MASSTOCK ARABLE (UK) LIMITED

Overview

Company Name	MASSTOCK ARABLE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02387531
Jurisdiction	England/Wales
Date of Creation	May 22, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASSTOCK ARABLE (UK) LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is MASSTOCK ARABLE (UK) LIMITED located?

Registered Office Address	Andoversford Cheltenham GL54 4LZ Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of MASSTOCK ARABLE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JOINTBEAM LIMITED	May 22, 1989	May 22, 1989

What are the latest accounts for MASSTOCK ARABLE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MASSTOCK ARABLE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for MASSTOCK ARABLE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Full accounts made up to Jul 31, 2025	40 pages	AA

May 12, 2025	Confirmation statement made on May 12, 2025 with updates	4 pages	CS01

Jan 20, 2025	Full accounts made up to Jul 31, 2024	39 pages	AA

Aug 12, 2024	Termination of appointment of Thomas James (Tj) Kelly as a director on Aug 01, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Colm Purcell as a director on Aug 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Spencer Gareth Evans as a director on Jun 30, 2024	1 pages	TM01

May 14, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

May 07, 2024	Full accounts made up to Jul 31, 2023	40 pages	AA

Aug 01, 2023	Termination of appointment of James Marshall Rennie as a director on Jul 28, 2023	1 pages	TM01

May 19, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Appointment of Mr Lee Woodall as a director on Mar 08, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Kelly Margaret Gumley as a director on Feb 28, 2023	1 pages	TM01

Jan 11, 2023	Full accounts made up to Jul 31, 2022	38 pages	AA

Jul 25, 2022	Cessation of Origin Holdings (Uk) Limited as a person with significant control on Jul 07, 2022	3 pages	PSC07

Jul 25, 2022	Notification of Agrii Holdings (Uk) Limited as a person with significant control on Jul 07, 2022	4 pages	PSC02

May 23, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Appointment of Mrs. Kelly Margaret Gumley as a director on Apr 19, 2022	2 pages	AP01

Apr 20, 2022	Director's details changed for Mr Spencer Gareth Evans on Apr 19, 2022	2 pages	CH01

Mar 11, 2022	Notification of Origin Holdings (Uk) Limited as a person with significant control on Mar 03, 2022	4 pages	PSC02

Mar 11, 2022	Cessation of Oval (1173) Limited as a person with significant control on Mar 03, 2022	3 pages	PSC07

Feb 04, 2022	Full accounts made up to Jul 31, 2021	39 pages	AA

Jul 28, 2021	Full accounts made up to Jul 31, 2020	45 pages	AA

May 25, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 12, 2021	2 pages	AP01

Sep 03, 2020	Termination of appointment of Thomas Joseph O'mahony as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of MASSTOCK ARABLE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Sean Gerard Riverwalk Citywest Business Campus Dublin 24 4-6 Dublin Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Dublin Ireland	Ireland	Irish	1972-10	253248680001
HUGHES, Ronan Andrew Andoversford Cheltenham GL54 4LZ Gloucestershire	Feb 08, 2010		Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	Irish	1968-8	164466890001
PURCELL, Colm Andoversford Cheltenham GL54 4LZ Gloucestershire	Aug 01, 2024		Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	Ireland	Irish	1978-8	326065220001
WOODALL, Lee Andoversford Cheltenham GL54 4LZ Gloucestershire	Mar 08, 2023		Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	British	1976-2	284837140001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	May 24, 2005	Secretary	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire		Irish		144525430001
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009	Oct 26, 2012	Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		25241430001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	May 24, 2005	Nov 30, 2006	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
SELIG, Ivan Ithamar 20 Callender Street BT1 5BQ Belfast Northern Ireland		Aug 07, 1995	Secretary	20 Callender Street BT1 5BQ Belfast Northern Ireland		British		6092450001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 14, 2009	Secretary	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire		British		117399380001
MOYNE SECRETARIAL LIMITED 20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland	Aug 07, 1995	May 13, 1997	Secretary	20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland				37849420002
CLARK, David Harold 18 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire		Jun 15, 2000	Director	18 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire		British	1938-9	6092460001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	Dec 13, 1993	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	144525430001
DOWNIE, David Stewart Andoversford Cheltenham GL54 4LZ Gloucestershire	Nov 13, 2014	Jul 24, 2017	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	British	1965-9	101857040001
DUNNE, Peter Michael Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Feb 28, 2018	Nov 19, 2019	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1973-8	296556910001
EVANS, Spencer Gareth Andoversford Cheltenham GL54 4LZ Gloucestershire	Feb 15, 2017	Jun 30, 2024	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	British	1970-4	227570820001
FITZGERALD, Brendan 151 Thomas Street Dublin 8 Origin Enterprises Ireland	Jan 14, 2009	Aug 16, 2014	Director	151 Thomas Street Dublin 8 Origin Enterprises Ireland	Ireland	Irish	1963-6	142986030012
GIBLIN, Declan Patrick Andoversford Cheltenham GL54 4LZ Gloucestershire		Jul 21, 2017	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	Irish	1956-8	33529010002
GUMLEY, Kelly Margaret Andoversford Cheltenham GL54 4LZ Gloucestershire	Apr 19, 2022	Feb 28, 2023	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	British	1976-6	221032210001
HURLEY, Imelda Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Aug 16, 2014	Feb 28, 2018	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1972-2	190470420004
KELLY, Thomas James (Tj), Mr. Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Apr 12, 2021	Aug 01, 2024	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1974-5	281722290001
LEATHART, Robin James Woodbridge Cottage Withington GL54 4BP Cheltenham Glos		Mar 28, 2008	Director	Woodbridge Cottage Withington GL54 4BP Cheltenham Glos	England	British	1948-7	6092490001
MAYNARD, Michael Burgany Lodge Winestead HU12 0NJ Hull Humberside	Jul 10, 1995	Apr 06, 2000	Director	Burgany Lodge Winestead HU12 0NJ Hull Humberside		British	1948-6	44352060002
MCGUCKIAN, Alastair, Dr Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland		May 13, 1997	Director	Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland	Ireland	Irish	1936-8	90865920001
MCGUCKIAN, Padraig Donald 73 Ailesbury Road Dublin 4 Ireland		May 13, 1997	Director	73 Ailesbury Road Dublin 4 Ireland		Irish	1938-10	6092480001
MILNE, John Nigel Cecil Little Manor Longstock SO20 6DU Stockbridge Hampshire		Jun 30, 1999	Director	Little Manor Longstock SO20 6DU Stockbridge Hampshire	England	British	1944-6	5501190001
MURRAY, David The Maples . GL7 1TQ Cirencester 1 Glos United Kingdom	Feb 08, 2010	Oct 26, 2012	Director	The Maples . GL7 1TQ Cirencester 1 Glos United Kingdom	England	British	1957-3	25241430001
O'MAHONY, Thomas Joseph Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Jan 14, 2009	Jun 30, 2020	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1962-8	114162170019
PIPER, Terence Keith Hale Moku Milton Combe PL20 6HP Yelverton Devon	May 31, 2004	Jun 07, 2006	Director	Hale Moku Milton Combe PL20 6HP Yelverton Devon		British	1941-3	22523850001
PIPER, Terence Keith Hale Moku Milton Combe PL20 6HP Yelverton Devon	Dec 17, 1993	Dec 17, 1993	Director	Hale Moku Milton Combe PL20 6HP Yelverton Devon		British	1941-3	22523850001
PRIESTLEY, Richard Paul Andoversford Cheltenham GL54 4LZ Gloucestershire	Nov 13, 2014	Feb 15, 2017	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	United Kingdom	British	1972-5	138721210001
RENNIE, James Marshall Andoversford Cheltenham GL54 4LZ Gloucestershire	Feb 20, 2018	Jul 28, 2023	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	United Kingdom	British	1957-3	245275770001
ROBERTS, Jamie Andoversford Cheltenham GL54 4LZ Gloucestershire	Mar 04, 2013	Oct 06, 2014	Director	Andoversford Cheltenham GL54 4LZ Gloucestershire	England	British	1974-5	176036360001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	May 24, 2005	Nov 30, 2006	Director	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	England	British	1959-3	85968960001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 31, 2009	Director	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	United Kingdom	British	1964-10	117399380001
WAINE, Andrew Thomas Lark Rise Middle Wallop SO20 8EG Stockbridge Hampshire	Dec 16, 1993	Jun 07, 2006	Director	Lark Rise Middle Wallop SO20 8EG Stockbridge Hampshire	Great Britain	British	1944-7	62784030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASSTOCK ARABLE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agrii Holdings (Uk) Limited

Jul 07, 2022

Mclean Road

BT47 3PF Campsie Real Estate

Unit 4 A

Londonderry

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Uk Register Of Companies Northern Ireland
Registration Number	Ni604285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Origin Holdings (Uk) Limited

Mar 03, 2022

Orchard Road

SG8 5HW Royston

Hertfordshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Uk Register Of Companies England And Wales
Registration Number	06448593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oval (1173) Limited

Apr 06, 2016

Station Road

Andoversford

GL54 4LZ Cheltenham

Agrii

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03320006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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