Company Information for

SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED

AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE,

Company Registration Number

02966113

Private Limited Company

Active

About Sutton Bridge Experimental Unit Ltd

SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED was founded on 1994-09-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Sutton Bridge Experimental Unit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
Legal Registered Office
AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
Other companies in CV8

Filing Information

Company Number02966113
Date formed1994-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-12-05 17:56:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth John Boyns Company Secretary 2018-02-01
Kenneth John Boyns Director FINANCE DIRECTOR 2016-09-30 ENGLAND
Jane Louise King Director CHIEF EXECUTIVE 2016-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Alan Perry Company Secretary 2016-09-30 2018-02-01
Michael Joseph Sloyan Director 2014-11-17 2016-11-01
Christopher Goodwin Company Secretary 2011-03-01 2016-09-30
Christopher Gordon Goodwin Director 2011-03-01 2016-09-30
Thomas Taylor Director 2012-08-15 2014-11-30
Duncan Richard Worth Director 2003-10-23 2012-08-15
Janice Smith Company Secretary 2010-11-01 2011-02-28
Inga-lill Martin Company Secretary 1997-08-05 2010-05-01
David John Treadgold Piccaver Director 1997-08-05 2003-10-23
William John Chinn Director 1997-08-05 1999-04-12
James Strachan Cruickshank Director 1997-06-02 1999-04-12
Malcolm Wilson Forbes Director 1997-08-05 1999-04-12
John Richard Harris Director 1997-08-05 1999-04-12
Elphin Wynne Jones Director 1997-09-28 1999-04-12
Richard Solari Director 1997-08-05 1999-04-12
William Fraser Cormack Director 1998-07-15 1999-03-08
Rotagrow Limited Director 1996-10-14 1999-03-08
David Lionel Ebbels Director 1997-09-28 1998-12-10
Neil Fisher Director 1996-10-14 1998-07-10
Ian Burnett Rogers Company Secretary 1994-10-24 1997-08-05
Allan Mcfadzean Stevenson Director 1997-06-02 1997-08-05
John Edwin Heading Director 1994-10-24 1997-07-30
Euan Malcolm Forbes Temple Director 1994-09-13 1997-07-01
Katya Elisabet Clarke Company Secretary 1994-09-13 1994-10-24
Combined Secretarial Services Limited Nominated Secretary 1994-09-08 1994-09-13
Combined Nominees Limited Nominated Director 1994-09-08 1994-09-13
Combined Secretarial Services Limited Nominated Director 1994-09-08 1994-09-13

Related Directorships for Kenneth John Boyns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth John Boyns MLC PENSION SCHEME TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2010-01-28 Active
Kenneth John Boyns HGCA PENSION PLAN TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2011-10-18 Active
Kenneth John Boyns DAIRYCO LIMITEDDirector 2016-09-30 CURRENT 2007-10-25 Active - Proposal to Strike off
Kenneth John Boyns POTATO COUNCIL LIMITEDDirector 2016-09-30 CURRENT 2007-10-29 Active - Proposal to Strike off
Kenneth John Boyns CROP EVALUATION LIMITEDDirector 2016-09-30 CURRENT 2000-09-26 Active - Proposal to Strike off
Kenneth John Boyns HGCA LIMITEDDirector 2016-09-30 CURRENT 2006-12-15 Active - Proposal to Strike off
Kenneth John Boyns HORTICULTURAL DEVELOPMENT COMPANY LIMITEDDirector 2016-09-30 CURRENT 2007-09-14 Active - Proposal to Strike off
Kenneth John Boyns EBLEX LIMITEDDirector 2016-09-30 CURRENT 2008-03-19 Active - Proposal to Strike off
Kenneth John Boyns BPEX LIMITEDDirector 2016-09-30 CURRENT 2008-03-19 Active - Proposal to Strike off

Related Directorships for Jane Louise King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Louise King POTATO COUNCIL LIMITEDDirector 2016-10-27 CURRENT 2007-10-29 Active - Proposal to Strike off
Jane Louise King CROP EVALUATION LIMITEDDirector 2016-10-27 CURRENT 2000-09-26 Active - Proposal to Strike off
Jane Louise King HGCA LIMITEDDirector 2016-10-27 CURRENT 2006-12-15 Active - Proposal to Strike off
Jane Louise King HORTICULTURAL DEVELOPMENT COMPANY LIMITEDDirector 2016-10-27 CURRENT 2007-09-14 Active - Proposal to Strike off
Jane Louise King EBLEX LIMITEDDirector 2016-10-27 CURRENT 2008-03-19 Active - Proposal to Strike off
Jane Louise King BPEX LIMITEDDirector 2016-10-27 CURRENT 2008-03-19 Active - Proposal to Strike off
Jane Louise King DAIRYCO LIMITEDDirector 2016-10-26 CURRENT 2007-10-25 Active - Proposal to Strike off
Jane Louise King NATIONAL LAND BASED COLLEGEDirector 2015-06-11 CURRENT 2015-06-11 Active