Company information:
Gleadell Agriculture Limited (No: 00534118)
Address: LINDSEY HOUSE, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TH
Status: Active
Incorporated: 06-Mar-1954
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Dec-2020
Industry Class: 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Current Director: TIMOTHY JOHN CAHALIN ( DOB: Sep-1964 From: Jul-2014 )
Current Director: JONATHAN EDWARD LANE ( DOB: Apr-1976 From: Jul-2014 )
Current Director: GARY THOMAS MCGUIGAN ( DOB: Dec-1971 From: Aug-2014 )
Current Director: STUART JAMES SHAND ( DOB: Sep-1962 From: Jun-1998 )
Current Director: DAVID THOMAS SHEPPARD ( DOB: Dec-1961 From: Sep-1997 )
Current Director: MICHAEL JOHN THOMPSON ( DOB: Feb-1965 From: Apr-2001 )
Current Secretary: MICHAEL JOHN THOMPSON ( DOB: Feb-1965 From: Nov-1997 )
Resigned Director: RICHARD LEWIN BANKS ( DOB: May-1942 From: Oct-1996 To: Feb-2001 )
Resigned Director: MICHAEL CHARLES BANKS ( DOB: Oct-1939 From: Oct-1996 To: Apr-2001 )
Resigned Director: LOUIS EDOUARD CHRISTIAN MARK BEHAGHEL ( DOB: Feb-1948 From: Dec-1991 To: Dec-2007 )
Resigned Director: STEPHANE BERNHARD ( DOB: Jan-1970 From: May-2014 To: Feb-2019 )
Resigned Director: STEPHEN GERALD BOOTH ( DOB: Jul-1953 From: Dec-1991 To: Oct-1997 )
Resigned Director: LOIC JEAN PIERRE DESSELAS ( DOB: Oct-1959 From: Apr-2013 To: May-2014 )
Resigned Director: PEIRRE DUCLOS ( DOB: Aug-1956 From: Dec-1991 To: Oct-1996 )
Resigned Director: JONATHAN RICHARD DUFFY ( DOB: Jan-1965 From: Oct-1996 To: Mar-2005 )
Resigned Director: CHRISTOPHER WILLIAM HENSON ( DOB: Sep-1959 From: Dec-1991 To: Feb-1998 )
Resigned Director: ROBERT JOHN HILES ( DOB: Jun-1974 From: Apr-2015 To: Mar-2017 )
Resigned Director: CARSTEN HOJLAND ( DOB: Feb-1966 From: Dec-2007 To: Dec-2010 )
Resigned Director: STEFFEN HOLSTEN ( DOB: Apr-1968 From: Dec-2010 To: Jul-2013 )
Resigned Director: ALISTAIR MICHAEL KNEEN ( DOB: Apr-1952 From: Dec-1991 To: Sep-1996 )
Resigned Director: MICHAEL LAZARDZIG ( DOB: May-1947 From: Jul-1992 To: Oct-1996 )
Resigned Director: PETER TIMOTHY GEORGE LOVELACE ( DOB: Jul-1959 From: Aug-1992 To: Oct-1996 )
Resigned Director: DIDIER NEDELEC ( DOB: Apr-1965 From: Feb-2010 To: Feb-2013 )
Resigned Director: CLAUS-GEORG NETTE ( DOB: Aug-1955 From: Dec-1991 To: Jun-1992 )
Resigned Director: DAVID WILLIAM OLIVER ( DOB: Aug-1951 From: Dec-1991 To: Mar-1995 )
Resigned Director: RICHARD MAURICE PEDRON ( DOB: Nov-1949 From: Dec-2007 To: Feb-2010 )
Resigned Director: JOHN LEWIS ROWLANDS ( DOB: Sep-1949 From: Nov-1997 To: Feb-2001 )
Resigned Director: GUNNAR SPECK ( DOB: Oct-1959 From: Dec-1991 To: Jun-2001 )
Resigned Director: JURGEN STEPHAN ( DOB: Jan-1944 From: Jun-2001 To: Dec-2007 )
Resigned Director: THORSTEN TIEDEMANN ( DOB: Jul-1968 From: Jul-2013 To: Aug-2014 )
Resigned Secretary: STEPHEN GERALD BOOTH ( DOB: Jul-1953 From: Dec-1991 To: Oct-1997 )
Persons of Significant Control:
Invivo Grains, 83 Avenue De La Grande Armee, Paris, 75016, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-20)
Adm Agriculture Ltd, 83 Avenue De La Grande Armee, Paris, 75016, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)