION UK LIMITED
- now 02571923INJECTION CORRECTION CENTRE LIMITED - 1996-09-09
Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-04-03 ~ 2003-03-25
IIF 11 - Director → ME
2000-04-03 ~ 2003-02-17
IIF 47 - Secretary → ME
22
LEMARK AUTO ACCESSORIES LIMITED
01607198 Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (12 parents)
Officer
2000-04-03 ~ 2003-03-25
IIF 10 - Director → ME
2001-07-13 ~ 2003-02-17
IIF 37 - Secretary → ME
23
LITTLE OAK DRIVE REALISATIONS LIMITED - now
INTERMOTOR HOLDINGS LIMITED - 1998-12-08
SIRADNA LIMITED - 1994-12-21
47 New Walk, Leicester
Dissolved Corporate (17 parents)
Officer
2000-04-03 ~ 2003-04-29
IIF 14 - Director → ME
2000-04-03 ~ 2003-02-17
IIF 46 - Secretary → ME
24
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED
- now 03687054MLC SERVICES LIMITED - 2006-03-27
MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
EFSIS HOLDINGS LIMITED - 2006-01-06
Unit 3 Damery Lane, Woodford, Berkeley, England
Active Corporate (33 parents)
Equity (Company account)
1,058,095 GBP2024-03-31
Officer
2011-03-01 ~ 2016-09-30
IIF 26 - Director → ME
2011-03-01 ~ 2016-09-30
IIF 53 - Secretary → ME
25
MILK DEVELOPMENT COUNCIL HOLDINGS LIMITED
04147176 Agriculture And Horticulture Development Board, Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-15 ~ dissolved
IIF 23 - Director → ME
26
MLC PENSION SCHEME TRUSTEES LIMITED
07139131 Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-12-01 ~ 2016-09-30
IIF 7 - Director → ME
27
NFU SERVICES LIMITED - now
NFU SERVICES LIMITED - 2003-10-31
INGLEBY (1164) LIMITED - 1999-05-14
Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (55 parents, 4 offsprings)
Officer
2006-09-07 ~ 2010-03-31
IIF 17 - Director → ME
2006-09-07 ~ 2010-03-31
IIF 40 - Secretary → ME
28
NFU STAFF PENSION TRUST COMPANY LIMITED
05546638 Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
Active Corporate (29 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2006-10-05 ~ 2010-03-31
IIF 13 - Director → ME
2009-08-29 ~ 2010-03-31
IIF 54 - Secretary → ME
29
Agriculture & Horticulture Development Board, . Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-08-15 ~ 2016-09-30
IIF 20 - Director → ME
2011-03-01 ~ 2016-09-30
IIF 50 - Secretary → ME
30
RED TRACTOR FOOD ASSURANCE LTD.
- now 04075992ASSURED FOOD STANDARDS LIMITED - 2005-10-18
PRETTY 701 LIMITED - 2001-03-22
C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
Active Corporate (24 parents)
Officer
2017-09-04 ~ now
IIF 27 - Director → ME
31
Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (7 parents)
Officer
2000-04-03 ~ 2003-03-25
IIF 12 - Director → ME
2000-04-03 ~ 2003-02-17
IIF 45 - Secretary → ME
32
STANDARD MOTOR PRODUCTS EUROPE LIMITED
- now 00955888INTERMOTOR LIMITED
- 2001-01-02
00955888 Unit 5b Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
9,113,893 GBP2024-12-31
Officer
2000-04-03 ~ 2003-04-29
IIF 2 - Director → ME
2000-04-03 ~ 2003-02-17
IIF 34 - Secretary → ME
33
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
- now 02966113SUTTON BRIDGE EXPERIMENTAL STATION LIMITED - 1996-10-10
RANTEAM LIMITED - 1994-10-21
Agriculture & Horticulture Development Board Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (29 parents)
Equity (Company account)
514,000 GBP2024-03-31
Officer
2011-03-01 ~ 2016-09-30
IIF 4 - Director → ME
2011-03-01 ~ 2016-09-30
IIF 57 - Secretary → ME
34
THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED - now
CAVENDISH PRESS LIMITED(THE)
- 2008-05-22
00940334 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
1993-09-01 ~ 1998-07-20
IIF 25 - Director → ME
35
WEBER CARBURETTORS LIMITED - now
WEBER CONCESSIONAIRES LIMITED - 1995-12-12
WEBER CARBURETTORS UK LIMITED - 1981-12-31
WEBER CARBURETTORS CONCESSIONAIRES (U.K.) LIMITED - 1979-12-31
Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, Nottinghamshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-28
Officer
2000-04-03 ~ 2003-03-25
IIF 9 - Director → ME
2001-07-13 ~ 2003-02-17
IIF 44 - Secretary → ME
36
WIN MARKETING (UK) LIMITED
- 2024-02-27
02353086GOODWIN STRATEGIC MARKETERS LIMITED
- 2001-10-03
02353086 9 Ashby Road, Markfield, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
5,786 GBP2024-07-31
Officer
~ 1993-05-29
IIF 8 - Director → ME
2002-03-18 ~ now
IIF 3 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE