1
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
- now 03142331CRESTGAME LIMITED - 1996-01-16
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (13 parents)
Officer
2017-11-01 ~ now
IIF 85 - Director → ME
2
Finial House Rectory Lane, Fulbeck, Grantham, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-03-19 ~ 2008-03-26
IIF 33 - Director → ME
1997-03-19 ~ 2008-03-26
IIF 69 - Secretary → ME
3
Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2003-10-29 ~ 2016-02-26
IIF 12 - Director → ME
2003-10-29 ~ 2016-02-26
IIF 50 - Secretary → ME
4
Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-08-07 ~ 2016-02-26
IIF 15 - Director → ME
2006-08-07 ~ 2016-02-26
IIF 54 - Secretary → ME
5
Redroofs, Berrington Road, Tenbury Wells, Worcestershire, England
Active Corporate (8 parents, 18 offsprings)
Officer
2004-05-01 ~ 2016-02-26
IIF 10 - Director → ME
2004-05-01 ~ 2016-02-26
IIF 49 - Secretary → ME
6
BEADLE PROTECTIVE PRODUCTS LIMITED
- now 01322297BABCO WELDED PLASTICS LIMITED - 1987-08-07
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Dissolved Corporate (24 parents)
Officer
1994-12-01 ~ 1995-06-13
IIF 20 - Director → ME
1993-12-17 ~ 1995-06-13
IIF 47 - Secretary → ME
7
BIFFA PENSION SCHEME TRUSTEES LIMITED
- now 02694166U K WASTE PENSION SCHEME TRUSTEES LIMITED
- 2007-04-24
02694166WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
Coronation Road, Cressex, High Wycombe
Active Corporate (49 parents)
Officer
2001-10-31 ~ 2007-10-31
IIF 22 - Director → ME
8
BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01
07341131 Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (11 parents)
Officer
2010-08-20 ~ 2021-09-22
IIF 14 - Director → ME
2012-02-01 ~ 2017-12-14
IIF 75 - Secretary → ME
9
BLN PARTICIPATIONS LIMITED - now
THINCATS PARTICIPATIONS LIMITED
- 2024-08-29
09510880 Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2015-03-26 ~ 2021-09-22
IIF 2 - Director → ME
10
BROOK HOUSE AGRICULTURE LIMITED
- now 03306742MATERIAL WORKS LIMITED
- 1997-04-16
03306742 Finial House Rectory Lane, Fulbeck, Grantham, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1997-02-26 ~ 2005-07-15
IIF 31 - Director → ME
2007-07-31 ~ 2013-02-28
IIF 34 - Director → ME
2007-07-31 ~ 2008-02-25
IIF 63 - Secretary → ME
11
BROWN BUTLIN GROUP LIMITED - now
CASTLEGATE (BBG) LIMITED
- 2015-07-06
00549761BROWN BUTLIN GROUP LIMITED
- 2007-08-01
00549761BROWN BUTLIN LIMITED - 1994-06-06
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2007-06-29 ~ 2010-08-27
IIF 37 - Director → ME
12
BROWN BUTLIN GROUP PENSION TRUST LIMITED
02055105 H.l. Hutchinson, Weasenham Lane, Wisbech, Cambridgeshire
Active Corporate (9 parents)
Officer
~ 2017-05-25
IIF 40 - Director → ME
13
BROWN BUTLIN LIMITED - now
CASTLEGATE (BB) LIMITED
- 2015-07-06
00538479BROWN BUTLIN LIMITED
- 2007-08-06
00538479BRIT N LIMITED - 1994-06-06
BLUE BAG FERTILISERS LIMITED - 1985-01-29
TORRY & BUTLIN LIMITED - 1980-12-31
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 27 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 65 - Secretary → ME
14
The Shard, 32 London Bridge Street, London
Liquidation Corporate (8 parents)
Officer
2010-06-11 ~ now
IIF 1 - Director → ME
15
AIS YORKSHIRE LIMITED
- 2007-08-06
01669611A.I.S. (BROWN BUTLIN) LIMITED - 1990-11-27
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 30 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 57 - Secretary → ME
16
CROP ASSURANCE SERVICES LIMITED
- 2007-08-06
01689414HL CROP PROTECTION LIMITED - 1998-05-15
H.L. (CHEMICALS) LIMITED - 1991-04-24
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 43 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 64 - Secretary → ME
17
FARMWORK SERVICES (EASTERN) LIMITED
- 2008-05-06
01082954 Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 36 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 67 - Secretary → ME
18
26 South Saint Mary's Gate, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 28 - Director → ME
19
KENT CROP PROTECTION LIMITED
- 2007-08-06
01783908YIELDPRINT LIMITED - 1993-03-30
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 41 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 60 - Secretary → ME
20
LEADING ENGLISH ORGANICS LIMITED
- 2010-08-05
02606111PRIMESTART SEEDS LIMITED - 2001-06-18
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 44 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 58 - Secretary → ME
21
RICHARD AUSTIN AGRICULTURE LIMITED
- 2007-08-01
01143559RICHARD AUSTIN ASSOCIATES (AGRICULTURE) LIMITED - 2003-12-18
26 South Saint Mary's Gate, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2007-06-29 ~ dissolved
IIF 39 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ dissolved
IIF 88 - Director → ME
23
26 South Saint Mary's Gate, Grimsby, North East Lincolnshire
Dissolved Corporate (7 parents)
Officer
2005-01-21 ~ dissolved
IIF 25 - Director → ME
24
COMMUNITY CHEST BUSINESS LOANS LIMITED
- 2017-02-27
09892871 Meadow View Meadow Lane, Thringstone, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 8 - Director → ME
25
33 Boston Rd., Holbeach, Lincs
Active Corporate (11 parents)
Person with significant control
2021-01-12 ~ 2022-03-28
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
26
ELSHAM FARM SERVICES LIMITED - now
CASTLEGATE (EFS) LIMITED
- 2015-07-06
00495757ELSHAM FARM SERVICES LIMITED
- 2007-08-06
00495757ELSHAM PIGS LIMITED - 1977-12-31
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 35 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 62 - Secretary → ME
27
TECSEL TECHNOLOGY LIMITED
- 2001-11-14
03407646 Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-10-01 ~ dissolved
IIF 13 - Director → ME
1997-10-01 ~ dissolved
IIF 51 - Secretary → ME
28
134 Holbeach Road, Spalding, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Grove Farm, Holbeach Hurn, Holbeach, Lincs
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Eastham Park, Eastham, Tenbury Wells, Worcestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-20 ~ 2017-08-18
IIF 4 - Director → ME
2012-02-20 ~ 2017-08-18
IIF 80 - Secretary → ME
31
HODGES & MOSS LIMITED - now
CASTLEGATE (H&M) LIMITED
- 2015-07-06
00933237HODGES & MOSS LIMITED
- 2007-08-06
00933237SPRAYCARE LIMITED - 2001-10-30
BROOK HOUSE AGRICULTURAL LIMITED - 1978-12-31
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 32 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 61 - Secretary → ME
32
HOLGATE CROP PROTECTION LIMITED - now
CASTLEGATE (HCP) LIMITED
- 2015-07-06
02460972HOLGATE CROP PROTECTION LIMITED
- 2007-08-06
02460972ANGLOFORT LIMITED - 1990-02-26
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ 2010-08-27
IIF 29 - Director → ME
2007-06-29 ~ 2008-02-20
IIF 66 - Secretary → ME
33
KEY & PELL LIMITED - now
CASTLEGATE (K&P) LIMITED
- 2015-07-06
01684677KEY & PELL LIMITED
- 2007-08-06
01684677BARVINIAN LIMITED - 1983-03-24
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 38 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 59 - Secretary → ME
34
MCKECHNIE BRASS LIMITED
- 2011-10-05
02489169BOLTON BRASS LTD. - 2010-03-18
BOLTON MKM LIMITED - 2008-05-07
OUTOKUMPU COPPER MKM LIMITED
- 2006-03-15
02489169 Middlemore Lane, Aldridge, Walsall, West Midlands
Active Corporate (29 parents)
Officer
2010-04-05 ~ 2022-02-24
IIF 7 - Director → ME
~ 1995-06-13
IIF 17 - Director → ME
~ 1995-06-13
IIF 78 - Secretary → ME
35
MITAS AG UK LIMITED - now
TRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
SPONDON PLASTICS LIMITED
- 2001-12-20
01930844SQUARECAST LIMITED - 1985-09-04
Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Dissolved Corporate (26 parents)
Officer
1994-12-01 ~ 1997-05-12
IIF 19 - Director → ME
1993-12-17 ~ 1995-06-13
IIF 79 - Secretary → ME
36
MONTGOLFIER MANAGEMENT SERVICES LIMITED
03305795 Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
1997-01-22 ~ dissolved
IIF 11 - Director → ME
1997-01-22 ~ dissolved
IIF 52 - Secretary → ME
37
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
38
ANTLER LAND LIMITED - 2009-10-30
134 Holbeach Road, Spalding, Lincolnshire
Active Corporate (10 parents)
Officer
2009-11-03 ~ now
IIF 24 - Director → ME
2009-11-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
39
134 Holbeach Road, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 87 - Director → ME
2008-03-13 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
40
OUTOKUMPU HOLDINGS UK LIMITED - now
BOLIDEN HOLDINGS UK LIMITED - 2004-02-12
TRELLEBORG HOLDINGS UK LIMITED
- 1997-05-08
02461836BOLIDEN HOLDINGS U.K. LIMITED
- 1991-05-28
02461836 Po Box 161, Europa Link, Sheffield
Dissolved Corporate (18 parents)
Officer
~ 1995-06-13
IIF 18 - Director → ME
~ 1995-06-13
IIF 46 - Secretary → ME
41
PRESCRIPTION FARMING SYSTEMS LIMITED - now
CASTLEGATE (PFS) LIMITED
- 2016-08-22
01686087PRESCRIPTION FARMING SYSTEMS LIMITED
- 2008-05-06
01686087PREMI-AIR LIMITED - 1997-11-27
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2010-08-27
IIF 42 - Director → ME
2007-07-31 ~ 2008-02-20
IIF 68 - Secretary → ME
42
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
43
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (8 parents)
Person with significant control
2022-04-19 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
44
THE LAPWING ESTATE LIMITED - now
LOVEDEN ESTATES LIMITED - 2018-12-20
LOVEDEN HOLDINGS LIMITED
- 2008-07-07
00894965BROOK HOUSE AGRICULTURE LIMITED
- 1997-04-16
00894965BROWN BUTLIN GROUP LIMITED
- 1994-06-06
00894965BROWN BUTLIN(HOLDINGS)LIMITED
- 1986-04-22
00894965 Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire
Active Corporate (12 parents, 6 offsprings)
Officer
~ 2008-03-26
IIF 26 - Director → ME
45
Rectory Lodge Ashby Road, Coleorton, Coalville, England
Active Corporate (4 parents)
Officer
2012-11-20 ~ now
IIF 9 - Director → ME
46
13 Mead Avenue, Salfords, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
47
TRELLEBORG BUILDING SYSTEMS UK LIMITED - now
SIGMA AB LIMITED - 2001-12-27
VARNAMO RUBBER (UK) LIMITED
- 2001-12-20
01438464VARNAMO RUBBER COMPANY (U.K.) LIMITED - 1991-01-18
CROPGRANGE LIMITED - 1979-12-31
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (27 parents)
Officer
1994-12-01 ~ 1996-10-10
IIF 21 - Director → ME
1993-12-17 ~ 1995-06-13
IIF 48 - Secretary → ME
48
TRELLEBORG ENGINEERED PRODUCTS UK LTD - now
TRELLEBORG INDUSTRIES UK LIMITED
- 2009-12-01
02461518 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (30 parents)
Officer
1993-12-17 ~ 1995-06-13
IIF 55 - Secretary → ME
49
TULI SAFARI BOTSWANA LIMITED
- now 02202952KILMARSH LIMITED - 1988-01-04
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (25 parents)
Officer
2004-06-18 ~ 2013-05-17
IIF 45 - Director → ME
50
BROWNHILLS INVESTMENTS LIMITED
- 2018-08-17
07995246 Beecham Close, Aldridge, Walsall, West Midlands
Active Corporate (12 parents, 9 offsprings)
Officer
2012-04-17 ~ 2020-09-23
IIF 6 - Director → ME
51
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Dissolved Corporate (22 parents)
Officer
1994-12-01 ~ 1995-06-13
IIF 16 - Director → ME
1993-12-17 ~ 1995-06-13
IIF 53 - Secretary → ME
52
FOX ACCESS COMPANY LIMITED
- 2012-05-29
07068817WEIGHTCO 2009 (5) LIMITED - 2010-03-18
Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ dissolved
IIF 5 - Director → ME
2012-05-25 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
53
W. H. STRAWSON (FARMS) LIMITED
- now 00928481W.H.STRAWSON(FARMS)LIMITED - 2011-04-14
Broughton Grange, Wressle, Brigg, North Lincolnshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-18 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
55
Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 3 - Director → ME
2010-04-19 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE