Company Information for

INDEPENDENT AGRICULTURE LIMITED

Andoversford, Cheltenham, GLOUCESTERSHIRE, GL54 4LZ,

Company Registration Number

02754104

Private Limited Company

Active

About Independent Agriculture Ltd

INDEPENDENT AGRICULTURE LIMITED was founded on 1992-10-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Independent Agriculture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INDEPENDENT AGRICULTURE LIMITED
Legal Registered Office
Andoversford
Cheltenham
GLOUCESTERSHIRE
GL54 4LZ
Other companies in GL54
Contact details
Telephone
01289387444

Filing Information

Company Number02754104
Date formed1992-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-07-31
Account next due2026-04-30
Latest filing return2024-07-31
Filing return next due2025-08-14
Type of accountsFULL
Last Datalog update:
2025-01-27 11:20:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Spencer Gareth Evans Director CHIEF FINANCIAL OFFICER 2017-02-15 ENGLAND
Ronan Andrew Hughes Director DIRECTOR 2011-11-01 ENGLAND
Christopher Stephen Matthews Director DIRECTOR 2005-04-28 ENGLAND
James Marshall Rennie Director DIRECTOR 2018-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Stewart Downie Director 2014-11-06 2017-07-24
Richard Paul Priestley Director 2014-11-06 2017-02-15
Jamie Roberts Director 2013-03-18 2014-10-06
David Souter Murray Company Secretary 2011-11-14 2012-10-26
David Murray Director 2011-11-01 2012-10-26
Thomas Patrick Brennan Company Secretary 2005-04-28 2011-11-14
Stephen Derbyshire Director 2002-08-15 2011-11-01
Rb Secretariat Limited Nominated Secretary 1992-10-08 2005-04-28
Gregory Allen Heckman Director 2003-05-29 2005-04-28
Owen Charles Johnson Director 2004-05-28 2005-04-28
Scott Edward Messel Director 2004-05-28 2005-04-28
Jay Douglas Bolding Director 2002-08-15 2004-05-28
James Patrick O'donnell Director 1998-02-01 2004-05-28
Floyd Mckinnerney Director 2000-08-31 2003-05-28
James Charles Blue Director 1997-05-15 2000-08-31
Walter Casey Director 1996-10-01 1998-02-01
Donald Warren Wittnam Director 1992-12-22 1997-05-15
Lawrence Bruce Thomas Director 1992-12-22 1996-10-01
Peter Mitchell Jones Director 1992-12-22 1994-07-01
Rb Directors One Limited Nominated Director 1992-10-08 1992-12-22
Rb Directors Two Limited Nominated Director 1992-10-08 1992-12-22

Related Directorships for Spencer Gareth Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Spencer Gareth Evans ORIGIN AMENITY LIMITEDDirector 2017-07-21 CURRENT 2011-10-21 Active
Spencer Gareth Evans B. C. AGRICULTURAL SERVICES LIMITEDDirector 2017-02-15 CURRENT 2003-06-04 Active - Proposal to Strike off
Spencer Gareth Evans CLEANCROP UK LIMITEDDirector 2017-02-15 CURRENT 2004-11-30 Active - Proposal to Strike off
Spencer Gareth Evans GROMAX INDUSTRIES LIMITEDDirector 2017-02-15 CURRENT 2005-09-27 Active
Spencer Gareth Evans UNITED AGRI PRODUCTS LIMITEDDirector 2017-02-15 CURRENT 1993-03-10 Active
Spencer Gareth Evans WILLMOT PERTWEE LIMITEDDirector 2017-02-15 CURRENT 1996-06-03 Active - Proposal to Strike off
Spencer Gareth Evans WHITEBELL MANAGEMENT LIMITEDDirector 2017-02-15 CURRENT 2002-05-09 Active - Proposal to Strike off
Spencer Gareth Evans AGRII (UK) LIMITEDDirector 2017-02-15 CURRENT 1977-12-08 Active - Proposal to Strike off
Spencer Gareth Evans MASSTOCK ARABLE (UK) LIMITEDDirector 2017-02-15 CURRENT 1989-05-22 Active
Spencer Gareth Evans GB SEEDS LIMITEDDirector 2017-02-15 CURRENT 1989-07-31 Active - Proposal to Strike off
Spencer Gareth Evans MASSTOCK GROUP HOLDINGS LIMITEDDirector 2017-02-15 CURRENT 2006-10-19 Active - Proposal to Strike off
Spencer Gareth Evans KINGDOM AGRIBUSINESS LIMITEDDirector 2017-02-15 CURRENT 2014-04-11 Active - Proposal to Strike off
Spencer Gareth Evans CSC CROP PROTECTION LIMITEDDirector 2017-02-15 CURRENT 1994-09-13 Active - Proposal to Strike off
Spencer Gareth Evans CAMVO (NO 15) LIMITEDDirector 2017-02-15 CURRENT 2000-11-01 Active - Proposal to Strike off
Spencer Gareth Evans KINGS HORTICULTURE LIMITEDDirector 2017-02-15 CURRENT 1987-12-02 Active
Spencer Gareth Evans IAN NASH LIMITEDDirector 2017-02-15 CURRENT 1981-03-20 Active - Proposal to Strike off
Spencer Gareth Evans RESO (SEEDS) LIMITEDDirector 2017-02-15 CURRENT 1984-08-16 Active - Proposal to Strike off
Spencer Gareth Evans OVAL (1173) LIMITEDDirector 2017-02-15 CURRENT 1997-02-18 Active - Proposal to Strike off
Spencer Gareth Evans FARM SEEDS LIMITEDDirector 2016-07-26 CURRENT 2010-10-14 Active

Related Directorships for Ronan Andrew Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronan Andrew Hughes RESO (SEEDS) LIMITEDDirector 2015-08-20 CURRENT 1984-08-16 Active - Proposal to Strike off
Ronan Andrew Hughes B. C. AGRICULTURAL SERVICES LIMITEDDirector 2015-07-14 CURRENT 2003-06-04 Active - Proposal to Strike off
Ronan Andrew Hughes IAN NASH LIMITEDDirector 2015-03-01 CURRENT 1981-03-20 Active - Proposal to Strike off
Ronan Andrew Hughes GROMAX INDUSTRIES LIMITEDDirector 2011-12-01 CURRENT 2005-09-27 Active
Ronan Andrew Hughes CLEANCROP UK LIMITEDDirector 2011-11-01 CURRENT 2004-11-30 Active - Proposal to Strike off
Ronan Andrew Hughes UNITED AGRI PRODUCTS LIMITEDDirector 2011-11-01 CURRENT 1993-03-10 Active
Ronan Andrew Hughes WILLMOT PERTWEE LIMITEDDirector 2011-11-01 CURRENT 1996-06-03 Active - Proposal to Strike off
Ronan Andrew Hughes KINGS HORTICULTURE LIMITEDDirector 2011-11-01 CURRENT 1987-12-02 Active
Ronan Andrew Hughes KOR AGRI LIMITEDDirector 2011-10-25 CURRENT 2006-03-09 Dissolved 2013-08-27
Ronan Andrew Hughes AGRI INTELLIGENCE LIMITEDDirector 2010-02-08 CURRENT 2007-11-01 Active - Proposal to Strike off
Ronan Andrew Hughes WHITEBELL MANAGEMENT LIMITEDDirector 2010-02-08 CURRENT 2002-05-09 Active - Proposal to Strike off
Ronan Andrew Hughes AGRII (UK) LIMITEDDirector 2010-02-08 CURRENT 1977-12-08 Active - Proposal to Strike off
Ronan Andrew Hughes MASSTOCK ARABLE (UK) LIMITEDDirector 2010-02-08 CURRENT 1989-05-22 Active
Ronan Andrew Hughes GB SEEDS LIMITEDDirector 2010-02-08 CURRENT 1989-07-31 Active - Proposal to Strike off
Ronan Andrew Hughes MASSTOCK GROUP HOLDINGS LIMITEDDirector 2010-02-08 CURRENT 2006-10-19 Active - Proposal to Strike off
Ronan Andrew Hughes CSC CROP PROTECTION LIMITEDDirector 2010-02-08 CURRENT 1994-09-13 Active - Proposal to Strike off
Ronan Andrew Hughes CAMVO (NO 15) LIMITEDDirector 2010-02-08 CURRENT 2000-11-01 Active - Proposal to Strike off
Ronan Andrew Hughes OVAL (1173) LIMITEDDirector 2010-02-08 CURRENT 1997-02-18 Active - Proposal to Strike off

Related Directorships for Christopher Stephen Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Stephen Matthews F.P.WATSON LIMITEDDirector 2013-01-31 CURRENT 1937-10-09 Active
Christopher Stephen Matthews SASEVMO LTDDirector 2011-05-31 CURRENT 2011-05-31 Active
Christopher Stephen Matthews UNITED AGRI PRODUCTS LIMITEDDirector 2005-04-28 CURRENT 1993-03-10 Active
Christopher Stephen Matthews WILLMOT PERTWEE LIMITEDDirector 2005-04-28 CURRENT 1996-06-03 Active - Proposal to Strike off
Christopher Stephen Matthews KINGS HORTICULTURE LIMITEDDirector 2005-04-28 CURRENT 1987-12-02 Active
Christopher Stephen Matthews CLEANCROP UK LIMITEDDirector 2005-04-13 CURRENT 2004-11-30 Active - Proposal to Strike off

Related Directorships for James Marshall Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Marshall Rennie CLEANCROP UK LIMITEDDirector 2018-02-20 CURRENT 2004-11-30 Active - Proposal to Strike off
James Marshall Rennie GROMAX INDUSTRIES LIMITEDDirector 2018-02-20 CURRENT 2005-09-27 Active
James Marshall Rennie UNITED AGRI PRODUCTS LIMITEDDirector 2018-02-20 CURRENT 1993-03-10 Active
James Marshall Rennie WILLMOT PERTWEE LIMITEDDirector 2018-02-20 CURRENT 1996-06-03 Active - Proposal to Strike off
James Marshall Rennie WHITEBELL MANAGEMENT LIMITEDDirector 2018-02-20 CURRENT 2002-05-09 Active - Proposal to Strike off
James Marshall Rennie AGRII (UK) LIMITEDDirector 2018-02-20 CURRENT 1977-12-08 Active - Proposal to Strike off
James Marshall Rennie MASSTOCK ARABLE (UK) LIMITEDDirector 2018-02-20 CURRENT 1989-05-22 Active
James Marshall Rennie GB SEEDS LIMITEDDirector 2018-02-20 CURRENT 1989-07-31 Active - Proposal to Strike off
James Marshall Rennie MASSTOCK GROUP HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2006-10-19 Active - Proposal to Strike off
James Marshall Rennie ORIGIN HOLDINGS (UK) LIMITEDDirector 2018-02-20 CURRENT 2007-12-07 Active - Proposal to Strike off
James Marshall Rennie KINGDOM AGRIBUSINESS LIMITEDDirector 2018-02-20 CURRENT 2014-04-11 Active - Proposal to Strike off
James Marshall Rennie ORIGIN ENTERPRISES UK LIMITEDDirector 2018-02-20 CURRENT 2005-04-27 Active
James Marshall Rennie AGRII HOLDINGS (UK) LIMITEDDirector 2018-02-20 CURRENT 2010-09-01 Active
James Marshall Rennie CAMVO (NO 15) LIMITEDDirector 2018-02-20 CURRENT 2000-11-01 Active - Proposal to Strike off
James Marshall Rennie KINGS HORTICULTURE LIMITEDDirector 2018-02-20 CURRENT 1987-12-02 Active
James Marshall Rennie IAN NASH LIMITEDDirector 2018-02-20 CURRENT 1981-03-20 Active - Proposal to Strike off
James Marshall Rennie RESO (SEEDS) LIMITEDDirector 2018-02-20 CURRENT 1984-08-16 Active - Proposal to Strike off
James Marshall Rennie OVAL (1173) LIMITEDDirector 2018-02-20 CURRENT 1997-02-18 Active - Proposal to Strike off