INDEPENDENT AGRICULTURE LIMITED

Overview

Company Name	INDEPENDENT AGRICULTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02754104
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1992

Summary

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

What is the purpose of INDEPENDENT AGRICULTURE LIMITED?

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

Where is INDEPENDENT AGRICULTURE LIMITED located?

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

What were the previous names of INDEPENDENT AGRICULTURE LIMITED?

Previous Company Names
Company Name	From	Until
UNITED AGRI PRODUCTS LTD	Jan 06, 1993	Jan 06, 1993
RBCO 130 LIMITED	Oct 08, 1992	Oct 08, 1992

What are the latest accounts for INDEPENDENT AGRICULTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT AGRICULTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for INDEPENDENT AGRICULTURE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Full accounts made up to Jul 31, 2024	15 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

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

May 07, 2024	Full accounts made up to Jul 31, 2023	15 pages	AA

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

Aug 01, 2023	Confirmation statement made on Jul 31, 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

Jan 11, 2023	Full accounts made up to Jul 31, 2022	16 pages	AA

Jul 31, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Notification of Agrii Holdings (Uk) Limited as a person with significant control on Jan 28, 2022	4 pages	PSC02

Feb 18, 2022	Cessation of Willmot Pertwee Limited as a person with significant control on Jan 28, 2022	3 pages	PSC07

Feb 04, 2022	Full accounts made up to Jul 31, 2021	17 pages	AA

Oct 18, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Jul 31, 2020	16 pages	AA

Mar 03, 2021	Termination of appointment of Christopher Stephen Matthews as a director on Feb 27, 2021	1 pages	TM01

Oct 08, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 05, 2020	Full accounts made up to Jul 31, 2019	18 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Full accounts made up to Jul 31, 2018	16 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018	2 pages	AP01

Feb 22, 2018	Full accounts made up to Jul 31, 2017	16 pages	AA

Sep 20, 2017	Termination of appointment of David Stewart Downie as a director on Jul 24, 2017	1 pages	TM01

Aug 11, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

May 05, 2017	Full accounts made up to Jul 31, 2016	16 pages	AA

View All Filings

Who are the officers of INDEPENDENT AGRICULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Ronan Andrew GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	Nov 01, 2011		Director	GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	England	Irish	1968-8	Director	164466890001
WOODALL, Lee GL54 4LZ Cheltenham Andoversford Gloucestershire	Mar 08, 2023		Director	GL54 4LZ Cheltenham Andoversford Gloucestershire	England	British	1976-2	Director	284837140001
BRENNAN, Thomas Patrick 1 Penrwyn Court PE19 2SU St Neots Cambridgeshire	Apr 28, 2005	Nov 14, 2011	Secretary	1 Penrwyn Court PE19 2SU St Neots Cambridgeshire		British			202542640001
MURRAY, David Souter GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	Nov 14, 2011	Oct 26, 2012	Secretary	GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom					164579990001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Oct 08, 1992	Apr 28, 2005	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006270001
BLUE, James Charles 4007 Harbor Walk Lane Ft Collins Colorado 80525 Usa	May 15, 1997	Aug 31, 2000	Director	4007 Harbor Walk Lane Ft Collins Colorado 80525 Usa		Us Citizen	1938-10	Business Executive	55169200001
BOLDING, Jay Douglas 3325 North 134 Circle Omaha Nebraska 68164 Usa	Aug 15, 2002	May 28, 2004	Director	3325 North 134 Circle Omaha Nebraska 68164 Usa		American	1959-10	Company Director	65252730002
CASEY, Walter 414 Martin Drive North Bellevue 68005 Nebraska Usa	Oct 01, 1996	Feb 01, 1998	Director	414 Martin Drive North Bellevue 68005 Nebraska Usa		Amercian	1940-8	Business Executive	50862220001
DERBYSHIRE, Stephen The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire	Aug 15, 2002	Nov 01, 2011	Director	The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire	England	British	1956-4	Managing Director	64532980001
DOWNIE, David Stewart GL54 4LZ Cheltenham Andoversford Gloucestershire	Nov 06, 2014	Jul 24, 2017	Director	GL54 4LZ Cheltenham Andoversford Gloucestershire	England	British	1965-9	Chief Executive Officer	101857040001
EVANS, Spencer Gareth GL54 4LZ Cheltenham Andoversford Gloucestershire	Feb 15, 2017	Jun 30, 2024	Director	GL54 4LZ Cheltenham Andoversford Gloucestershire	England	British	1970-4	Chief Financial Officer	227570820001
HECKMAN, Gregory Allen 6711 Davenport Street Omaha Nebraska 681342 Usa	May 29, 2003	Apr 28, 2005	Director	6711 Davenport Street Omaha Nebraska 681342 Usa		American	1962-5	Business Executive	90638610004
JOHNSON, Owen Charles 1117 South 113th Court Omaha Nebraska 68144 U S A	May 28, 2004	Apr 28, 2005	Director	1117 South 113th Court Omaha Nebraska 68144 U S A		U S Citizen	1946-6	Business Executive	98512790001
JONES, Peter Mitchell 20 Vicarage Road LE15 6EG Oakham Leicestershire	Dec 22, 1992	Jul 01, 1994	Director	20 Vicarage Road LE15 6EG Oakham Leicestershire		British	1936-4	General Manager	8949230001
MATTHEWS, Christopher Stephen Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire	Apr 28, 2005	Feb 27, 2021	Director	Dale Farm Collingham Road LN6 9JB Swinderby Lincolnshire	England	British	1957-6	Director	104573600001
MCKINNERNEY, Floyd 9309 Fm 462 North Hondo Texas 78861 Usa	Aug 31, 2000	May 28, 2003	Director	9309 Fm 462 North Hondo Texas 78861 Usa		American	1936-10	Business Executive	48604900002
MESSEL, Scott Edward 1124 South 113th Court Omaha Nebraska 68144 U S A	May 28, 2004	Apr 28, 2005	Director	1124 South 113th Court Omaha Nebraska 68144 U S A	Usa	U S Citizen	1959-3	Business Executive	98512890001
MURRAY, David GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	Nov 01, 2011	Oct 26, 2012	Director	GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	England	British	1957-3	Director	25241430001
O'DONNELL, James Patrick 1126 S 181 Plaza Omaha Nebraska 68130 U.S.A	Feb 01, 1998	May 28, 2004	Director	1126 S 181 Plaza Omaha Nebraska 68130 U.S.A		Us Citizen	1947-10	Business Executive	57520090002
PRIESTLEY, Richard Paul GL54 4LZ Cheltenham Andoversford Gloucestershire	Nov 06, 2014	Feb 15, 2017	Director	GL54 4LZ Cheltenham Andoversford Gloucestershire	England	British	1972-5	Chief Financial Officer	138721210001
RENNIE, James Marshall GL54 4LZ Cheltenham Andoversford Gloucestershire	Feb 20, 2018	Jul 28, 2023	Director	GL54 4LZ Cheltenham Andoversford Gloucestershire	United Kingdom	British	1957-3	Director	245275770001
ROBERTS, Jamie GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	Mar 18, 2013	Oct 06, 2014	Director	GL54 4LZ Cheltenham Andoversford Gloucestershire United Kingdom	England	British	1974-5	Chief Financial Officer	176036360001
THOMAS, Lawrence Bruce 7813 Pierce Omaha 68124 Nebraska United States Of America	Dec 22, 1992	Oct 01, 1996	Director	7813 Pierce Omaha 68124 Nebraska United States Of America		United States	1936-3	Sr Vice President Finance	75675670003
WITTNAM, Donald Warren 1357 43rd Avenue 28 80634 Greeley Colorado Usa	Dec 22, 1992	May 15, 1997	Director	1357 43rd Avenue 28 80634 Greeley Colorado Usa	Usa	American	1936-8	Company Manager	32243240002
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Oct 08, 1992	Dec 22, 1992	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Oct 08, 1992	Dec 22, 1992	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT AGRICULTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agrii Holdings (Uk) Limited

Jan 28, 2022

Mclean Road

BT47 3PF Campsie Real Estate

Unit 4a

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.

Willmot Pertwee Limited

Apr 06, 2016

Station Road

Andoversford

GL54 4LZ Cheltenham

Agrii

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03206948

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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