Company information:
United Oilseeds Marketing Limited (No: 01466898)
Address: ST JAMES HOUSE ST. JAMES PLACE, GAINS LANE, DEVIZES, WILTSHIRE, SN10 1FB
Status: Active
Incorporated: 14-Dec-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 01630 - Post-harvest crop activities
Current Director: HELEN CASEY ( DOB: Jul-1969 From: Jun-2016 )
Current Director: ANDREW TEMPLE CRAGG ( DOB: Apr-1959 From: Jul-2009 )
Current Director: RICHARD ANTHONY HALL ( DOB: Aug-1964 From: Aug-2012 )
Current Director: BENJAMIN JAMES JACKSON ( DOB: Apr-1982 From: Jul-2018 )
Current Director: COLIN SHARP MCGREGOR ( DOB: Feb-1968 From: Mar-2018 )
Current Director: TROY STUART ( DOB: Dec-1969 From: Jul-2009 )
Current Director: JAMES WARNER ( DOB: Mar-1986 From: Jul-2023 )
Current Director: TIMOTHY PETER WESTGARTH ( DOB: Apr-1973 From: Jan-2013 )
Resigned Director: CHRISTOPHER JOHN BALDWIN ( DOB: Jul-1958 From: Jan-2004 To: Jul-2023 )
Resigned Director: JOHN EDWARD BATTERBEE ( DOB: Jun-1938 From: Jan-1994 To: Jul-1998 )
Resigned Director: DENIS VICTOR CARTER ( DOB: Jan-1930 From: Dec-1991 To: May-1997 )
Resigned Director: JOHN CLARKE ( DOB: Oct-1955 From: Jun-1996 To: Sep-1997 )
Resigned Director: JOHN MACDONALD DRYSDALE ( DOB: Sep-1956 From: Jul-1997 To: Dec-2002 )
Resigned Director: DAVID JOHN DUGDALE ( DOB: May-1942 From: Mar-1996 To: Jun-2012 )
Resigned Director: JOHN ANDREW ELLIOT ( DOB: Mar-1952 From: Jul-2003 To: Apr-2018 )
Resigned Director: MARTIN FARROW ( DOB: Mar-1956 From: Dec-1991 To: Mar-2003 )
Resigned Director: CHARLE ANTONY HALL ( DOB: Nov-1929 From: Dec-1991 To: Dec-1992 )
Resigned Director: JAMES ALEXANDER INVERARITY ( DOB: Sep-1935 From: Dec-1991 To: Jan-1998 )
Resigned Director: JONATHAN FRANK JACKSON ( DOB: Jan-1955 From: Dec-1998 To: Jun-2010 )
Resigned Director: JOHN MANNERS ( DOB: Jul-1936 From: Nov-1995 To: Apr-2006 )
Resigned Director: RICHARD THOMAS STEPHEN MATTHEWS ( DOB: Apr-1934 From: Dec-1991 To: Jun-1998 )
Resigned Director: JOHN FRANCIS OLDFIELD ( DOB: Nov-1936 From: Dec-1991 To: Jun-2009 )
Resigned Director: DAVID LEE PURDY ( DOB: Sep-1951 From: Aug-2005 To: May-2016 )
Resigned Director: GILES JOHN ROWSELL ( DOB: May-1943 From: Sep-1992 To: Apr-2013 )
Resigned Director: NICHOLAS GILES JOHN ROWSELL ( DOB: May-1968 From: Dec-2002 To: Jul-2003 )
Resigned Director: DAVID MARTIN SEWELL ( DOB: Jun-1968 From: Feb-1999 To: Aug-2005 )
Resigned Director: JEREMY AUSTIN SQUIER ( DOB: Nov-1934 From: Dec-1991 To: Dec-1995 )
Resigned Director: WILLIAM GEORGE TOPHAM ( DOB: Oct-1949 From: Jul-2007 To: Nov-2014 )
Resigned Director: IAN ANDREW WHEELER ( DOB: Oct-1954 From: Dec-1991 To: Jun-1996 )
Resigned Director: KIETH ROBERT WHELAN ( DOB: Jul-1933 From: Dec-1991 To: Nov-1991 )
Resigned Director: NORMAN ROBERTSON WISELY ( DOB: Jan-1948 From: Aug-2003 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER JOHN BALDWIN ( DOB: Jul-1958 From: Aug-2005 To: Sep-2005 )
Resigned Secretary: JOHN CLARKE ( DOB: Oct-1955 From: Jun-1996 To: Sep-1997 )
Resigned Secretary: MARTIN FARROW ( DOB: Mar-1956 From: Sep-1997 To: Jul-2000 )
Resigned Secretary: FRANCIS LESLIE LEWIS ( From: Dec-1991 To: Sep-1992 )
Resigned Secretary: DAVID LEE PURDY ( DOB: Sep-1951 From: Aug-2005 To: May-2016 )
Resigned Secretary: DAVID MARTIN SEWELL ( DOB: Jun-1968 From: Jul-2000 To: Aug-2005 )
Resigned Secretary: IAN ANDREW WHEELER ( DOB: Oct-1954 From: Sep-1992 To: Jun-1996 )
Persons of Significant Control:
United Oilseed Producers Limted, St James House St. James Place, Gains Lane, Devizes, SN10 1FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)