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Greencoat Limited (No: 01560108)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY, UNITED KINGDOM

Status: Active

Incorporated: 05-Jul-1981

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 27-Jan-2025

Industry Class: 10910 - Manufacture of prepared feeds for farm animals

Current Director: SCOTT MICHAEL GURVIS ( DOB: Dec-1969   From: Jul-2022  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jul-2022  )

Current Director: STUART SPENCER-CALNAN ( DOB: Feb-1970   From: Jul-2022  )

Current Director: STUART SPENCER-CALNAN ( DOB: Feb-1970   From: Jul-2022  )

Current Director: STUART SPENCER-CALNAN ( DOB: Feb-1970   From: Jul-2022  )

Current Secretary: RAYMOND GERRARD CAHILL (   From: Jul-2022  )

Resigned Director: MARTIN HUME CALDICOT ANDERSON ( DOB: Mar-1954   From: Jun-2004   To: Jul-2022  )

Resigned Director: VICTORIA ROSE BLACK ( DOB: Jun-1950   From: Jan-2008   To: May-2014  )

Resigned Director: RICHARD JOHN CLEEVE ( DOB: Apr-1942   From: Jan-1991   To: Jul-2022  )

Resigned Director: FIONA SUSAN CLEEVE ( DOB: Dec-1950   From: Jan-1991   To: Jul-2022  )

Resigned Director: GEORGINA CLEEVE ( DOB: Jul-1976   From: Mar-2005   To: Jul-2022  )

Resigned Director: SUSANNA CLEEVE ( DOB: Jan-1979   From: Nov-2006   To: Jul-2022  )

Resigned Director: NIGEL DOUGLAS OSWELL ( DOB: Jan-1953   From: Jun-2004   To: Apr-2023  )

Resigned Director: LINDA CHRISTINE PORTER ( DOB: May-1961   From: Jun-2015   To: Nov-2023  )

Resigned Director: STUART SPENCER-CALNAN ( DOB: Feb-1970   From: Jul-2022   To: Oct-2023  )

Resigned Secretary: PHILIP CECIL HUNTINGTON-WHITELY (   From: Jan-1991   To: Oct-2005  )

Resigned Secretary: NIGEL DOUGLAS OSWELL ( DOB: Jan-1953   From: Oct-2005   To: Jul-2022  )

Persons of Significant Control:

Ab Agri Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)

Mr Richard John Cleeve, Monmouth, NP25 5JA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-01)

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