Company information:
Gromax Industries Limited (No: 05575575)
Address: STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Status: Active
Incorporated: 27-Sep-2005
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 01610 - Support activities for crop production
Current Director: SPENCER GARETH EVANS ( DOB: Apr-1970 From: Feb-2017 )
Current Director: RONAN ANDREW HUGHES ( DOB: Aug-1968 From: Dec-2011 )
Current Director: LEE WOODALL ( DOB: Feb-1976 From: Mar-2023 )
Resigned Director: SIMON LE'HAZE BRETT ( From: Sep-2005 To: Sep-2009 )
Resigned Director: JACQUELINE ANNE CRAME ( DOB: Nov-1955 From: Sep-2005 To: Sep-2009 )
Resigned Director: NICHOLAS JOHN CRAME ( DOB: Aug-1956 From: Sep-2005 To: Sep-2009 )
Resigned Director: STEPHEN DERBYSHIRE ( DOB: Apr-1956 From: Sep-2009 To: Dec-2011 )
Resigned Director: DAVID STEWART DOWNIE ( DOB: Sep-1965 From: Nov-2014 To: Jul-2017 )
Resigned Director: KELLY GUMLEY ( DOB: Jun-1976 From: Apr-2022 To: Feb-2023 )
Resigned Director: DAVID MURRAY ( DOB: Mar-1957 From: Dec-2011 To: Oct-2012 )
Resigned Director: RICHARD PAUL PRIESTLEY ( DOB: May-1972 From: Nov-2014 To: Feb-2017 )
Resigned Director: JAMES MARSHALL RENNIE ( DOB: Mar-1957 From: Feb-2018 To: Jul-2023 )
Resigned Director: JAMIE ROBERTS ( DOB: May-1974 From: Mar-2013 To: Oct-2014 )
Resigned Secretary: THOMAS BRENNAN ( From: Sep-2009 To: Dec-2011 )
Resigned Secretary: DAVID SOUTER MURRAY ( From: Dec-2011 To: Jan-2012 )
Resigned Secretary: LAURA JANE WILLOUGHBY ( From: Sep-2005 To: Sep-2009 )
Persons of Significant Control:
Willmot Pertwee Limited, Agrii Station Road, Andoversford, Cheltenham, GL54 4LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-28)
Agrii Holdings (Uk) Limited, Unit 4a Mclean Road, Campsie Real Estate, Londonderry, BT47 3PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-28)