GLEADELL AGRICULTURE LIMITED - GAINSBOROUGH


Company Profile Company Filings

Overview

GLEADELL AGRICULTURE LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Dissolved - no longer trading.
GLEADELL AGRICULTURE LIMITED was incorporated 69 years ago on 03/06/1954 and has the registered number: 00534118. The accounts status is GROUP.

GLEADELL AGRICULTURE LIMITED - GAINSBOROUGH

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/06/2018

Registered Office

LINDSEY HOUSE
GAINSBOROUGH
LINCOLNSHIRE
DN21 5TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN THOMPSON Feb 1965 British Director 2001-04-06 CURRENT
MICHAEL JOHN THOMPSON Feb 1965 British Secretary 1997-11-04 CURRENT
MR. GARY THOMAS MCGUIGAN Dec 1971 Irish Director 2014-08-06 CURRENT
MR JONATHAN EDWARD LANE Apr 1976 British Director 2014-07-01 UNTIL 2020-06-12 RESIGNED
MR THORSTEN TIEDEMANN Jul 1968 German Director 2013-07-01 UNTIL 2014-08-06 RESIGNED
STEPHEN GERALD BOOTH Jul 1953 Secretary RESIGNED
ALISTAIR MICHAEL KNEEN Apr 1952 British Director RESIGNED
JURGEN STEPHAN Jan 1944 German Director 2001-06-27 UNTIL 2007-12-01 RESIGNED
STUART JAMES SHAND Sep 1962 British Director 1998-06-08 UNTIL 2020-06-12 RESIGNED
MR DAVID THOMAS SHEPPARD Dec 1961 British Director 1997-09-19 UNTIL 2020-06-12 RESIGNED
GUNNAR SPECK Oct 1959 German Director RESIGNED
MR JOHN LEWIS ROWLANDS Sep 1949 British Director 1997-11-17 UNTIL 2001-02-13 RESIGNED
RICHARD MAURICE PEDRON Nov 1949 French Director 2007-12-31 UNTIL 2010-02-26 RESIGNED
MR DIDIER NEDELEC Apr 1965 French Director 2010-02-26 UNTIL 2013-02-07 RESIGNED
CLAUS-GEORG NETTE Aug 1955 German Director RESIGNED
DAVID WILLIAM OLIVER Aug 1951 British Director RESIGNED
PETER TIMOTHY GEORGE LOVELACE Jul 1959 British Director 1992-08-03 UNTIL 1996-10-15 RESIGNED
MICHAEL LAZARDZIG May 1947 German Director 1992-07-01 UNTIL 1996-10-15 RESIGNED
MR RICHARD LEWIN BANKS May 1942 British Director 1996-10-15 UNTIL 2001-02-13 RESIGNED
MR DIDIER NEDELEC Apr 1965 French Director 2012-02-08 UNTIL 2013-04-19 RESIGNED
MR STEFFEN HOLSTEN Apr 1968 German Director 2010-12-01 UNTIL 2013-07-01 RESIGNED
MR MICHAEL CHARLES BANKS Oct 1939 British Director 1996-10-15 UNTIL 2001-04-06 RESIGNED
CARSTEN HOJLAND Feb 1966 Danish Director 2007-12-01 UNTIL 2010-12-01 RESIGNED
MR ROBERT JOHN HILES Jun 1974 British Director 2015-04-13 UNTIL 2017-03-31 RESIGNED
CHRISTOPHER WILLIAM HENSON Sep 1959 British Director RESIGNED
JONATHAN RICHARD DUFFY Jan 1965 British Director 1996-10-15 UNTIL 2005-03-01 RESIGNED
PEIRRE DUCLOS Aug 1956 French Director RESIGNED
MR LOIC JEAN PIERRE DESSELAS Oct 1959 French Director 2013-04-19 UNTIL 2014-05-21 RESIGNED
MR TIMOTHY JOHN CAHALIN Sep 1964 British Director 2014-07-01 UNTIL 2020-06-12 RESIGNED
STEPHEN GERALD BOOTH Jul 1953 Director RESIGNED
MR STEPHANE BERNHARD Jan 1970 French Director 2014-05-21 UNTIL 2019-02-20 RESIGNED
LOUIS EDOUARD CHRISTIAN MARK BEHAGHEL Feb 1948 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invivo Grains 2016-04-06 - 2019-02-20 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adm Agriculture Ltd 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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