UNITED AGRI PRODUCTS LIMITED

Overview

Company Name	UNITED AGRI PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02798041
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1993

Summary

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

What is the purpose of UNITED AGRI PRODUCTS LIMITED?

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

Where is UNITED AGRI PRODUCTS LIMITED located?

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

What were the previous names of UNITED AGRI PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT AGRICULTURE LIMITED	May 04, 1993	May 04, 1993
RBCO 143 LIMITED	Mar 10, 1993	Mar 10, 1993

What are the latest accounts for UNITED AGRI PRODUCTS 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 UNITED AGRI PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for UNITED AGRI PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Full accounts made up to Jul 31, 2025	32 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Full accounts made up to Jul 31, 2024	32 pages	AA

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

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

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	32 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

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	32 pages	AA

Jul 31, 2022	Confirmation statement made on Jul 31, 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 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	34 pages	AA

Sep 01, 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	33 pages	AA

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

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	29 pages	AA

View All Filings

Who are the officers of UNITED AGRI PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Ronan Andrew Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Nov 01, 2011		Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	Irish	1968-8	164466890001
PURCELL, Colm Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Aug 01, 2024		Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Ireland	Irish	1978-8	326065370001
REID, Neil Riverwalk Citywest Business Campus Dublin 24 4-6 D24 Dcw0 Ireland	Nov 19, 2019		Director	Riverwalk Citywest Business Campus Dublin 24 4-6 D24 Dcw0 Ireland	Ireland	Irish	1981-10	266176680001
WOODALL, Lee Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Mar 08, 2023		Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	England	British	1976-2	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 Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Nov 14, 2011	Oct 26, 2012	Secretary	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom				164578350001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Mar 10, 1993	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	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	65252730002
BROWN, Richard Manor Farmhouse Manor Farm, Eddlethorpe YO17 9QT Malton North Yorkshire	Apr 30, 1993	Mar 31, 2001	Director	Manor Farmhouse Manor Farm, Eddlethorpe YO17 9QT Malton North Yorkshire	United Kingdom	British	1962-4	111686890001
BURTON, Raymond Montague Manor Farm Eddlethorpe YO17 9QT Malton North Yorkshire	Apr 30, 1993	Mar 03, 1998	Director	Manor Farm Eddlethorpe YO17 9QT Malton North Yorkshire		British	1917-11	71133170003
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	50862220001
DERBYSHIRE, Stephen The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire	Jan 01, 2000	Nov 01, 2011	Director	The Gables Pump Lane, Fenton NG23 5DF Newark Nottinghamshire	England	British	1956-4	64532980001
DOWNIE, David Stewart Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Nov 13, 2014	Jul 24, 2017	Director	Andoversford GL54 4LZ Cheltenham Station Road 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 GL54 4LZ Cheltenham Station Road Gloucestershire	Feb 15, 2017	Jun 30, 2024	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	England	British	1970-4	227570820001
FITZGERALD, Brendan Thomas Street Dublin 151 Dublin 8 Ireland	Mar 08, 2011	Aug 16, 2014	Director	Thomas Street Dublin 151 Dublin 8 Ireland	Ireland	Irish	1963-6	142986030013
GIBLIN, Declan Patrick Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Mar 08, 2011	Jul 21, 2017	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	Irish	1956-8	33529010002
GUMLEY, Kelly Margaret Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Apr 19, 2022	Feb 28, 2023	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	England	British	1976-6	221032210001
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	90638610004
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
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	98512790001
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
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	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	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	98512890001
MURRAY, David Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Nov 01, 2011	Oct 26, 2012	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	British	1957-3	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	57520090002
PRIESTLEY, Richard Paul Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Nov 13, 2014	Feb 15, 2017	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	United Kingdom	British	1972-5	138721210001
RENNIE, James Marshall Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	Feb 20, 2018	Jul 28, 2023	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire	United Kingdom	British	1957-3	245275770001
ROBERTS, Jamie Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	Mar 18, 2013	Oct 06, 2014	Director	Andoversford GL54 4LZ Cheltenham Station Road Gloucestershire United Kingdom	England	British	1974-5	176036360001
THOMAS, Lawrence Bruce 7813 Pierce Omaha 68124 Nebraska United States Of America	Apr 30, 1993	Oct 01, 1996	Director	7813 Pierce Omaha 68124 Nebraska United States Of America		United States	1936-3	75675670003
WITTNAM, Donald Warren 1357 43rd Avenue 28 80634 Greeley Colorado Usa	Apr 30, 1993	May 15, 1997	Director	1357 43rd Avenue 28 80634 Greeley Colorado Usa	Usa	American	1936-8	32243240002
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Mar 10, 1993	Apr 30, 1993	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	Mar 10, 1993	Apr 30, 1993	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 UNITED AGRI PRODUCTS 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.
license: CC0