AGRIMIN LIMITED

Profile AGRIMIN LIMITED

Actual on 01.07.2021
Company name
AGRIMIN LIMITED
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Company number
01363538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 April 1978
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
32990 - Other manufacturing n.e.c.
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Registered office address
NO. 1 ARLANDA WAY, HUMBERSIDE AIRPORT, NORTH LINCOLNSHIRE, KIRMINGTON, ULCEBY, DN39 6YH
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PSC and Officers AGRIMIN LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG, Mark Adrian
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Sales Director
Country of residence: England
BENNISON, James John, Doctor
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Technical Director
Country of residence: England
JACKSON, Robin Arthur
Status: Active
Appointed on: Friday, 30 July 1993
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, North Lincolnshire, DN39 6YH
Nationality: British
Role: Secretary
JACKSON, Robin Arthur
Status: Active
Appointed on: Tuesday, 14 March 1995
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
MCCULLOCH, James Forbes
Status: Active
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Marketing Specialist
Country of residence: England
TORR, Edwin Thomas William
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
LAZONBY, Brian
Status: Not active
Resigned on: Friday, 07 June 2013
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Pharmacist
Country of residence: England
LAZONBY, Ian Andrew
Status: Not active
Resigned on: Friday, 25 February 1994
Correspondence address: Holly Cottage, 28 Bradley Road, Grimsby, S Humberside, DN37 0AA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Veterinary Surgeon
LAZONBY, Ian Andrew
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: Holly Cottage, 28 Bradley Road, Grimsby, S Humberside, DN37 0AA
Role: Secretary
POUNTAIN, Adrian
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 31 July 2017
Correspondence address: No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, England, North Lincolnshire, DN39 6YH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
RITCHIE, Norman Smith
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Saturday, 30 November 1996
Correspondence address: 26 Garscadden Road, Glasgow, Lanarkshire, G15 6UN
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Dr James John Bennison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Kirmington, Ulceby, North Lincolnshire
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Forbes Mcculloch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Kirmington, Ulceby, North Lincolnshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr. Robin Arthur Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Kirmington, Ulceby, North Lincolnshire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jo-Ann Clare Mcculloch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Kirmington, Ulceby, North Lincolnshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Josephine Lucie Bennison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Kirmington, Ulceby, North Lincolnshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lucinda Helen Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Kirmington, Ulceby, North Lincolnshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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