Company information:
Afgritech Limited (No: 05259304)
Address: OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-2004
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: TIMOTHY JOHN DAVIES ( DOB: Jul-1962 From: Mar-2013 )
Current Director: DAVID ANDREW WHITE ( DOB: Dec-1972 From: Jan-2023 )
Current Secretary: PAULA ROBERTSON ( From: Sep-2023 )
Resigned Director: ANTHONY BAYMAN ALEXANDER ( From: Sep-2011 To: Oct-2014 )
Resigned Director: NEIL AUSTIN ( DOB: Dec-1975 From: May-2013 To: Jan-2023 )
Resigned Director: IZAAK JOHANNES BREITENBACH ( From: Oct-2014 To: Oct-2016 )
Resigned Director: JOEL STUART BRYCE ( DOB: Nov-1983 From: Oct-2021 To: Jun-2022 )
Resigned Director: THOMAS HENRY COTTLE ( From: Mar-2009 To: Sep-2011 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Oct-2004 To: Mar-2006 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Oct-2004 To: Mar-2006 )
Resigned Director: NOEL GEARY ( DOB: Feb-1973 From: Nov-2009 To: Jun-2022 )
Resigned Director: CHRISTOPHER NIGEL COUPER HOLMES ( DOB: Sep-1951 From: Mar-2006 To: Jul-2013 )
Resigned Director: ANINA CLARINA HUNTER ( DOB: Jan-1977 From: Oct-2016 To: Aug-2021 )
Resigned Director: HANS HINNER KOSTER ( From: Mar-2006 To: Mar-2009 )
Resigned Director: HUGH MARCUS PELHAM ( DOB: Jan-1967 From: Jan-2021 To: Oct-2021 )
Resigned Director: BERNIE JERAULD WALKER ( DOB: Jul-1960 From: Oct-2021 To: Dec-2023 )
Resigned Director: LOUIS WOLTHERS ( From: Mar-2006 To: Oct-2009 )
Resigned Director: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Mar-2006 To: May-2013 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Oct-2004 To: Mar-2006 )
Resigned Secretary: MATTHEW RATCLIFFE ( From: Nov-2016 To: Sep-2023 )
Resigned Secretary: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Mar-2006 To: Jan-2013 )
Resigned Secretary: KATIE WOOD ( From: Jan-2013 To: Nov-2016 )
Persons of Significant Control:
Carr's Group Plc, Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)